UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD
OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-03651
Touchstone
Strategic Trust
(Exact name of registrant as specified in charter)
303 Broadway, Suite 1100
Cincinnati, Ohio 45202-4203
(Address of principal executive offices) (Zip code)
E. Blake Moore, Jr.
303 Broadway, Suite 1100
Cincinnati,
Ohio 45202-4203
(Name and address of agent for service)
Registrant's telephone number, including area code: 800-638-8194
Date of fiscal year end: March 31
Date of reporting period: July 1, 2020 – June 30, 2021
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2020 TO JUNE 30, 2021
TST Anti-Benchmark US Core Equity Fund -------------------------------------------------------------------------------------------------------------------------- 10X GENOMICS, INC. Agenda Number: 935414728 -------------------------------------------------------------------------------------------------------------------------- Security: 88025U109 Meeting Type: Annual Ticker: TXG Meeting Date: 11-Jun-2021 ISIN: US88025U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director to hold office for a Mgmt Against Against three year term expiring at our 2024 Annual Meeting: Bryan E. Roberts, Ph.D. 1B. Election of Class II Director to hold office for a Mgmt Against Against three year term expiring at our 2024 Annual Meeting: Kimberly J. Popovits 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For 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 advisory Mgmt 1 Year For votes to approve the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AGNC INVESTMENT CORP. Agenda Number: 935345199 -------------------------------------------------------------------------------------------------------------------------- Security: 00123Q104 Meeting Type: Annual Ticker: AGNC Meeting Date: 22-Apr-2021 ISIN: US00123Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donna J. Blank Mgmt For For 1B. Election of Director: Morris A. Davis Mgmt For For 1C. Election of Director: John D. Fisk Mgmt For For 1D. Election of Director: Prue B. Larocca Mgmt For For 1E. Election of Director: Paul E. Mullings Mgmt For For 1F. Election of Director: Frances R. Spark Mgmt For For 1G. Election of Director: Gary D. Kain Mgmt For For 2. Approval of the Amended and Restated AGNC Investment Mgmt For For Corp. 2016 Equity and Incentive Compensation Plan. 3. Advisory vote to approve the compensation of our named Mgmt For For executive officers. 4. Ratification of appointment of Ernst & Young LLP as Mgmt For For our independent public accountant for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. Agenda Number: 935378465 -------------------------------------------------------------------------------------------------------------------------- Security: 02043Q107 Meeting Type: Annual Ticker: ALNY Meeting Date: 18-May-2021 ISIN: US02043Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director to serve for a term Mgmt For For ending in 2024: Dennis A. Ausiello, M.D. 1B. Election of Class II Director to serve for a term Mgmt For For ending in 2024: Olivier Brandicourt, M.D. 1C. Election of Class II Director to serve for a term Mgmt For For ending in 2024: Marsha H. Fanucci 1D. Election of Class II Director to serve for a term Mgmt For For ending in 2024: David E.I. Pyott 2. To approve, in a non-binding advisory vote, the Mgmt Against Against compensation of Alnylam's named executive officers. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP, an independent registered public accounting firm, as Alnylam's independent auditors for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 935377449 -------------------------------------------------------------------------------------------------------------------------- Security: 035710409 Meeting Type: Annual Ticker: NLY Meeting Date: 19-May-2021 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 executive Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ARAMARK Agenda Number: 935318471 -------------------------------------------------------------------------------------------------------------------------- Security: 03852U106 Meeting Type: Annual Ticker: ARMK Meeting Date: 02-Feb-2021 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 & Touche LLP as Mgmt For For Aramark's independent registered public accounting firm for the fiscal year ending October 1, 2021. 3. To approve, in a non-binding advisory vote, the Mgmt Against Against compensation paid to the named executive officers. 4. Non-binding advisory vote on the frequency of future Mgmt 1 Year For stockholder advisory votes on named executive officer compensation. 5. To approve Aramark's Third Amended and Restated 2013 Mgmt For For Stock Incentive Plan. 6. To approve Aramark's 2021 Employee Stock Purchase Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- ATLASSIAN CORPORATION PLC Agenda Number: 935287513 -------------------------------------------------------------------------------------------------------------------------- Security: G06242104 Meeting Type: Annual Ticker: TEAM Meeting Date: 03-Dec-2020 ISIN: GB00BZ09BD16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the Company's accounts and the reports of Mgmt For For the directors and the auditors for the year ended June 30, 2020 (the Annual Report). 2. To approve the Directors' Remuneration Report, as set Mgmt For For forth in the Annual Report. 3. To reappoint Ernst & Young LLP as auditor of the Mgmt For For Company to hold office until the conclusion of the next annual general meeting of the Company. 4. To authorize the Audit Committee of the Board of Mgmt For For Directors to determine the remuneration of the auditor. 5. To re-elect Shona L. Brown as a director of the Mgmt For For Company. 6. To re-elect Michael Cannon-Brookes as a director of Mgmt For For the Company. 7. To re-elect Scott Farquhar as a director of the Mgmt For For Company. 8. To re-elect Heather Mirjahangir Fernandez as a Mgmt For For director of the Company. 9. To re-elect Sasan Goodarzi as a director of the Mgmt For For Company. 10. To re-elect Jay Parikh as a director of the Company. Mgmt For For 11. To re-elect Enrique Salem as a director of the Mgmt For For Company. 12. To re-elect Steven Sordello as a director of the Mgmt For For Company. 13. To re-elect Richard P. Wong as a director of the Mgmt For For Company. 14. To consider and, if thought fit, pass the following as Mgmt For For an ordinary resolution: That the Company be generally and unconditionally authorized in accordance with section 693A of the Companies Act 2006 to make off-market purchases (within the meaning of section 693 of the Companies Act 2006) of its own Class A ordinary shares for the purposes of, or pursuant to, an employee share scheme (within the meaning of section 1166 of the Companies Act 2006). 15. To consider and, if thought fit, pass the following as Mgmt For For an ordinary resolution: That the Company be authorized pursuant to section 694 of Companies Act 2006 to repurchase up to a maximum of 65,081 of its own Class A ordinary shares pursuant to, & on terms described in, a Securities Restriction Agreement and produced at meeting ("Securities Restriction Agreement") & that the terms, & entry into, of Securities Restriction Agreement is hereby approved, ratified & confirmed (authority conferred on Company by this Resolution 15 to expire on December 3, 2025). -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 935294520 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Ticker: AZO Meeting Date: 16-Dec-2020 ISIN: US0533321024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Douglas H. Brooks Mgmt For For 1b. Election of Director: Linda A. Goodspeed Mgmt For For 1c. Election of Director: Earl G. Graves, Jr. Mgmt For For 1d. Election of Director: Enderson Guimaraes Mgmt For For 1e. Election of Director: Michael M. Calbert Mgmt For For 1f. Election of Director: D. Bryan Jordan Mgmt For For 1g. Election of Director: Gale V. King Mgmt For For 1h. Election of Director: George R. Mrkonic, Jr. Mgmt For For 1i. Election of Director: William C. Rhodes, III Mgmt For For 1j. Election of Director: Jill A. Soltau Mgmt For For 2. Ratification of Ernst & Young LLP as independent Mgmt For For registered public accounting firm for the 2021 fiscal year. 3. Approval of advisory vote on executive compensation Mgmt For For 4. Approval of Autozone, Inc. 2020 Omnibus Incentive Mgmt For For Award Plan -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 935409032 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Ticker: BIIB Meeting Date: 02-Jun-2021 ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a one-year term Mgmt Against Against extending until the 2022 annual meeting: Alexander J. Denner 1B. Election of Director to serve for a one-year term Mgmt For For extending until the 2022 annual meeting: Caroline D. Dorsa 1C. Election of Director to serve for a one-year term Mgmt For For extending until the 2022 annual meeting: Maria C. Freire 1D. Election of Director to serve for a one-year term Mgmt For For extending until the 2022 annual meeting: William A. Hawkins 1E. Election of Director to serve for a one-year term Mgmt Against Against extending until the 2022 annual meeting: William D. Jones 1F. Election of Director to serve for a one-year term Mgmt For For extending until the 2022 annual meeting: Nancy L. Leaming 1G. Election of Director to serve for a one-year term Mgmt For For extending until the 2022 annual meeting: Jesus B. Mantas 1H. Election of Director to serve for a one-year term Mgmt For For extending until the 2022 annual meeting: Richard C. Mulligan 1I. Election of Director to serve for a one-year term Mgmt For For extending until the 2022 annual meeting: Stelios Papadopoulos 1J. Election of Director to serve for a one-year term Mgmt For For extending until the 2022 annual meeting: Brian S. Posner 1K. Election of Director to serve for a one-year term Mgmt For For extending until the 2022 annual meeting: Eric K. Rowinsky 1L. Election of Director to serve for a one-year term Mgmt For For extending until the 2022 annual meeting: Stephen A. Sherwin 1M. Election of Director to serve for a one-year term Mgmt For For extending until the 2022 annual meeting: Michel Vounatsos 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as Biogen Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Say on Pay - To approve an advisory vote on executive Mgmt Against Against compensation. 4. To approve an amendment to Biogen's Amended and Mgmt For For Restated Certificate of Incorporation, as amended, to add a federal forum selection provision. 5. Stockholder proposal requesting a report on Biogen's Shr For Against lobbying activities. 6. Stockholder proposal requesting a report on Biogen's Shr For Against gender pay gap. -------------------------------------------------------------------------------------------------------------------------- BRIGHT HORIZONS FAMILY SOLUTIONS INC. Agenda Number: 935424818 -------------------------------------------------------------------------------------------------------------------------- Security: 109194100 Meeting Type: Annual Ticker: BFAM Meeting Date: 24-Jun-2021 ISIN: US1091941005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director for a term of three Mgmt For For years: Julie Atkinson 1B. Election of Class II Director for a term of three Mgmt For For years: Jordan Hitch 1C. Election of Class II Director for a term of three Mgmt For For years: Laurel J. Richie 1D. Election of Class II Director for a term of three Mgmt For For years: Mary Ann Tocio 2. To approve, on an advisory basis, the compensation Mgmt For For paid by the Company to its Named Executive Officers. 3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes to approve the compensation paid by the Company to its Named Executive Officers. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 935352930 -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Ticker: CHRW Meeting Date: 06-May-2021 ISIN: US12541W2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott P. Anderson Mgmt For For 1B. Election of Director: Robert C. Biesterfeld Jr. Mgmt For For 1C. Election of Director: Kermit R. Crawford Mgmt For For 1D. Election of Director: Wayne M. Fortun Mgmt For For 1E. Election of Director: Timothy C. Gokey Mgmt For For 1F. Election of Director: Mary J. Steele Guilfoile Mgmt For For 1G. Election of Director: Jodee A. Kozlak Mgmt For For 1H. Election of Director: Brian P. Short Mgmt For For 1I. Election of Director: James B. Stake Mgmt For For 1J. Election of Director: Paula C. Tolliver Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt Against Against our named executive officers. 3. Ratification of the selection of Deloitte & Touche Mgmt For For LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Agenda Number: 935345454 -------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Annual Ticker: COG Meeting Date: 29-Apr-2021 ISIN: US1270971039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dorothy M. Ables Mgmt For For Rhys J. Best Mgmt Withheld Against Robert S. Boswell Mgmt Withheld Against Amanda M. Brock Mgmt For For Peter B. Delaney Mgmt For For Dan O. Dinges Mgmt For For W. Matt Ralls Mgmt Withheld Against Marcus A. Watts Mgmt For For 2. To ratify the appointment of the firm Mgmt Against Against PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for its 2021 fiscal year. 3. To approve, by non-binding advisory vote, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CARNIVAL CORPORATION Agenda Number: 935339158 -------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Ticker: CCL Meeting Date: 20-Apr-2021 ISIN: PA1436583006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-elect Micky Arison as a Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc. 2. To re-elect Sir Jonathon Band as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 3. To re-elect Jason Glen Cahilly as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 4. To re-elect Helen Deeble as a Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc. 5. To re-elect Arnold W. Donald as a Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc. 6. To elect Jeffery J. Gearhart as a Director of Carnival Mgmt Against Against Corporation and as a Director of Carnival plc. 7. To re-elect Richard J. Glasier as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 8. To re-elect Katie Lahey as a Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc. 9. To re-elect Sir John Parker as a Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc. 10. To re-elect Stuart Subotnick as a Director of Carnival Mgmt Against Against Corporation and as a Director of Carnival plc. 11. To re-elect Laura Weil as a Director of Carnival Mgmt For For Corporation and as a Director of Carnival plc. 12. To re-elect Randall J. Weisenburger as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 13. To hold a (non-binding) advisory vote to approve Mgmt For For executive compensation (in accordance with legal requirements applicable to U.S. companies). 14. To hold a (non-binding) advisory vote to approve the Mgmt For For Carnival plc Director's Remuneration Report (in accordance with legal requirements applicable to UK companies). 15. To re-appoint the UK firm of PricewaterhouseCoopers Mgmt For For LLP as independent auditors of Carnival plc and to ratify the selection of the U.S. firm of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Carnival Corporation. 16. To authorize the Audit Committee of Carnival plc to Mgmt For For determine the remuneration of the independent auditors of Carnival plc (in accordance with legal requirements applicable to UK companies). 17. To receive the UK accounts and reports of the Mgmt For For Directors and auditors of Carnival plc for the year ended November 30, 2020 (in accordance with legal requirements applicable to UK companies). 18. To approve the giving of authority for the allotment Mgmt For For of new shares by Carnival plc (in accordance with customary practice for UK companies). 19. To approve the disapplication of pre-emption rights in Mgmt For For relation to the allotment of new shares by Carnival plc (in accordance with customary practice for UK companies). 20. To approve a general authority for Carnival plc to buy Mgmt For For back Carnival plc ordinary shares in the open market (in accordance with legal requirements applicable to UK companies desiring to implement share buy back programs). 21. To approve the Amendment of the Carnival Corporation Mgmt For For 2020 Stock Plan. -------------------------------------------------------------------------------------------------------------------------- CBOE GLOBAL MARKETS, INC. Agenda Number: 935372300 -------------------------------------------------------------------------------------------------------------------------- Security: 12503M108 Meeting Type: Annual Ticker: CBOE Meeting Date: 13-May-2021 ISIN: US12503M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Edward T. Tilly Mgmt For For 1B. Election of Director: Eugene S. Sunshine Mgmt For For 1C. Election of Director: William M. Farrow, III Mgmt For For 1D. Election of Director: Edward J. Fitzpatrick Mgmt For For 1E. Election of Director: Ivan K. Fong Mgmt Against Against 1F. Election of Director: Janet P. Froetscher Mgmt For For 1G. Election of Director: Jill R. Goodman Mgmt For For 1H. Election of Director: Alexander J. Matturri, Jr. Mgmt Against Against 1I. Election of Director: Jennifer J. McPeek Mgmt For For 1J. Election of Director: Roderick A. Palmore Mgmt Against Against 1K. Election of Director: James E. Parisi Mgmt For For 1L. Election of Director: Joseph P. Ratterman Mgmt For For 1M. Election of Director: Jill E. Sommers Mgmt For For 1N. Election of Director: Fredric J. Tomczyk Mgmt For For 2. Approve, in a non-binding resolution, the compensation Mgmt For For paid to our executive officers. 3. Ratify the appointment of KPMG LLP as our independent Mgmt For For registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CHEGG, INC. Agenda Number: 935389848 -------------------------------------------------------------------------------------------------------------------------- Security: 163092109 Meeting Type: Annual Ticker: CHGG Meeting Date: 02-Jun-2021 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 basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Deloitte & Touche LLP Mgmt For For 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 Ticker: CHD Meeting Date: 29-Apr-2021 ISIN: US1713401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one year: James R. Mgmt For For Craigie 1B. Election of Director for a term of one year: Matthew Mgmt For For T. Farrell 1C. Election of Director for a term of one year: Bradley Mgmt For For C. Irwin 1D. Election of Director for a term of one year: Penry W. Mgmt For For Price 1E. Election of Director for a term of one year: Susan G. Mgmt For For Saideman 1F. Election of Director for a term of one year: Mgmt For For Ravichandra K. Saligram 1G. Election of Director for a term of one year: Robert K. Mgmt For For Shearer 1H. Election of Director for a term of one year: Janet S. Mgmt For For Vergis 1I. Election of Director for a term of one year: Arthur B. Mgmt For For Winkleblack 1J. Election of Director for a term of one year: Laurie J. Mgmt For For Yoler 2. An advisory vote to approve compensation of our named Mgmt Against Against executive officers. 3. Proposal to amend the Company's Amended and Restated Mgmt For For 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 Restated Mgmt For For 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 Restated Mgmt For For 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 & Touche Mgmt For For LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Agenda Number: 935400666 -------------------------------------------------------------------------------------------------------------------------- Security: 177376100 Meeting Type: Annual Ticker: CTXS Meeting Date: 04-Jun-2021 ISIN: US1773761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert M. Calderoni Mgmt For For 1B. Election of Director: Nanci E. Caldwell Mgmt Against Against 1C. Election of Director: Murray J. Demo Mgmt For For 1D. Election of Director: Ajei S. Gopal Mgmt For For 1E. Election of Director: David J. Henshall Mgmt For For 1F. Election of Director: Thomas E. Hogan Mgmt For For 1G. Election of Director: Moira A. Kilcoyne Mgmt For For 1H. Election of Director: Robert E. Knowling, Jr. Mgmt Against Against 1I. Election of Director: Peter J. Sacripanti Mgmt For For 1J. Election of Director: J. Donald Sherman Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2021. 3. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 4. Shareholder proposal regarding simple majority voting Shr For provisions. -------------------------------------------------------------------------------------------------------------------------- CLOUDFLARE, INC. Agenda Number: 935406062 -------------------------------------------------------------------------------------------------------------------------- Security: 18915M107 Meeting Type: Annual Ticker: NET Meeting Date: 03-Jun-2021 ISIN: US18915M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Maria Eitel Mgmt Withheld Against Matthew Prince Mgmt Withheld Against Katrin Suder Mgmt Withheld Against 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future stockholder advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 935372398 -------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Ticker: ED Meeting Date: 17-May-2021 ISIN: US2091151041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Timothy P. Cawley Mgmt For For 1B. Election of Director: Ellen V. Futter Mgmt For For 1C. Election of Director: John F. Killian Mgmt For For 1D. Election of Director: Karol V. Mason Mgmt For For 1E. Election of Director: John McAvoy Mgmt For For 1F. Election of Director: Dwight A. McBride Mgmt For For 1G. Election of Director: William J. Mulrow Mgmt For For 1H. Election of Director: Armando J. Olivera Mgmt For For 1I. Election of Director: Michael W. Ranger Mgmt For For 1J. Election of Director: Linda S. Sanford Mgmt For For 1K. Election of Director: Deirdre Stanley Mgmt For For 1L. Election of Director: L. Frederick Sutherland Mgmt For For 2. Ratification of appointment of independent Mgmt For For accountants. 3. Advisory vote to approve named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CREDICORP LTD. Agenda Number: 935343739 -------------------------------------------------------------------------------------------------------------------------- Security: G2519Y108 Meeting Type: Annual Ticker: BAP Meeting Date: 31-Mar-2021 ISIN: BMG2519Y1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To appoint the external auditors of the Company to Mgmt For For perform such services for the 2021 financial year and to delegate the power to set and approve fees for such audit services to the Board of Directors (for further delegation to the Audit Committee thereof). -------------------------------------------------------------------------------------------------------------------------- DENTSPLY SIRONA INC. Agenda Number: 935390219 -------------------------------------------------------------------------------------------------------------------------- Security: 24906P109 Meeting Type: Annual Ticker: XRAY Meeting Date: 26-May-2021 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 Against Against PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2021. 3. Approval, by non-binding vote, of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 935407444 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Annual Ticker: FANG Meeting Date: 03-Jun-2021 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 Against Against 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, the Mgmt For For compensation paid to the Company's named executive officers. 3. Proposal to approve an amendment to the Company's Mgmt For For 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 Amended and Mgmt For For Restated Equity Incentive Plan. 5. Proposal to ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent auditors for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- DOCUSIGN, INC. Agenda Number: 935397453 -------------------------------------------------------------------------------------------------------------------------- Security: 256163106 Meeting Type: Annual Ticker: DOCU Meeting Date: 28-May-2021 ISIN: US2561631068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Enrique Salem Mgmt Withheld Against Peter Solvik Mgmt Withheld Against Inhi Cho Suh Mgmt Withheld Against Mary Agnes Wilderotter Mgmt Withheld Against 2. Ratification of the selection of Mgmt Against Against PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending January 31, 2022. 3. Approval, on an advisory basis, of our named executive Mgmt For For officers' compensation. -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 935408509 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Ticker: DLTR Meeting Date: 10-Jun-2021 ISIN: US2567461080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Arnold S. Barron Mgmt For For 1B. Election of Director: Gregory M. Bridgeford Mgmt For For 1C. Election of Director: Thomas W. Dickson Mgmt For For 1D. Election of Director: Lemuel E. Lewis Mgmt For For 1E. Election of Director: Jeffrey G. Naylor Mgmt For For 1F. Election of Director: Winnie Y. Park Mgmt For For 1G. Election of Director: Bob Sasser Mgmt For For 1H. Election of Director: Stephanie P. Stahl Mgmt Against Against 1I. Election of Director: Carrie A. Wheeler Mgmt For For 1J. Election of Director: Thomas E. Whiddon Mgmt For For 1K. Election of Director: Michael A. Witynski Mgmt For For 2. To approve, by a non-binding advisory vote, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year 2021. 4. To approve the Company's 2021 Omnibus Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. Agenda Number: 935348400 -------------------------------------------------------------------------------------------------------------------------- Security: 25754A201 Meeting Type: Annual Ticker: DPZ Meeting Date: 27-Apr-2021 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 of the named Mgmt For For executive officers of the Company. -------------------------------------------------------------------------------------------------------------------------- EXACT SCIENCES CORPORATION Agenda Number: 935434960 -------------------------------------------------------------------------------------------------------------------------- Security: 30063P105 Meeting Type: Annual Ticker: EXAS Meeting Date: 30-Jun-2021 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 PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for 2021. 3. To approve, on an advisory basis, the compensation of Mgmt Against Against the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 935378441 -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Ticker: EXR Meeting Date: 26-May-2021 ISIN: US30225T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kenneth M. Woolley Mgmt For For 1B. Election of Director: Joseph D. Margolis Mgmt For For 1C. Election of Director: Roger B. Porter Mgmt For For 1D. Election of Director: Joseph J. Bonner Mgmt For For 1E. Election of Director: Gary L. Crittenden Mgmt Against Against 1F. Election of Director: Spencer F. Kirk Mgmt For For 1G. Election of Director: Dennis J. Letham Mgmt For For 1H. Election of Director: Diane Olmstead Mgmt For For 1I. Election of Director: Julia Vander Ploeg Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt Against Against as the Company's Independent Registered Public Accounting Firm. 3. Advisory vote on the compensation of the Company's Mgmt For For named executive officers. 4. Advisory vote on frequency of stockholder vote on Mgmt 1 Year For executive compensation. -------------------------------------------------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Agenda Number: 935358211 -------------------------------------------------------------------------------------------------------------------------- Security: 313747206 Meeting Type: Annual Ticker: FRT Meeting Date: 05-May-2021 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 compensation of Mgmt For For our named executive officers. 3. To ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 935366561 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Ticker: GILD Meeting Date: 12-May-2021 ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for the next year: Mgmt For For Jacqueline K. Barton, Ph.D. 1B. Election of Director to serve for the next year: Mgmt For For Jeffrey A. Bluestone, Ph.D. 1C. Election of Director to serve for the next year: Mgmt For For Sandra J. Horning, M.D. 1D. Election of Director to serve for the next year: Kelly Mgmt For For A. Kramer 1E. Election of Director to serve for the next year: Kevin Mgmt For For E. Lofton 1F. Election of Director to serve for the next year: Mgmt For For Harish Manwani 1G. Election of Director to serve for the next year: Mgmt For For Daniel P. O'Day 1H. Election of Director to serve for the next year: Mgmt For For Javier J. Rodriguez 1I. Election of Director to serve for the next year: Mgmt For For Anthony Welters 2. To ratify the selection of Ernst & Young LLP by the Mgmt For For Audit Committee of the Board of Directors as the independent registered public accounting firm of Gilead for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For our Named Executive Officers as presented in the Proxy Statement. 4. To vote on a stockholder proposal, if properly Shr For Against presented at the meeting, requesting that the Board adopt a policy that the Chairperson of the Board of Directors be an independent director. -------------------------------------------------------------------------------------------------------------------------- GUARDANT HEALTH, INC. Agenda Number: 935420810 -------------------------------------------------------------------------------------------------------------------------- Security: 40131M109 Meeting Type: Annual Ticker: GH Meeting Date: 16-Jun-2021 ISIN: US40131M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Helmy Eltoukhy, Ph.D. Mgmt Abstain Against 1B. Election of Class III Director: AmirAli Talasaz, Ph.D. Mgmt Abstain Against 1C. Election of Class III Director: Bahija Jallal, Ph.D. Mgmt Abstain Against 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Guardant Health, Inc.'s independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory vote to approve named executive officer Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Agenda Number: 935315564 -------------------------------------------------------------------------------------------------------------------------- Security: 440452100 Meeting Type: Annual Ticker: HRL Meeting Date: 26-Jan-2021 ISIN: US4404521001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Prama Bhatt Mgmt For For 1b. Election of Director: Gary C. Bhojwani Mgmt For For 1c. Election of Director: Terrell K. Crews Mgmt For For 1d. Election of Director: Stephen M. Lacy Mgmt For For 1e. Election of Director: Elsa A. Murano, Ph.D. Mgmt For For 1f. Election of Director: Susan K. Nestegard Mgmt For For 1g. Election of Director: William A. Newlands Mgmt For For 1h. Election of Director: Christopher J. Policinski Mgmt For For 1i. Election of Director: Jose Luis Prado Mgmt For For 1j. Election of Director: Sally J. Smith Mgmt For For 1k. Election of Director: James P. Snee Mgmt For For 1l. Election of Director: Steven A. White Mgmt For For 2. Ratify the appointment by the Audit Committee of the Mgmt For For Board of Directors of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending October 31, 2021. 3. Approve the Named Executive Officer compensation as Mgmt For For disclosed in the Company's 2021 annual meeting proxy statement. -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 935375572 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Ticker: HST Meeting Date: 20-May-2021 ISIN: US44107P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mary L. Baglivo Mgmt For For 1.2 Election of Director: Richard E. Marriott Mgmt For For 1.3 Election of Director: Sandeep L. Mathrani Mgmt For For 1.4 Election of Director: John B Morse, Jr. Mgmt For For 1.5 Election of Director: Mary Hogan Preusse Mgmt For For 1.6 Election of Director: Walter C. Rakowich Mgmt For For 1.7 Election of Director: James F. Risoleo Mgmt For For 1.8 Election of Director: Gordon H. Smith Mgmt Against Against 1.9 Election of Director: A. William Stein Mgmt For For 2. Ratify appointment of KPMG LLP as independent Mgmt For For registered public accountants for 2021. 3. Advisory resolution to approve executive compensation. Mgmt For For 4. Approval of the 2021 Employee Stock Purchase Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 935338649 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Special Ticker: HBAN Meeting Date: 25-Mar-2021 ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the merger of TCF Financial Corporation Mgmt For For ("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 charter to Mgmt For For 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 meeting of Mgmt For For 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 Ticker: HBAN Meeting Date: 21-Apr-2021 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 non-binding Mgmt For For basis, the compensation of executives as disclosed in the accompanying proxy statement. 3. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. 4. Approval of the Amended and Restated 2018 Long-Term Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- IAA, INC Agenda Number: 935412596 -------------------------------------------------------------------------------------------------------------------------- Security: 449253103 Meeting Type: Annual Ticker: IAA Meeting Date: 16-Jun-2021 ISIN: US4492531037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until our 2022 annual Mgmt For For meeting: Bill Breslin 1B. Election of Director to serve until our 2022 annual Mgmt For For meeting: Brian Bales 1C. Election of Director to serve until our 2022 annual Mgmt For For meeting: Olaf Kastner 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. 3. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending January 2, 2022. -------------------------------------------------------------------------------------------------------------------------- INSULET CORPORATION Agenda Number: 935387642 -------------------------------------------------------------------------------------------------------------------------- Security: 45784P101 Meeting Type: Annual Ticker: PODD Meeting Date: 27-May-2021 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 basis, the Mgmt For For compensation of certain executive officers. 3. To ratify the appointment of Grant Thornton LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 935348359 -------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Ticker: K Meeting Date: 30-Apr-2021 ISIN: US4878361082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director (term expires 2024): Carter Cast Mgmt For For 1B. Election of Director (term expires 2024): Zack Gund Mgmt For For 1C. Election of Director (term expires 2024): Don Knauss Mgmt For For 1D. Election of Director (term expires 2024): Mike Mgmt For For Schlotman 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Kellogg's independent registered public accounting firm for fiscal year 2021. 4. Management proposal to reduce supermajority vote Mgmt For For requirements. 5. Shareowner proposal, if properly presented at the Shr For meeting, to adopt shareowner right to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- KEURIG DR PEPPER INC. Agenda Number: 935422953 -------------------------------------------------------------------------------------------------------------------------- Security: 49271V100 Meeting Type: Annual Ticker: KDP Meeting Date: 18-Jun-2021 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 For For 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 Keurig Dr Mgmt For For Pepper Inc.'s executive compensation. 3. To ratify the appointment of Deloitte & Touche LLP Mgmt For For as Keurig Dr Pepper Inc.'s independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Agenda Number: 935369961 -------------------------------------------------------------------------------------------------------------------------- Security: 517834107 Meeting Type: Annual Ticker: LVS Meeting Date: 13-May-2021 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 & Touche Mgmt For For 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 the Mgmt Against Against compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- LUMEN TECHNOLOGIES, INC. Agenda Number: 935382832 -------------------------------------------------------------------------------------------------------------------------- Security: 550241103 Meeting Type: Annual Ticker: LUMN Meeting Date: 19-May-2021 ISIN: US5502411037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Quincy L. Allen Mgmt Against Against 1B. Election of Director: Martha Helena Bejar Mgmt Against Against 1C. Election of Director: Peter C. Brown Mgmt For For 1D. Election of Director: Kevin P. Chilton Mgmt For For 1E. Election of Director: Steven T. "Terry" Clontz Mgmt For For 1F. Election of Director: T. Michael Glenn Mgmt For For 1G. Election of Director: W. Bruce Hanks Mgmt For For 1H. Election of Director: Hal Stanley Jones Mgmt For For 1I. Election of Director: Michael Roberts Mgmt For For 1J. Election of Director: Laurie Siegel Mgmt For For 1K. Election of Director: Jeffrey K. Storey Mgmt For For 2. Ratify the appointment of KPMG LLP as our independent Mgmt For For auditor for 2021. 3. Ratify the amendment to our Amended and Restated NOL Mgmt For For Rights Plan. 4. Advisory vote to approve our executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LYFT, INC. Agenda Number: 935416518 -------------------------------------------------------------------------------------------------------------------------- Security: 55087P104 Meeting Type: Annual Ticker: LYFT Meeting Date: 17-Jun-2021 ISIN: US55087P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Zimmer Mgmt Withheld Against Valerie Jarrett Mgmt Withheld Against David Lawee Mgmt Withheld Against 2. To ratify the appointment of PricewaterhouseCoopers 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 compensation of Mgmt For For our named executive officers. 4. A stockholder proposal regarding a report disclosing Shr For Against certain lobbying expenditures and activities, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 935345733 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Ticker: MTB Meeting Date: 20-Apr-2021 ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. Angela Bontempo Mgmt For For Robert T. Brady Mgmt For For Calvin G. Butler, Jr. Mgmt Withheld Against T. J. Cunningham III Mgmt For For Gary N. Geisel Mgmt Withheld Against Leslie V. Godridge Mgmt For For Richard S. Gold Mgmt For For Richard A. Grossi Mgmt For For René F. Jones Mgmt For For Richard H. Ledgett, Jr. Mgmt For For Newton P.S. Merrill Mgmt For For Kevin J. Pearson Mgmt For For Melinda R. Rich Mgmt For For Robert E. Sadler, Jr. Mgmt For For Denis J. Salamone Mgmt For For John R. Scannell Mgmt For For David S. Scharfstein Mgmt For For Rudina Seseri Mgmt For For Herbert L. Washington Mgmt For For 2. TO APPROVE THE COMPENSATION OF M&T BANK CORPORATION'S Mgmt For For NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2021. -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 935420238 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Special Ticker: MTB Meeting Date: 25-May-2021 ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AMENDMENT OF THE RESTATED CERTIFICATE Mgmt For For OF INCORPORATION OF M&T BANK CORPORATION ("M&T") TO EFFECT AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF M&T'S CAPITAL STOCK FROM 251,000,000 TO 270,000,000 AND TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF M&T'S PREFERRED STOCK FROM 1,000,000 TO 20,000,000 (THE "M&T CHARTER AMENDMENT PROPOSAL"). 2. TO APPROVE THE ISSUANCE OF M&T COMMON STOCK TO HOLDERS Mgmt For For OF PEOPLE'S UNITED FINANCIAL, INC. ("PEOPLE'S UNITED") COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 21, 2021 (AS IT MAY BE AMENDED FROM TIME TO TIME), BY AND AMONG M&T, BRIDGE MERGER CORP. AND PEOPLE'S UNITED (THE "M&T SHARE ISSUANCE PROPOSAL"). 3. TO ADJOURN THE M&T SPECIAL MEETING, IF NECESSARY OR Mgmt For For APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF, IMMEDIATELY PRIOR TO SUCH ADJOURNMENT, THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE M&T CHARTER AMENDMENT PROPOSAL AND/OR THE M&T SHARE ISSUANCE PROPOSAL, OR TO ENSURE THAT ANY SUPPLEMENT OR AMENDMENT TO THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS IS TIMELY PROVIDED TO HOLDERS OF M&T COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. Agenda Number: 935410491 -------------------------------------------------------------------------------------------------------------------------- Security: 57060D108 Meeting Type: Annual Ticker: MKTX Meeting Date: 09-Jun-2021 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. Concannon Mgmt For For 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 PricewaterhouseCoopers 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 compensation of Mgmt For For the Company's named executive officers as disclosed in the 2021 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 935390029 -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Ticker: MAR Meeting Date: 07-May-2021 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. Henderson Mgmt For For 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 Muñoz 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 & YOUNG AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2021. 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- MATCH GROUP, INC. Agenda Number: 935411924 -------------------------------------------------------------------------------------------------------------------------- Security: 57667L107 Meeting Type: Annual Ticker: MTCH Meeting Date: 15-Jun-2021 ISIN: US57667L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Wendi Murdoch Mgmt For For 1B. Election of Director: Glenn Schiffman Mgmt For For 1C. Election of Director: Pamela S. Seymon Mgmt For For 2. To approve the Match Group, Inc. 2021 Global Employee Mgmt For For Stock Purchase Plan. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Match Group, Inc.'s independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- MODERNA, INC. Agenda Number: 935347206 -------------------------------------------------------------------------------------------------------------------------- Security: 60770K107 Meeting Type: Annual Ticker: MRNA Meeting Date: 28-Apr-2021 ISIN: US60770K1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Robert Langer, Sc.D. Mgmt Withheld Against Elizabeth Nabel, M.D. Mgmt Withheld Against Elizabeth Tallett Mgmt For For 2. To cast a non-binding, advisory vote to approve the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt Against Against registered independent public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 935406252 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Ticker: NFLX Meeting Date: 03-Jun-2021 ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director to hold office until the Mgmt Abstain Against 2024 Annual Meeting: Richard N. Barton 1B. Election of Class I Director to hold office until the Mgmt Abstain Against 2024 Annual Meeting: Rodolphe Belmer 1C. Election of Class I Director to hold office until the Mgmt Abstain Against 2024 Annual Meeting: Bradford L. Smith 1D. Election of Class I Director to hold office until the Mgmt Abstain Against 2024 Annual Meeting: Anne M. Sweeney 2. To ratify the appointment of Ernst & Young LLP as the Mgmt Against Against Company's independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory approval of the Company's executive officer Mgmt Against Against compensation. 4. Stockholder proposal entitled, "Proposal 4 - Political Shr For Against Disclosures," if properly presented at the meeting. 5. Stockholder proposal entitled, "Proposal 5 - Simple Shr For Against Majority Vote," if properly presented at the meeting. 6. Stockholder proposal entitled, "Stockholder Proposal Shr For Against to Improve the Executive Compensation Philosophy," if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. Agenda Number: 935384115 -------------------------------------------------------------------------------------------------------------------------- Security: 64125C109 Meeting Type: Annual Ticker: NBIX Meeting Date: 19-May-2021 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 paid to the Mgmt For For Company's named executive officers. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- NEWMONT CORPORATION Agenda Number: 935348183 -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Ticker: NEM Meeting Date: 28-Apr-2021 ISIN: US6516391066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick Awuah. (Please note that Mgmt Against Against an Against vote is treated as a Withhold) 1B. Election of Director: Gregory Boyce. (Please note that Mgmt Against Against an Against vote is treated as a Withhold) 1C. Election of Director: Bruce Brook. (Please note that Mgmt For For an Against vote is treated as a Withhold) 1D. Election of Director: Maura Clark. (Please note that Mgmt For For an Against vote is treated as a Withhold) 1E. Election of Director: Matthew Coon Come. (Please note Mgmt For For that an Against vote is treated as a Withhold) 1F. Election of Director: José Manuel Madero. (Please Mgmt Against Against note that an Against vote is treated as a Withhold) 1G. Election of Director: René Médori. (Please Mgmt For For note that an Against vote is treated as a Withhold) 1H. Election of Director: Jane Nelson. (Please note that Mgmt For For an Against vote is treated as a Withhold) 1I. Election of Director: Thomas Palmer. (Please note that Mgmt For For an Against vote is treated as a Withhold) 1J. Election of Director: Julio Quintana. (Please note Mgmt For For that an Against vote is treated as a Withhold) 1K. Election of Director: Susan Story. (Please note that Mgmt For For an Against vote is treated as a Withhold) 2. Approve, on an Advisory Basis, Named Executive Officer Mgmt For For Compensation. 3. Ratify Appointment of Independent Registered Public Mgmt For For Accounting Firm for 2021. -------------------------------------------------------------------------------------------------------------------------- NOVAVAX, INC. Agenda Number: 935426761 -------------------------------------------------------------------------------------------------------------------------- Security: 670002401 Meeting Type: Annual Ticker: NVAX Meeting Date: 17-Jun-2021 ISIN: US6700024010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director to serve for a Mgmt For For three-year term expiring at the 2024 Annual Meeting: Richard H. Douglas, Ph.D. 1B. Election of Class II Director to serve for a Mgmt For For three-year term expiring at the 2024 Annual Meeting: Margaret G. McGlynn, R. Ph. 1C. Election of Class II Director to serve for a Mgmt Abstain Against three-year term expiring at the 2024 Annual Meeting: David M. Mott 2. The approval, on an advisory basis, of the Mgmt For For compensation paid to our Named Executive Officers. 3. Amendment and restatement of the Amended and Restated Mgmt For For 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 awards. Mgmt For For 5. Ratification of certain June 2020 equity awards. Mgmt For For 6. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PENUMBRA, INC. Agenda Number: 935402494 -------------------------------------------------------------------------------------------------------------------------- Security: 70975L107 Meeting Type: Annual Ticker: PEN Meeting Date: 02-Jun-2021 ISIN: US70975L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Adam Elsesser Mgmt Withheld Against Harpreet Grewal Mgmt Withheld Against 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For 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 for France. Mgmt For For 4. To approve, on an advisory basis, the compensation of Mgmt For For Penumbra, Inc.'s named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- PG&E CORPORATION Agenda Number: 935380650 -------------------------------------------------------------------------------------------------------------------------- Security: 69331C108 Meeting Type: Annual Ticker: PCG Meeting Date: 20-May-2021 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 the Mgmt For For Independent Public Accounting Firm. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Management Proposal to Approve the PG&E Corporation Mgmt For For 2021 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 935350912 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Ticker: PSA Meeting Date: 26-Apr-2021 ISIN: US74460D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For 1B. Election of Trustee: Tamara Hughes Gustavson Mgmt For For 1C. Election of Trustee: Leslie S. Heisz Mgmt For For 1D. Election of Trustee: Michelle Millstone-Shroff Mgmt For For 1E. Election of Trustee: Shankh S. Mitra Mgmt For For 1F. Election of Trustee: David J. Neithercut Mgmt For For 1G. Election of Trustee: Rebecca Owen Mgmt For For 1H. Election of Trustee: Kristy M. Pipes Mgmt For For 1I. Election of Trustee: Avedick B. Poladian Mgmt For For 1J. Election of Trustee: John Reyes Mgmt For For 1K. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For 1L. Election of Trustee: Tariq M. Shaukat Mgmt For For 1M. Election of Trustee: Ronald P. Spogli Mgmt For For 1N. Election of Trustee: Paul S. Williams Mgmt For For 2. Advisory vote to approve the compensation of Named Mgmt For For Executive Officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. Approval of the 2021 Equity and Performance-Based Mgmt For For Incentive Compensation Plan. 5. Approval of the amendment to the Declaration of Trust Mgmt For For to eliminate cumulative voting. -------------------------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Agenda Number: 935360634 -------------------------------------------------------------------------------------------------------------------------- Security: 758849103 Meeting Type: Annual Ticker: REG Meeting Date: 05-May-2021 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 Against Against 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 approving executive Mgmt For For compensation for fiscal year 2020. 3. Ratification of appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 935414627 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Ticker: REGN Meeting Date: 11-Jun-2021 ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: N. Anthony Coles, M.D. Mgmt For For 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, Ph.D. Mgmt Against 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. -------------------------------------------------------------------------------------------------------------------------- RINGCENTRAL, INC. Agenda Number: 935432207 -------------------------------------------------------------------------------------------------------------------------- Security: 76680R206 Meeting Type: Annual Ticker: RNG Meeting Date: 04-Jun-2021 ISIN: US76680R2067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vladimir Shmunis Mgmt For For Kenneth Goldman Mgmt Withheld Against 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 Withheld Against 2. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory (non-binding) basis, the Mgmt Against Against named executive officers' compensation, as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- ROKU, INC. Agenda Number: 935414932 -------------------------------------------------------------------------------------------------------------------------- Security: 77543R102 Meeting Type: Annual Ticker: ROKU Meeting Date: 10-Jun-2021 ISIN: US77543R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director to serve until the 2024 Mgmt Abstain Against annual meeting: Ravi Ahuja 1B. Election of Class I Director to serve until the 2024 Mgmt Abstain Against annual meeting: Mai Fyfield 1C. Election of Class I Director to serve until the 2024 Mgmt For For annual meeting: Laurie Simon Hodrick 2. Advisory vote to approve our named executive officer Mgmt Against Against compensation. 3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 935411215 -------------------------------------------------------------------------------------------------------------------------- Security: V7780T103 Meeting Type: Annual Ticker: RCL Meeting Date: 02-Jun-2021 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 Against Against 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. Sørensen Mgmt For For 1K. Election of Director: Donald Thompson Mgmt For For 1L. Election of Director: Arne Alexander Wilhelmsen Mgmt For For 2. Advisory approval of the Company's compensation of its Mgmt Against Against named executive officers. 3. Approval of the amendment to the Company's 1994 Mgmt For For 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 political Shr For Against contributions disclosure. -------------------------------------------------------------------------------------------------------------------------- SEAGEN INC. Agenda Number: 935369668 -------------------------------------------------------------------------------------------------------------------------- Security: 81181C104 Meeting Type: Annual Ticker: SGEN Meeting Date: 14-May-2021 ISIN: US81181C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director for term expiring in Mgmt For For 2024: Felix J. Baker, Ph.D. 1B. Election of Class II Director for term expiring in Mgmt For For 2024: Clay B. Siegall, Ph.D 1C. Election of Class II Director for term expiring in Mgmt Against Against 2024: Nancy A. Simonian, M.D. 2. Approve, on an advisory basis, the compensation of Mgmt For For Seagen's named executive officers as disclosed in the accompanying proxy statement. 3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as Seagen's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 935360608 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Ticker: SPG Meeting Date: 12-May-2021 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 Against Against 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, Ph.D. Mgmt For For 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 Compensation of our Mgmt For For Named Executive Officers. 3. Ratification of Ernst & Young LLP as our Independent Mgmt For For Registered Public Accounting Firm for 2021. -------------------------------------------------------------------------------------------------------------------------- SPOTIFY TECHNOLOGY S.A. Agenda Number: 935346038 -------------------------------------------------------------------------------------------------------------------------- Security: L8681T102 Meeting Type: Annual Ticker: SPOT Meeting Date: 21-Apr-2021 ISIN: LU1778762911 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Company's annual accounts for the Mgmt For For financial year ended December 31, 2020 and the Company's consolidated financial statements for the financial year ended December 31, 2020. 2. Approve allocation of the Company's annual results for Mgmt For For the financial year ended December 31, 2020. 3. Grant discharge of the liability of the members of the Mgmt For For Board of Directors for, and in connection with, the financial year ended December 31, 2020. 4A. Election of Director: Mr. Daniel Ek (A Director) Mgmt For For 4B. Election of Director: Mr. Martin Lorentzon (A Mgmt For For Director) 4C. Election of Director: Mr. Shishir Samir Mehrotra (A Mgmt For For Director) 4D. Election of Director: Mr. Christopher Marshall (B Mgmt For For Director) 4E. Election of Director: Mr. Barry McCarthy (B Director) Mgmt For For 4F. Election of Director: Ms. Heidi O'Neill (B Director) Mgmt For For 4G. Election of Director: Mr. Ted Sarandos (B Director) Mgmt For For 4H. Election of Director: Mr. Thomas Owen Staggs (B Mgmt For For Director) 4I. Election of Director: Ms. Cristina Mayville Stenbeck Mgmt For For (B Director) 4J. Election of Director: Ms. Mona Sutphen (B Director) Mgmt For For 4K. Election of Director: Ms. Padmasree Warrior (B Mgmt For For Director) 5. Appoint Ernst & Young S.A. (Luxembourg) as the Mgmt For For independent auditor for the period ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2021. 6. Approve the directors' remuneration for the year 2021. Mgmt Against Against 7. Authorize the Board to repurchase 10,000,000 shares Mgmt For For issued by the Company during a period of five years, for a price that will be determined by the Board within the following limits: at least the par value and at the most the fair market value. 8. Authorize and empower each of Mr. Guy Harles and Mr. Mgmt For For Alexandre Gobert to execute and deliver, under their sole signature, on behalf of the Company and with full power of substitution, any documents necessary or useful in connection with the annual filing and registration required by the Luxembourg laws. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 935412635 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Ticker: TGT Meeting Date: 09-Jun-2021 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 of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm. 3. Company proposal to approve, on an advisory basis, our Mgmt For For executive compensation (Say on Pay). 4. Shareholder proposal to amend the proxy access bylaw Shr For Against to remove the shareholder group limit. -------------------------------------------------------------------------------------------------------------------------- TELADOC HEALTH, INC. Agenda Number: 935377437 -------------------------------------------------------------------------------------------------------------------------- Security: 87918A105 Meeting Type: Annual Ticker: TDOC Meeting Date: 17-May-2021 ISIN: US87918A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one year: Mgmt Against Against Christopher Bischoff 1B. Election of Director for a term of one year: Karen L. Mgmt For For Daniel 1C. Election of Director for a term of one year: Sandra L. Mgmt For For Fenwick 1D. Election of Director for a term of one year: William Mgmt For For H. Frist, MD 1E. Election of Director for a term of one year: Jason Mgmt For For Gorevic 1F. Election of Director for a term of one year: Catherine Mgmt For For A. Jacobson 1G. Election of Director for a term of one year: Thomas G. Mgmt For For McKinley 1H. Election of Director for a term of one year: Kenneth Mgmt Against Against H. Paulus 1I. Election of Director for a term of one year: David Mgmt For For Shedlarz 1J. Election of Director for a term of one year: Mark Mgmt For For Douglas Smith, MD 1K. Election of Director for a term of one year: David B. Mgmt For For Snow, Jr. 2. Approve, on an advisory basis, the compensation of Mgmt For For Teladoc Health's named executive officers. 3. Ratify the appointment of Ernst & Young LLP as Mgmt For For Teladoc Health's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- THE BOSTON BEER COMPANY, INC. Agenda Number: 935375750 -------------------------------------------------------------------------------------------------------------------------- Security: 100557107 Meeting Type: Annual Ticker: SAM Meeting Date: 19-May-2021 ISIN: US1005571070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Meghan V. Joyce Mgmt Withheld Against Michael Spillane Mgmt Withheld Against Jean-Michel Valette Mgmt Withheld Against 2. Advisory vote to approve our Named Executive Officers' Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- THE KRAFT HEINZ COMPANY Agenda Number: 935357396 -------------------------------------------------------------------------------------------------------------------------- Security: 500754106 Meeting Type: Annual Ticker: KHC Meeting Date: 06-May-2021 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 Against Against 1C. Election of Director: John T. Cahill Mgmt For For 1D. Election of Director: João M. Castro-Neves Mgmt For For 1E. Election of Director: Lori Dickerson Fouché 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 compensation. Mgmt Against Against 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 Ticker: KR Meeting Date: 24-Jun-2021 ISIN: US5010441013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nora A. Aufreiter Mgmt For For 1B. Election of Director: Kevin M. Brown Mgmt For For 1C. Election of Director: Anne Gates Mgmt For For 1D. Election of Director: Karen M. Hoguet Mgmt For For 1E. Election of Director: W. Rodney McMullen Mgmt For For 1F. Election of Director: Clyde R. Moore Mgmt For For 1G. Election of Director: Ronald L. Sargent Mgmt For For 1H. Election of Director: J. Amanda Sourry Knox Mgmt For For 1I. Election of Director: Mark S. Sutton Mgmt For For 1J. Election of Director: Ashok Vemuri Mgmt For For 2. Approval, on an advisory basis, of Kroger's executive Mgmt For For compensation. 3. Ratification of PricewaterhouseCoopers LLP, as Mgmt For For auditors. 4. A shareholder proposal, if properly presented, to Shr For Against issue a report assessing the environmental impacts of using unrecyclable packaging for private label brands. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 935364846 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Ticker: VZ Meeting Date: 13-May-2021 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 Compensation Mgmt For For 3 Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm 4 Shareholder Action by Written Consent Shr For Against 5 Amend Clawback Policy Shr For Against 6 Shareholder Ratification of Annual Equity Awards Shr For Against -------------------------------------------------------------------------------------------------------------------------- VIACOMCBS INC. Agenda Number: 935392097 -------------------------------------------------------------------------------------------------------------------------- Security: 92556H206 Meeting Type: Annual Ticker: VIAC Meeting Date: 25-May-2021 ISIN: US92556H2067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE ENCLOSED MATERIALS HAVE BEEN SENT TO YOU FOR Mgmt No vote INFORMATIONAL PURPOSES ONLY -------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 935362917 -------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Ticker: VMC Meeting Date: 14-May-2021 ISIN: US9291601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas A. Fanning Mgmt For For 1B. Election of Director: J. Thomas Hill Mgmt For For 1C. Election of Director: Cynthia L. Hostetler Mgmt For For 1D. Election of Director: Richard T. O'Brien Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- WATSCO, INC. Agenda Number: 935424729 -------------------------------------------------------------------------------------------------------------------------- Security: 942622200 Meeting Type: Annual Ticker: WSO Meeting Date: 07-Jun-2021 ISIN: US9426222009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George P. Sape Mgmt For For 2. To approve the Watsco, Inc. 2021 Incentive Mgmt Against Against Compensation Plan. 3. To approve the advisory resolution regarding the Mgmt For For compensation of our named executive officers. 4. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Agenda Number: 935395649 -------------------------------------------------------------------------------------------------------------------------- Security: 98850P109 Meeting Type: Annual Ticker: YUMC Meeting Date: 27-May-2021 ISIN: US98850P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Fred Hu Mgmt For For 1B. Election of Director: Joey Wat Mgmt For For 1C. Election of Director: Peter A. Bassi Mgmt For For 1D. Election of Director: Edouard Ettedgui Mgmt For For 1E. Election of Director: Cyril Han Mgmt For For 1F. Election of Director: Louis T. Hsieh Mgmt For For 1G. Election of Director: Ruby Lu Mgmt For For 1H. Election of Director: Zili Shao Mgmt For For 1I. Election of Director: William Wang Mgmt For For 1J. Election of Director: Min (Jenny) Zhang Mgmt For For 2. Ratification of the Appointment of KPMG Huazhen LLP as Mgmt For For the Company's Independent Auditor. 3. Advisory Vote to Approve Executive Compensation. Mgmt For For 4. Approval of an Amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to Allow Stockholders Holding 25% of the Company's Outstanding Shares the Right to Call Special Meetings. -------------------------------------------------------------------------------------------------------------------------- ZOOM VIDEO COMMUNICATIONS, INC. Agenda Number: 935412926 -------------------------------------------------------------------------------------------------------------------------- Security: 98980L101 Meeting Type: Annual Ticker: ZM Meeting Date: 17-Jun-2021 ISIN: US98980L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan Chadwick Mgmt Withheld Against Kimberly L. Hammonds Mgmt Withheld Against Dan Scheinman Mgmt Withheld Against 2. Ratify the appointment of KPMG LLP as our independent Mgmt For For registered public accounting firm for our fiscal year ending January 31, 2022. 3. To approve, on an advisory non-binding basis, the Mgmt Against Against compensation of our named executive officers as disclosed in our proxy statement. 4. To approve, on an advisory non-binding basis, the Mgmt 1 Year For 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 Ticker: ZS Meeting Date: 06-Jan-2021 ISIN: US98980G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jagtar ("Jay") Chaudhry Mgmt Withheld Against Amit Sinha Mgmt Withheld Against 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for fiscal year 2021. 3. To approve on a non-binding, advisory basis, the Mgmt Against Against compensation of our named executive officers. TST Balanced Fund -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 935318128 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Ticker: ACN Meeting Date: 03-Feb-2021 ISIN: IE00B4BNMY34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Appointment of Director: Jaime Ardila Mgmt For For 1B. Appointment of Director: Herbert Hainer Mgmt For For 1C. Appointment of Director: Nancy McKinstry Mgmt For For 1D. Appointment of Director: Beth E. Mooney Mgmt For For 1E. Appointment of Director: Gilles C. Pélisson Mgmt For For 1F. Appointment of Director: Paula A. Price Mgmt For For 1G. Appointment of Director: Venkata (Murthy) Mgmt For For Renduchintala 1H. Appointment of Director: David Rowland Mgmt For For 1I. Appointment of Director: Arun Sarin Mgmt For For 1J. Appointment of Director: Julie Sweet Mgmt For For 1K. Appointment of Director: Frank K. Tang Mgmt For For 1L. Appointment of Director: Tracey T. Travis Mgmt For For 2. To approve, in a non-binding vote, the compensation of Mgmt For For our named executive officers. 3. To ratify, in a non-binding vote, the appointment of Mgmt For For KPMG LLP ("KPMG") as independent auditors of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration. 4. To grant the Board of Directors the authority to issue Mgmt For For shares under Irish law. 5. To grant the Board of Directors the authority to Mgmt For For opt-out of pre-emption rights under Irish law. 6. To determine the price range at which Accenture can Mgmt For For re-allot shares that it acquires as treasury shares under Irish law. -------------------------------------------------------------------------------------------------------------------------- ALCON INC. Agenda Number: 935364923 -------------------------------------------------------------------------------------------------------------------------- Security: H01301128 Meeting Type: Annual Ticker: ALC Meeting Date: 28-Apr-2021 ISIN: CH0432492467 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the operating and financial review of Mgmt For For Alcon Inc., the annual financial statements of Alcon Inc. and the consolidated financial statements for 2020. 2. Discharge of the Members of the Board of Directors and Mgmt For For the Members of the Executive Committee. 3. Appropriation of earnings and declaration of dividend Mgmt For For as per the balance sheet of Alcon Inc. of December 31, 2020. 4A. Consultative vote on the 2020 Compensation Report. Mgmt Against Against 4B. Binding vote on the maximum aggregate amount of Mgmt For For compensation of the Board of Directors for the next term of office, i.e. from the 2021 Annual General Meeting to the 2022 Annual General Meeting. 4C. Binding vote on the maximum aggregate amount of Mgmt For For compensation of the Executive Committee for the following financial year, i.e. 2022. 5A. Re-election of the Member of the Board of Director: F. Mgmt For For Michael Ball (as Member and Chair) 5B. Re-election of the Member of the Board of Director: Mgmt For For Lynn D. Bleil (as Member) 5C. Re-election of the Member of the Board of Director: Mgmt For For Arthur Cummings (as Member) 5D. Re-election of the Member of the Board of Director: Mgmt For For David J. Endicott (as Member) 5E. Re-election of the Member of the Board of Director: Mgmt For For Thomas Glanzmann (as Member) 5F. Re-election of the Member of the Board of Director: D. Mgmt Against Against Keith Grossman (as Member) 5G. Re-election of the Member of the Board of Director: Mgmt For For Scott Maw (as Member) 5H. Re-election of the Member of the Board of Director: Mgmt For For Karen May (as Member) 5I. Re-election of the Member of the Board of Director: Mgmt For For Ines Pöschel (as Member) 5J. Re-election of the Member of the Board of Director: Mgmt For For Dieter Spälti (as Member) 6A. Re-election of the Member of the Compensation Mgmt For For Committee: Thomas Glanzmann 6B. Re-election of the Member of the Compensation Mgmt Against Against Committee: D. Keith Grossman 6C. Re-election of the Member of the Compensation Mgmt For For Committee: Karen May 6D. Re-election of the Member of the Compensation Mgmt For For Committee: Ines Pöschel 7. Re-election of the independent representative, Mgmt For For Hartmann Dreyer Attorneys-at-Law. 8. Re-election of the statutory auditors, Mgmt For For PricewaterhouseCoopers SA, Geneva. 9. NOTE: General instruction in case of new agenda items Mgmt Abstain or proposals during the Annual General Meeting (please check one box only) * If you vote FOR, you will be voting in accordance with the recommendation of the Board of Directors. ** If you vote ABSTAIN, you will ABSTAIN from voting. -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 935265086 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Ticker: BABA Meeting Date: 30-Sep-2020 ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amend and restate the Company's Memorandum and Mgmt For For Articles of Association to expressly permit completely virtual shareholders' meetings and reflect such updates as are detailed in the proxy statement and set forth in Exhibit A thereto. 2.1 Election of Director: MAGGIE WEI WU (To serve for a Mgmt Against Against three year term or until such director's successor is elected or appointed and duly qualified). 2.2 Election of Director: KABIR MISRA (To serve for a Mgmt Against Against three year term or until such director's successor is elected or appointed and duly qualified). 2.3 Election of Director: WALTER TEH MING KWAUK (To serve Mgmt For For for a three year term or until such director's successor is elected or appointed and duly qualified). 3. Ratify the appointment of PricewaterhouseCoopers as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending March 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 935397592 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Ticker: AMZN Meeting Date: 26-May-2021 ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey P. Bezos Mgmt For For 1B. Election of Director: Keith B. Alexander Mgmt For For 1C. Election of Director: Jamie S. Gorelick Mgmt For For 1D. Election of Director: Daniel P. Huttenlocher Mgmt For For 1E. Election of Director: Judith A. McGrath Mgmt For For 1F. Election of Director: Indra K. Nooyi Mgmt For For 1G. Election of Director: Jonathan J. Rubinstein Mgmt For For 1H. Election of Director: Thomas O. Ryder Mgmt For For 1I. Election of Director: Patricia Q. Stonesifer Mgmt For For 1J. Election of Director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS. 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt Against Against 4. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr For Against DUE DILIGENCE. 5. SHAREHOLDER PROPOSAL REQUESTING A MANDATORY Shr Against For INDEPENDENT BOARD CHAIR POLICY. 6. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against ON GENDER/RACIAL PAY. 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PROMOTION Shr Against For DATA. 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING Shr For Against MATERIALS. 9. SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY AND EQUITY Shr For Against AUDIT REPORT. 10. SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE Shr For Against DIRECTOR CANDIDATE POLICY. 11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against COMPETITION STRATEGY AND RISK. 12. SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL Shr For Against REDUCTION IN THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS. 13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against ON LOBBYING. 14. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr For Against USE OF CERTAIN TECHNOLOGIES. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 935357358 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Ticker: AXP Meeting Date: 04-May-2021 ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one year: Thomas J. Mgmt For For Baltimore 1B. Election of Director for a term of one year: Charlene Mgmt For For Barshefsky 1C. Election of Director for a term of one year: John J. Mgmt For For Brennan 1D. Election of Director for a term of one year: Peter Mgmt For For Chernin 1E. Election of Director for a term of one year: Ralph de Mgmt For For la Vega 1F. Election of Director for a term of one year: Michael Mgmt For For O. Leavitt 1G. Election of Director for a term of one year: Theodore Mgmt For For J. Leonsis 1H. Election of Director for a term of one year: Karen L. Mgmt For For Parkhill 1I. Election of Director for a term of one year: Charles Mgmt For For E. Phillips 1J. Election of Director for a term of one year: Lynn A. Mgmt For For Pike 1K. Election of Director for a term of one year: Stephen Mgmt For For J. Squeri 1L. Election of Director for a term of one year: Daniel L. Mgmt For For Vasella 1M. Election of Director for a term of one year: Lisa W. Mgmt For For Wardell 1N. Election of Director for a term of one year: Ronald A. Mgmt For For Williams 1O. Election of Director for a term of one year: Mgmt For For Christopher D. Young 2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For LLP as independent registered public accounting firm for 2021. 3. Approval, on an advisory basis, of the Company's Mgmt For For executive compensation. 4. Shareholder proposal relating to action by written Shr For Against consent. 5. Shareholder proposal relating to annual report on Shr For Against diversity. -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 935328939 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Ticker: ABC Meeting Date: 11-Mar-2021 ISIN: US03073E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ornella Barra Mgmt For For 1B. Election of Director: Steven H. Collis Mgmt For For 1C. Election of Director: D. Mark Durcan Mgmt For For 1D. Election of Director: Richard W. Gochnauer Mgmt For For 1E. Election of Director: Lon R. Greenberg Mgmt For For 1F. Election of Director: Jane E. Henney, M.D. Mgmt For For 1G. Election of Director: Kathleen W. Hyle Mgmt For For 1H. Election of Director: Michael J. Long Mgmt For For 1I. Election of Director: Henry W. McGee Mgmt For For 1J. Election of Director: Dennis M. Nally Mgmt For For 2. Ratification of Ernst & Young LLP as the Company's Mgmt For For independent registered public accounting firm for fiscal year 2021. 3. Advisory vote to approve the compensation of named Mgmt Against Against executive officers. 4. Stockholder proposal, if properly presented, to adopt Shr For Against a policy that the Chair of the Board be an Independent Director. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 935323167 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Ticker: AAPL Meeting Date: 23-Feb-2021 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 & Young LLP Mgmt For For as Apple's independent registered public accounting firm for fiscal 2021. 3. Advisory vote to approve executive compensation. Mgmt For For 4. A shareholder proposal entitled "Shareholder Proxy Shr For Against Access Amendments". 5. A shareholder proposal entitled "Shareholder Proposal Shr Against For to Improve Executive Compensation Program". -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 935347179 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Ticker: T Meeting Date: 30-Apr-2021 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, Jr. Mgmt For For 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. McCallister Mgmt For For 1H. Election of Director: Beth E. Mooney Mgmt For For 1I. Election of Director: Matthew K. Rose Mgmt For For 1J. Election of Director: John T. Stankey Mgmt For For 1K. Election of Director: Cynthia B. Taylor Mgmt For For 1L. Election of Director: Geoffrey Y. Yang Mgmt For For 2. Ratification of appointment of independent auditors. Mgmt For For 3. Advisory approval of executive compensation. Mgmt Against Against 4. Stockholder Right to Act by Written Consent. Shr For Against -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 935316845 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Ticker: BDX Meeting Date: 26-Jan-2021 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 independent Mgmt For For registered public accounting firm. 3. Advisory vote to approve named executive officer Mgmt Against Against compensation. 4. Shareholder proposal seeking to lower the ownership Shr For Against threshold required to call a special shareholders meeting, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 935351128 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Ticker: BRKB Meeting Date: 01-May-2021 ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Warren E. Buffett Mgmt For For Charles T. Munger Mgmt For For Gregory E. Abel Mgmt For For Howard G. Buffett Mgmt For For Stephen B. Burke Mgmt For For Kenneth I. Chenault Mgmt For For Susan L. Decker Mgmt Withheld Against David S. Gottesman Mgmt Withheld Against Charlotte Guyman Mgmt For For Ajit Jain Mgmt For For Thomas S. Murphy Mgmt For For Ronald L. Olson Mgmt For For Walter Scott, Jr. Mgmt Withheld Against Meryl B. Witmer Mgmt Withheld Against 2. Shareholder proposal regarding the reporting of Shr For Against climate-related risks and opportunities. 3. Shareholder proposal regarding diversity and inclusion Shr For Against reporting. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935359643 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Ticker: BMY Meeting Date: 04-May-2021 ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Director: Peter J. Arduini Mgmt For For 1B) Election of Director: Michael W. Bonney Mgmt For For 1C) Election of Director: Giovanni Caforio, M.D. Mgmt For For 1D) Election of Director: Julia A. Haller, M.D. Mgmt For For 1E) Election of Director: Paula A. Price Mgmt For For 1F) Election of Director: Derica W. Rice Mgmt For For 1G) Election of Director: Theodore R. Samuels Mgmt For For 1H) Election of Director: Gerald L. Storch Mgmt For For 1I) Election of Director: Karen Vousden, Ph.D. Mgmt For For 1J) Election of Director: Phyllis R. Yale Mgmt For For 2. Advisory Vote to Approve the Compensation of our Named Mgmt For For Executive Officers. 3. Approval of the Company's 2021 Stock Award and Mgmt For For Incentive Plan. 4. Ratification of the Appointment of an Independent Mgmt For For Registered Public Accounting Firm. 5. Approval of an Amendment to the Certificate of Mgmt For For Incorporation to Lower the Ownership Threshold for Special Shareholder Meetings to 15%. 6. Shareholder Proposal on Adoption of a Board Policy Shr For Against that the Chairperson of the Board be an Independent Director. 7. Shareholder Proposal on Shareholder Right to Act by Shr For Against Written Consent. 8. Shareholder Proposal to Lower the Ownership Threshold Shr For Against for Special Shareholder Meetings to 10%. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 935390132 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Ticker: CVX Meeting Date: 26-May-2021 ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Wanda M. Austin Mgmt For For 1B. Election of Director: John B. Frank Mgmt For For 1C. Election of Director: Alice P. Gast Mgmt For For 1D. Election of Director: Enrique Hernandez, Jr. Mgmt For For 1E. Election of Director: Marillyn A. Hewson Mgmt For For 1F. Election of Director: Jon M. Huntsman Jr. Mgmt For For 1G. Election of Director: Charles W. Moorman 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 PricewaterhouseCoopers Mgmt For For LLP as Independent Registered Public Accounting Firm. 3. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 4. Reduce Scope 3 Emissions. Shr For Against 5. Report on Impacts of Net Zero 2050 Scenario. Shr For Against 6. Shift to Public Benefit Corporation. Shr Against For 7. Report on Lobbying. Shr For Against 8. Independent Chair. Shr Against For 9. Special Meetings. Shr For Against -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 935359340 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Ticker: CME Meeting Date: 05-May-2021 ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Equity Director: Terrence A. Duffy Mgmt For For 1B. Election of Equity Director: Timothy S. Bitsberger Mgmt For For 1C. Election of Equity Director: Charles P. Carey Mgmt For For 1D. Election of Equity Director: Dennis H. Chookaszian Mgmt For For 1E. Election of Equity Director: Bryan T. Durkin Mgmt For For 1F. Election of Equity Director: Ana Dutra Mgmt For For 1G. Election of Equity Director: Martin J. Gepsman Mgmt For For 1H. Election of Equity Director: Larry G. Gerdes Mgmt For For 1I. Election of Equity Director: Daniel R. Glickman Mgmt For For 1J. Election of Equity Director: Daniel G. Kaye Mgmt For For 1K. Election of Equity Director: Phyllis M. Lockett Mgmt For For 1L. Election of Equity Director: Deborah J. Lucas Mgmt For For 1M. Election of Equity Director: Terry L. Savage Mgmt For For 1N. Election of Equity Director: Rahael Seifu Mgmt For For 1O. Election of Equity Director: William R. Shepard Mgmt For For 1P. Election of Equity Director: Howard J. Siegel Mgmt For For 1Q. Election of Equity Director: Dennis A. Suskind Mgmt For For 2. Ratification of the appointment of Ernst & Young as Mgmt For For our independent registered public accounting firm for 2021. 3. Advisory vote on the compensation of our named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 935407139 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Ticker: CMCSA Meeting Date: 02-Jun-2021 ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt For For Madeline S. Bell Mgmt For For Naomi M. Bergman Mgmt For For Edward D. Breen Mgmt For For Gerald L. Hassell Mgmt For For Jeffrey A. Honickman Mgmt For For Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the appointment of our independent Mgmt For For auditors. 4. Shareholder Proposal: To conduct independent Shr Against For investigation and report on risks posed by failing to prevent sexual harassment. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 935366927 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Ticker: CVS Meeting Date: 13-May-2021 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 independent Mgmt For For registered public accounting firm for 2021. 3. Say on Pay, a proposal to approve, on an advisory Mgmt For For basis, the Company's executive compensation. 4. Stockholder proposal for reducing the threshold for Shr For Against our stockholder right to act by written consent. 5. Stockholder proposal regarding our independent Board Shr Against For Chair. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 935323143 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Ticker: DE Meeting Date: 24-Feb-2021 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, Jr. Mgmt For For 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 & Touche Mgmt For For LLP as Deere's independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- DUPONT DE NEMOURS INC Agenda Number: 935348436 -------------------------------------------------------------------------------------------------------------------------- Security: 26614N102 Meeting Type: Annual Ticker: DD Meeting Date: 28-Apr-2021 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, Jr. Mgmt For For 1E. Election of Director: Terrence R. Curtin Mgmt For For 1F. Election of Director: Alexander M. Cutler Mgmt For For 1G. Election of Director: Eleuthère 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 Compensation. Mgmt For For 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. 4. Amendment and Restatement of the Company's Certificate Mgmt For For of Incorporation to Decrease the Ownership Threshold for Stockholders to Call a Special Meeting. 5. Right to Act by Written Consent. Shr For Against 6. Annual Disclosure of EEO-1 Data. Shr For Against 7. Annual Report on Plastic Pollution. Shr For Against -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 935381020 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Contested Annual Ticker: XOM Meeting Date: 26-May-2021 ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory J. Goff Mgmt For For Kaisa Hietala Mgmt For For Alexander A. Karsner Mgmt For For Anders Runevad Mgmt Withheld Against MGT NOM. M.J. Angelakis Mgmt For For MGT NOM. Susan K. Avery Mgmt For For MGT NOM. Angela F Braly Mgmt For For MGT NOM. Ursula M Burns Mgmt For For MGT NOM. K. C. Frazier Mgmt For For MGT NOM. J. L. Hooley Mgmt For For MGT NOM. J. W. Ubben Mgmt For For MGT NOM. D. W. Woods Mgmt For For 2. Company proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to audit the Company's financial statements for 2021. 3. Company proposal to approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers. 4. Independent Chairman Mgmt Against Against 5. Special Shareholder Meetings Mgmt For For 6. Report on Scenario Analysis Mgmt For For 7. Report on Environment Expenditures Mgmt Against Against 8. Report on Political Contributions Mgmt For For 9. Report on Lobbying Mgmt For For 10. Report on Climate Lobbying Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 935395891 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Ticker: FB Meeting Date: 26-May-2021 ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt For For Marc L. Andreessen Mgmt Withheld Against Andrew W. Houston Mgmt Withheld Against Nancy Killefer Mgmt For For Robert M. Kimmitt Mgmt For For Sheryl K. Sandberg Mgmt For For Peter A. Thiel Mgmt Withheld Against Tracey T. Travis Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve an amendment to the director compensation Mgmt Against Against policy. 4. A shareholder proposal regarding dual class capital Shr For Against structure. 5. A shareholder proposal regarding an independent chair. Shr For Against 6. A shareholder proposal regarding child exploitation. Shr For Against 7. A shareholder proposal regarding human/civil rights Shr Against For expert on board. 8. A shareholder proposal regarding platform misuse. Shr For Against 9. A shareholder proposal regarding public benefit Shr Against For corporation. -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 935258346 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Ticker: FDX Meeting Date: 21-Sep-2020 ISIN: US31428X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: MARVIN R. ELLISON Mgmt For For 1B. Election of Director: SUSAN PATRICIA GRIFFITH Mgmt For For 1C. Election of Director: JOHN C. ("CHRIS") INGLIS Mgmt For For 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 officer Mgmt For For compensation. 3. Ratify the appointment of Ernst & Young LLP as Mgmt For For FedEx's independent registered public accounting firm for fiscal year 2021. 4. Stockholder proposal regarding lobbying activity and Shr For Against expenditure report. 5. Stockholder proposal regarding political disclosure. Shr For Against 6. Stockholder proposal regarding employee representation Shr Against For on the Board of Directors. 7. Stockholder proposal regarding shareholder right to Shr For Against act by written consent. 8. Stockholder proposal regarding integrating ESG metrics Shr Against For into executive compensation. -------------------------------------------------------------------------------------------------------------------------- FOX CORPORATION Agenda Number: 935278843 -------------------------------------------------------------------------------------------------------------------------- Security: 35137L105 Meeting Type: Annual Ticker: FOXA Meeting Date: 12-Nov-2020 ISIN: US35137L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE ENCLOSED MATERIALS HAVE BEEN SENT TO YOU FOR Mgmt No vote INFORMATIONAL PURPOSES ONLY. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 935359338 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Ticker: GD Meeting Date: 05-May-2021 ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James S. Crown Mgmt For For 1B. Election of Director: Rudy F. deLeon Mgmt For For 1C. Election of Director: Cecil D. Haney Mgmt For For 1D. Election of Director: Mark M. Malcolm Mgmt For For 1E. Election of Director: James N. Mattis Mgmt For For 1F. Election of Director: Phebe N. Novakovic Mgmt For For 1G. Election of Director: C. Howard Nye Mgmt For For 1H. Election of Director: Catherine B. Reynolds Mgmt For For 1I. Election of Director: Laura J. Schumacher Mgmt For For 1J. Election of Director: Robert K. Steel Mgmt For For 1K. Election of Director: John G. Stratton Mgmt For For 1L. Election of Director: Peter A. Wall Mgmt For For 2. Advisory Vote on the Selection of Independent Mgmt For For Auditors. 3. Advisory Vote to approve Executive Compensation. Mgmt For For 4. Shareholder Proposal to reduce the ownership threshold Shr For Against required to call a Special Shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Agenda Number: 935354237 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Ticker: HCA Meeting Date: 28-Apr-2021 ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas F. Frist III Mgmt For For 1B. Election of Director: Samuel N. Hazen Mgmt For For 1C. Election of Director: Meg G. Crofton Mgmt For For 1D. Election of Director: Robert J. Dennis Mgmt For For 1E. Election of Director: Nancy-Ann DeParle Mgmt For For 1F. Election of Director: William R. Frist Mgmt For For 1G. Election of Director: Charles O. Holliday, Jr Mgmt For For 1H. Election of Director: 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 LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Stockholder proposal, if properly presented at the Shr For Against 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 at the Shr Against For meeting, requesting a report on the feasibility of increasing the impact of quality metrics on executive compensation. -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 935382527 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A203 Meeting Type: Annual Ticker: HLT Meeting Date: 19-May-2021 ISIN: US43300A2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher J. Nassetta Mgmt For For 1B. Election of Director: Jonathan D. Gray Mgmt For For 1C. Election of Director: Charlene T. Begley Mgmt For For 1D. Election of Director: Chris Carr Mgmt For For 1E. Election of Director: Melanie L. Healey Mgmt For For 1F. Election of Director: Raymond E. Mabus, Jr. Mgmt For For 1G. Election of Director: Judith A. McHale Mgmt For For 1H. Election of Director: John G. Schreiber Mgmt For For 1I. Election of Director: Elizabeth A. Smith Mgmt For For 1J. Election of Director: Douglas M. Steenland Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2021. 3. Approval, in a non-binding advisory vote, of the Mgmt Against Against compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 935374861 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Ticker: HON Meeting Date: 21-May-2021 ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darius Adamczyk Mgmt For For 1B. Election of Director: Duncan B. Angove Mgmt For For 1C. Election of Director: William S. Ayer Mgmt For For 1D. Election of Director: Kevin Burke Mgmt For For 1E. Election of Director: D. Scott Davis Mgmt For For 1F. Election of Director: Deborah Flint Mgmt For For 1G. Election of Director: Judd Gregg Mgmt For For 1H. Election of Director: Grace D. Lieblein Mgmt For For 1I. Election of Director: Raymond T. Odierno Mgmt For For 1J. Election of Director: George Paz Mgmt For For 1K. Election of Director: Robin L. Washington Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Approval of Independent Accountants. Mgmt For For 4. Shareholder Right To Act By Written Consent. Shr For Against -------------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED Agenda Number: 935353817 -------------------------------------------------------------------------------------------------------------------------- Security: 443510607 Meeting Type: Annual Ticker: HUBB Meeting Date: 04-May-2021 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 compensation of Mgmt For For our named executive officers as presented in the 2021 Proxy Statement. 3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for the year 2021. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 935346949 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Ticker: IBM Meeting Date: 27-Apr-2021 ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for one year term: Thomas Buberl Mgmt For For 1B. Election of Director for one year term: Michael L. Mgmt For For Eskew 1C. Election of Director for one year term: David N. Farr Mgmt For For 1D. Election of Director for one year term: Alex Gorsky Mgmt For For 1E. Election of Director for one year term: Michelle J. Mgmt For For Howard 1F. Election of Director for one year term: Arvind Krishna Mgmt For For 1G. Election of Director for one year term: Andrew N. Mgmt For For Liveris 1H. Election of Director for one year term: F. William Mgmt For For McNabb III 1I. Election of Director for one year term: Martha E. Mgmt For For Pollack 1J. Election of Director for one year term: Joseph R. Mgmt For For Swedish 1K. Election of Director for one year term: Peter R. Voser Mgmt For For 1L. Election of Director for one year term: Frederick H. Mgmt For For Waddell 2. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm. 3. Advisory Vote on Executive Compensation. Mgmt Against Against 4. Stockholder Proposal to Have an Independent Board Shr For Against Chairman. 5. Stockholder Proposal on the Right to Act by Written Shr For Against Consent. 6. Stockholder Proposal Requesting the Company Publish Shr For For Annually a Report Assessing its Diversity, Equity and Inclusion Efforts. -------------------------------------------------------------------------------------------------------------------------- JD.COM, INC. Agenda Number: 935446016 -------------------------------------------------------------------------------------------------------------------------- Security: 47215P106 Meeting Type: Annual Ticker: JD Meeting Date: 23-Jun-2021 ISIN: US47215P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. As a special resolution: Resolution No. 1 set out in Mgmt For For 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 set out in Mgmt For For the Notice of the Annual General Meeting to approve the adoption of the Second Amended and Restated Memorandum of Association and Articles of Association. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 935345214 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Ticker: JNJ Meeting Date: 22-Apr-2021 ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mary C. Beckerle Mgmt For For 1B. Election of Director: D. Scott Davis Mgmt For For 1C. Election of Director: Ian E. L. Davis Mgmt For For 1D. Election of Director: Jennifer A. Doudna Mgmt For For 1E. Election of Director: Alex Gorsky Mgmt For For 1F. Election of Director: Marillyn A. Hewson Mgmt For For 1G. Election of Director: Hubert Joly Mgmt For For 1H. Election of Director: Mark B. McClellan Mgmt For For 1I. Election of Director: Anne M. Mulcahy Mgmt For For 1J. Election of Director: Charles Prince Mgmt For For 1K. Election of Director: A. Eugene Washington Mgmt For For 1L. Election of Director: Mark A. Weinberger Mgmt For For 1M. Election of Director: Nadja Y. West Mgmt For For 1N. Election of Director: Ronald A. Williams Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt Against Against Compensation. 3. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For LLP as the Independent Registered Public Accounting Firm for 2021. 4. Report on Government Financial Support and Access to Shr For Against COVID-19 Vaccines and Therapeutics. 5. Independent Board Chair. Shr For Against 6. Civil Rights Audit. Shr Against For 7. Executive Compensation Bonus Deferral. Shr Against For -------------------------------------------------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Agenda Number: 935392869 -------------------------------------------------------------------------------------------------------------------------- Security: 48020Q107 Meeting Type: Annual Ticker: JLL Meeting Date: 27-May-2021 ISIN: US48020Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hugo Bagué Mgmt For For 1B. Election of Director: Matthew Carter, Jr. Mgmt For For 1C. Election of Director: Samuel A. Di Piazza, Jr. Mgmt For For 1D. Election of Director: Tina Ju Mgmt For For 1E. Election of Director: Bridget Macaskill Mgmt For For 1F. Election of Director: Deborah H. McAneny Mgmt For For 1G. Election of Director: Siddharth 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 approving Mgmt For For executive compensation. 3. Approval of the Amended and Restated 2019 Stock Award Mgmt For For and Incentive Plan. 4. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 935372285 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Ticker: JPM Meeting Date: 18-May-2021 ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda B. Bammann Mgmt For For 1B. Election of Director: Stephen B. Burke Mgmt For For 1C. Election of Director: Todd A. Combs Mgmt For For 1D. Election of Director: James S. Crown Mgmt For For 1E. Election of Director: James Dimon Mgmt For For 1F. Election of Director: Timothy P. Flynn Mgmt For For 1G. Election of Director: Mellody Hobson Mgmt For For 1H. Election of Director: Michael A. Neal Mgmt For For 1I. Election of Director: Phebe N. Novakovic Mgmt For For 1J. Election of Director: Virginia M. Rometty Mgmt For For 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Approval of Amended and Restated Long-Term Incentive Mgmt For For Plan effective May 18, 2021. 4. Ratification of independent registered public Mgmt For For accounting firm. 5. Improve shareholder written consent. Shr For Against 6. Racial equity audit and report. Shr Against For 7. Independent board chairman. Shr For Against 8. Political and electioneering expenditure congruency Shr For Against report. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 935381044 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Ticker: MRK Meeting Date: 25-May-2021 ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Leslie A. Brun Mgmt For For 1B. Election of Director: Mary Ellen Coe Mgmt For For 1C. Election of Director: Pamela J. Craig Mgmt For For 1D. Election of Director: Kenneth C. Frazier Mgmt For For 1E. Election of Director: Thomas H. Glocer Mgmt For For 1F. Election of Director: Risa J. Lavizzo-Mourey Mgmt For For 1G. Election of Director: Stephen L. Mayo Mgmt For For 1H. Election of Director: Paul B. Rothman Mgmt For For 1I. Election of Director: Patricia F. Russo Mgmt For For 1J. Election of Director: Christine E. Seidman Mgmt For For 1K. Election of Director: Inge G. Thulin Mgmt For For 1L. Election of Director: Kathy J. Warden Mgmt For For 1M. Election of Director: Peter C. Wendell Mgmt For For 2. Non-binding advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Ratification of the appointment of the Company's Mgmt For For independent registered public accounting firm for 2021. 4. Shareholder proposal concerning a shareholder right to Shr For Against act by written consent. 5. Shareholder proposal regarding access to COVID-19 Shr For Against products. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 935284478 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Ticker: MSFT Meeting Date: 02-Dec-2020 ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Reid G. Hoffman Mgmt For For 1B. Election of Director: Hugh F. Johnston Mgmt For For 1C. Election of Director: Teri L. List-Stoll Mgmt For For 1D. Election of Director: Satya Nadella Mgmt For For 1E. Election of Director: Sandra E. Peterson Mgmt For For 1F. Election of Director: Penny S. Pritzker Mgmt For For 1G. Election of Director: Charles W. Scharf Mgmt For For 1H. Election of Director: Arne M. Sorenson Mgmt For For 1I. Election of Director: John W. Stanton Mgmt For For 1J. Election of Director: John W. Thompson Mgmt For For 1K. Election of Director: Emma N. Walmsley Mgmt For For 1L. Election of Director: Padmasree Warrior Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of Deloitte & Touche LLP as our Mgmt For For independent auditor for fiscal year 2021. 4. Shareholder Proposal - Report on Employee Shr Against For Representation on Board of Directors. -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 935419499 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Ticker: MNST Meeting Date: 15-Jun-2021 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 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. Proposal to approve, on a non-binding, advisory basis, Mgmt For For the compensation of the Company's named executive officers. 4. To consider a stockholder proposal regarding a by-law Shr Against For amendment for an annual vote and report on climate change; if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 935406252 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Ticker: NFLX Meeting Date: 03-Jun-2021 ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director to hold office until the Mgmt Abstain Against 2024 Annual Meeting: Richard N. Barton 1B. Election of Class I Director to hold office until the Mgmt Abstain Against 2024 Annual Meeting: Rodolphe Belmer 1C. Election of Class I Director to hold office until the Mgmt Abstain Against 2024 Annual Meeting: Bradford L. Smith 1D. Election of Class I Director to hold office until the Mgmt Abstain Against 2024 Annual Meeting: Anne M. Sweeney 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory approval of the Company's executive officer Mgmt Against Against compensation. 4. Stockholder proposal entitled, "Proposal 4 - Political Shr For Against Disclosures," if properly presented at the meeting. 5. Stockholder proposal entitled, "Proposal 5 - Simple Shr For Against Majority Vote," if properly presented at the meeting. 6. Stockholder proposal entitled, "Stockholder Proposal Shr Against For to Improve the Executive Compensation Philosophy," if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 935274554 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Ticker: ORCL Meeting Date: 04-Nov-2020 ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey S. Berg Mgmt Withheld Against Michael J. Boskin Mgmt For For Safra A. Catz Mgmt For For Bruce R. Chizen Mgmt Withheld Against George H. Conrades Mgmt For For Lawrence J. Ellison Mgmt For For Rona A. Fairhead Mgmt For For Jeffrey O. Henley Mgmt For For Renee J. James Mgmt For For Charles W. Moorman IV Mgmt For For Leon E. Panetta Mgmt Withheld Against William G. Parrett Mgmt Withheld Against Naomi O. Seligman Mgmt For For Vishal Sikka Mgmt For For 2. Advisory Vote to Approve Compensation of Named Mgmt Against Against Executive Officers. 3. Approve the Oracle Corporation 2020 Equity Incentive Mgmt For For Plan. 4. Ratification of Selection of Independent Registered Mgmt For For Public Accounting Firm. 5. Stockholder Proposal Regarding Pay Equity Report. Shr For Against 6. Stockholder Proposal Regarding Independent Board Shr For Against Chair. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 935278487 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Ticker: PH Meeting Date: 28-Oct-2020 ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lee C. Banks Mgmt For For 1B. Election of Director: Robert G. Bohn Mgmt For For 1C. Election of Director: Linda A. Harty Mgmt For For 1D. Election of Director: Kevin A. Lobo Mgmt For For 1E. Election of Director: Candy M. Obourn Mgmt For For 1F. Election of Director: Joseph Scaminace Mgmt For For 1G. Election of Director: Åke Svensson Mgmt For For 1H. Election of Director: Laura K. Thompson Mgmt For For 1I. Election of Director: James R. Verrier Mgmt For For 1J. Election of Director: James L. Wainscott Mgmt For For 1K. Election of Director: Thomas L. Williams Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2021. 3. Approval of, on a non-binding, advisory basis, the Mgmt For For compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 935355342 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Ticker: PEP Meeting Date: 05-May-2021 ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Segun Agbaje Mgmt For For 1B. Election of Director: Shona L. Brown Mgmt For For 1C. Election of Director: Cesar Conde Mgmt For For 1D. Election of Director: Ian Cook Mgmt For For 1E. Election of Director: Dina Dublon Mgmt For For 1F. Election of Director: Michelle Gass Mgmt For For 1G. Election of Director: Ramon L. Laguarta Mgmt For For 1H. Election of Director: Dave Lewis Mgmt For For 1I. Election of Director: David C. Page Mgmt For For 1J. Election of Director: Robert C. Pohlad Mgmt For For 1K. Election of Director: Daniel Vasella Mgmt For For 1L. Election of Director: Darren Walker Mgmt For For 1M. Election of Director: Alberto Weisser Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2021. 3. Advisory approval of the Company's executive Mgmt For For compensation. 4. Shareholder Proposal - Special Shareholder Meeting Shr For Against Vote Threshold. 5. Shareholder Proposal - Report on Sugar and Public Shr Against For Health. 6. Shareholder Proposal - Report on External Public Shr Against For Health Costs. -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 935359112 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Ticker: PM Meeting Date: 05-May-2021 ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brant Bonin Bough Mgmt For For 1B. Election of Director: André Calantzopoulos Mgmt For For 1C. Election of Director: Michel Combes Mgmt For For 1D. Election of Director: Juan José Daboub Mgmt For For 1E. Election of Director: Werner Geissler Mgmt For For 1F. Election of Director: Lisa A. Hook Mgmt For For 1G. Election of Director: Jun Makihara Mgmt For For 1H. Election of Director: Kalpana Morparia Mgmt For For 1I. Election of Director: Lucio A. Noto Mgmt For For 1J. Election of Director: Jacek Olczak Mgmt For For 1K. Election of Director: Frederik Paulsen Mgmt For For 1L. Election of Director: Robert B. Polet Mgmt For For 1M. Election of Director: Shlomo Yanai Mgmt For For 2. Advisory Vote Approving Executive Compensation. Mgmt For For 3. Ratification of the Selection of Independent Auditors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RAYTHEON TECHNOLOGIES Agenda Number: 935347218 -------------------------------------------------------------------------------------------------------------------------- Security: 75513E101 Meeting Type: Annual Ticker: RTX Meeting Date: 26-Apr-2021 ISIN: US75513E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tracy A. Atkinson Mgmt For For 1B. Election of Director: Gregory J. Hayes Mgmt For For 1C. Election of Director: Thomas A. Kennedy Mgmt For For 1D. Election of Director: Marshall O. Larsen Mgmt For For 1E. Election of Director: George R. Oliver Mgmt For For 1F. Election of Director: Robert K. (Kelly) Ortberg Mgmt For For 1G. Election of Director: Margaret L. O'Sullivan Mgmt For For 1H. Election of Director: Dinesh C. Paliwal Mgmt For For 1I. Election of Director: Ellen M. Pawlikowski Mgmt For For 1J. Election of Director: Denise L. Ramos Mgmt For For 1K. Election of Director: Fredric G. Reynolds Mgmt For For 1L. Election of Director: Brian C. Rogers Mgmt For For 1M. Election of Director: James A. Winnefeld, Jr. Mgmt For For 1N. Election of Director: Robert O. Work Mgmt Against Against 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Appoint PricewaterhouseCoopers LLP to Serve as Mgmt For For Independent Auditor for 2021. 4. Approve Raytheon Technologies Corporation Executive Mgmt For For Annual Incentive Plan. 5. Approve Amendment to the Raytheon Technologies Mgmt For For Corporation 2018 Long-Term Incentive Plan. 6. Shareowner Proposal to Amend Proxy Access Bylaw. Shr For Against -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 935416811 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Ticker: CRM Meeting Date: 10-Jun-2021 ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marc Benioff Mgmt For For 1B. Election of Director: Craig Conway Mgmt For For 1C. Election of Director: Parker Harris Mgmt For For 1D. Election of Director: Alan Hassenfeld Mgmt For For 1E. Election of Director: Neelie Kroes Mgmt For For 1F. Election of Director: Colin Powell Mgmt For For 1G. Election of Director: Sanford Robertson Mgmt For For 1H. Election of Director: John V. Roos Mgmt For For 1I. Election of Director: Robin Washington Mgmt For For 1J. Election of Director: Maynard Webb Mgmt For For 1K. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our 2013 Equity Incentive Mgmt For For Plan to increase the number of shares reserved for issuance. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending January 31, 2022. 4. An advisory vote to approve the fiscal 2021 Mgmt For For compensation of our named executive officers. 5. A stockholder proposal requesting that the Board of Shr Against For Directors take steps necessary to transition Salesforce to a Public Benefit Corporation, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 935338170 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Ticker: SLB Meeting Date: 07-Apr-2021 ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Patrick de La Chevardière Mgmt For For 1.2 Election of Director: Miguel M. Galuccio Mgmt For For 1.3 Election of Director: Olivier Le Peuch Mgmt For For 1.4 Election of Director: Tatiana A. Mitrova Mgmt For For 1.5 Election of Director: Maria M. Hanssen Mgmt For For 1.6 Election of Director: Mark G. Papa Mgmt For For 1.7 Election of Director: Henri Seydoux Mgmt For For 1.8 Election of Director: Jeff W. Sheets Mgmt For For 2. Approval of the advisory resolution to approve our Mgmt For For executive compensation. 3. Approval of our consolidated balance sheet as of Mgmt For For December 31, 2020; our consolidated statement of income for the year ended December 31, 2020; and our Board of Directors' declarations of dividends in 2020, as reflected in our 2020 Annual Report to Stockholders. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for 2021. 5. Approval of an amendment and restatement of the 2017 Mgmt For For Schlumberger Omnibus Stock Incentive Plan. 6. Approval of an amendment and restatement of the Mgmt For For Schlumberger Discounted Stock Purchase Plan. 7. Approval of an amendment and restatement of the 2004 Mgmt For For Stock and Deferral Plan for Non-Employee Directors. -------------------------------------------------------------------------------------------------------------------------- SIGNATURE BANK Agenda Number: 935345101 -------------------------------------------------------------------------------------------------------------------------- Security: 82669G104 Meeting Type: Annual Ticker: SBNY Meeting Date: 22-Apr-2021 ISIN: US82669G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kathryn A. Byrne Mgmt For For 1B. Election of Director: Maggie Timoney Mgmt For For 1C. Election of Director: George Tsunis Mgmt For For 2. To ratify the appointment of KPMG LLP, an independent Mgmt For For registered public accounting firm, as the independent auditors for the year ending December 31, 2021. 3. Advisory vote on executive compensation. Mgmt For For 4. Approval of the Bank's share repurchase plan. Mgmt For For 5. Approval to amend the Bank's Organization Certificate Mgmt For For to increase the authorized common stock of the Bank. 6. Approval to amend the 2004 Equity Plan to increase the Mgmt For For number of shares of the Bank's common stock. -------------------------------------------------------------------------------------------------------------------------- SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 935382717 -------------------------------------------------------------------------------------------------------------------------- Security: 78467J100 Meeting Type: Annual Ticker: SSNC Meeting Date: 19-May-2021 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 named Mgmt For For executive officers. 3. The ratification of PricewaterhouseCoopers LLP as Mgmt For For SS&C's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 935326935 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Ticker: SBUX Meeting Date: 17-Mar-2021 ISIN: US8552441094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard E. Allison, Jr. Mgmt For For 1B. Election of Director: Rosalind G. Brewer (Withdrawn) Mgmt Abstain Against 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: Jørgen 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 executive officer Mgmt Against Against compensation. 3. Ratification of selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for fiscal 2021. 4. Employee Board Representation. Shr Against For -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 935359972 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Ticker: SYK Meeting Date: 05-May-2021 ISIN: US8636671013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Director: Mary K. Brainerd Mgmt For For 1B) Election of Director: Giovanni Caforio, M.D. Mgmt For For 1C) Election of Director: Srikant M. Datar, Ph.D. Mgmt For For 1D) Election of Director: Allan C. Golston (Lead Mgmt For For Independent Director) 1E) Election of Director: Kevin A. Lobo (Chair of the Mgmt For For Board 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 Independent Mgmt For For Registered Public Accounting Firm. 3. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 4. Shareholder Proposal Regarding Workforce Involvement Shr Against For in Corporate Governance. 5. Shareholder Proposal Regarding Right to Call Special Shr For Against Meetings -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935341709 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Ticker: TXN Meeting Date: 22-Apr-2021 ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Blinn Mgmt For For 1B. Election of Director: Todd M. Bluedorn Mgmt For For 1C. Election of Director: Janet F. Clark Mgmt For For 1D. Election of Director: Carrie S. Cox Mgmt For For 1E. Election of Director: Martin S. Craighead Mgmt For For 1F. Election of Director: Jean M. Hobby Mgmt For For 1G. Election of Director: Michael D. Hsu Mgmt For For 1H. Election of Director: Ronald Kirk Mgmt For For 1I. Election of Director: Pamela H. Patsley Mgmt For For 1J. Election of Director: Robert E. Sanchez Mgmt For For 1K. Election of Director: Richard K. Templeton Mgmt For For 2. Board proposal regarding advisory approval of the Mgmt For For Company's executive compensation. 3. Board proposal to ratify the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2021. 4. Stockholder proposal to permit shareholder action by Shr For Against written consent. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 935340884 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Ticker: BA Meeting Date: 20-Apr-2021 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. Giambastiani Jr. Mgmt For For 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 Executive Officer Mgmt For For Compensation. 3. Ratify the Appointment of Deloitte & Touche LLP as Mgmt For For 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 Ticker: GS Meeting Date: 29-Apr-2021 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 Compensation (Say Mgmt For For on Pay). 3. Approval of The Goldman Sachs Amended and Restated Mgmt Against Against Stock Incentive Plan (2021). 4. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For Independent Registered Public Accounting Firm for 2021. 5. Shareholder Proposal Regarding Shareholder Right to Shr For Against Act by Written Consent. 6. Shareholder Proposal Regarding a Report on the Effects Shr For Against of the Use of Mandatory Arbitration. 7. Shareholder Proposal Regarding Conversion to a Public Shr Against For Benefit Corporation. 8. Shareholder Proposal Regarding a Racial Equity Audit Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 935264969 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Ticker: PG Meeting Date: 13-Oct-2020 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, Jr. Mgmt For For 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 Registered Mgmt For For Public Accounting Firm. 3. Advisory Vote to Approve the Company's Executive Mgmt For For Compensation (the "Say on Pay" vote). 4. Approval of The Procter & Gamble Company International Mgmt For For Stock Ownership Plan, As Amended and Restated. 5. Shareholder Proposal - Report on Efforts to Eliminate Shr For Against Deforestation. 6. Shareholder Proposal - Annual Report on Diversity. Shr For Against -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 935328206 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Ticker: DIS Meeting Date: 09-Mar-2021 ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan E. Arnold Mgmt For For 1B. Election of Director: Mary T. Barra Mgmt For For 1C. Election of Director: Safra A. Catz Mgmt For For 1D. Election of Director: Robert A. Chapek Mgmt For For 1E. Election of Director: Francis A. deSouza Mgmt For For 1F. Election of Director: Michael B.G. Froman Mgmt For For 1G. Election of Director: Robert A. Iger Mgmt For For 1H. Election of Director: Maria Elena Lagomasino Mgmt For For 1I. Election of Director: Mark G. Parker Mgmt For For 1J. Election of Director: Derica W. Rice Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's registered public accountants for fiscal 2021. 3. To approve the advisory resolution on executive Mgmt Against Against compensation. 4. Shareholder proposal requesting an annual report Shr For Against disclosing information regarding the Company's lobbying policies and activities. 5. Shareholder proposal requesting non-management Shr Against For employees on director nominee candidate lists. -------------------------------------------------------------------------------------------------------------------------- TRIP.COM GROUP LIMITED Agenda Number: 935338675 -------------------------------------------------------------------------------------------------------------------------- Security: 89677Q107 Meeting Type: Special Ticker: TCOM Meeting Date: 18-Mar-2021 ISIN: US89677Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. "THAT BY AN ORDINARY RESOLUTION, each of the Mgmt For For 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". -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935414879 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Ticker: UNH Meeting Date: 07-Jun-2021 ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard T. Burke Mgmt For For 1B. Election of Director: Timothy P. Flynn Mgmt For For 1C. Election of Director: Stephen J. Hemsley Mgmt For For 1D. Election of Director: Michele J. Hooper Mgmt For For 1E. Election of Director: F. William McNabb III Mgmt For For 1F. Election of Director: Valerie C. Montgomery Rice, M.D. Mgmt For For 1G. Election of Director: John H. Noseworthy, M.D. Mgmt For For 1H. Election of Director: Gail R. Wilensky, Ph.D. Mgmt For For 1I. Election of Director: Andrew Witty Mgmt For For 2. Advisory approval of the Company's executive Mgmt Against Against compensation. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2021. 4. Approval of an amendment to the UnitedHealth Group Mgmt For For 1993 Employee Stock Purchase Plan. 5. If properly presented at the 2021 Annual Meeting of Shr For Against 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. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 935315576 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Ticker: V Meeting Date: 26-Jan-2021 ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lloyd A. Carney Mgmt For For 1B. Election of Director: Mary B. Cranston Mgmt For For 1C. Election of Director: Francisco Javier Mgmt For For Fernández-Carbajal 1D. Election of Director: Alfred F. Kelly, Jr. Mgmt For For 1E. Election of Director: Ramon Laguarta Mgmt For For 1F. Election of Director: John F. Lundgren Mgmt For For 1G. Election of Director: Robert W. Matschullat Mgmt For For 1H. Election of Director: Denise M. Morrison Mgmt For For 1I. Election of Director: Suzanne Nora Johnson Mgmt For For 1J. Election of Director: Linda J. Rendle Mgmt For For 1K. Election of Director: John A. C. Swainson Mgmt For For 1L. Election of Director: Maynard G. Webb, Jr. Mgmt For For 2. Approval, on an advisory basis, of compensation paid Mgmt For For to our named executive officers. 3. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the 2021 fiscal year. 4. Approval of the Visa Inc. 2007 Equity Incentive Mgmt For For Compensation Plan, as amended and restated. 5. Approval of an amendment to our Certificate of Mgmt For For Incorporation to enable the adoption of a special meeting right for Class A common stockholders. 6. To vote on a stockholder proposal requesting Shr For Against stockholders' right to act by written consent, if properly presented. 7. To vote on a stockholder proposal to amend our Shr Against For principles of executive compensation program, if properly presented. -------------------------------------------------------------------------------------------------------------------------- WORKDAY, INC. Agenda Number: 935410477 -------------------------------------------------------------------------------------------------------------------------- Security: 98138H101 Meeting Type: Annual Ticker: WDAY Meeting Date: 08-Jun-2021 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 LLP as Mgmt For For Workday's independent registered public accounting firm for the fiscal year ending January 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers as disclosed in the Proxy Statement. 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes concerning the compensation of our named executive officers. TST Dynamic Diversified Income Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TST Dynamic Equity Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TST Dynamic Global Allocation Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. TST Flexible Income Fund -------------------------------------------------------------------------------------------------------------------------- ALLIANZGI CONVERTIBLE & INCOME Agenda Number: 935238635 -------------------------------------------------------------------------------------------------------------------------- Security: 018828707 Meeting Type: Annual Ticker: NCVPRA Meeting Date: 09-Jul-2020 ISIN: US0188287074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Sarah E. Cogan Mgmt For For 1B. Election of Trustee: Davey S. Scoon Mgmt For For 1C. Election of Trustee: James A. Jacobson Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALLIANZGI CONVERTIBLE & INCOME Agenda Number: 935277322 -------------------------------------------------------------------------------------------------------------------------- Security: 018828707 Meeting Type: Special Ticker: NCVPRA Meeting Date: 25-Feb-2021 ISIN: US0188287074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of a new Investment Advisory Agreement with Mgmt For For Virtus Investment Advisers, Inc. by Shareholders of AllianzGI Convertible & Income Fund (NCV). 2. Approval of a new Subadvisory Agreement by and among Mgmt For For the Fund, Virtus Investment Advisers, Inc. and Allianz Global Investors U.S. LLC by Shareholders of AllianzGI Convertible & Income Fund (NCV). 3. The transaction of such other business as may properly Mgmt For For come before the Special Meeting and any adjournment(s) or postponement(s) thereof. -------------------------------------------------------------------------------------------------------------------------- BLACKROCK CORPORATE HIGH YIELD FD VI INC Agenda Number: 935237330 -------------------------------------------------------------------------------------------------------------------------- Security: 09255P107 Meeting Type: Annual Ticker: HYT Meeting Date: 27-Jul-2020 ISIN: US09255P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cynthia L. Egan Mgmt For For Michael J. Castellano Mgmt For For Catherine A. Lynch Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BLACKROCK CREDIT ALLOCATION INCOME TRUST Agenda Number: 935237823 -------------------------------------------------------------------------------------------------------------------------- Security: 092508100 Meeting Type: Annual Ticker: BTZ Meeting Date: 27-Jul-2020 ISIN: US0925081004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Castellano Mgmt For For R. Glenn Hubbard Mgmt For For John M. Perlowski Mgmt For For W. Carl Kester Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BLACKROCK DEBT STRATEGIES FD INC Agenda Number: 935237330 -------------------------------------------------------------------------------------------------------------------------- Security: 09255R202 Meeting Type: Annual Ticker: DSU Meeting Date: 27-Jul-2020 ISIN: US09255R2022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cynthia L. Egan Mgmt For For Michael J. Castellano Mgmt For For Catherine A. Lynch Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BLACKROCK LTD DURATION INCOME TR Agenda Number: 935237823 -------------------------------------------------------------------------------------------------------------------------- Security: 09249W101 Meeting Type: Annual Ticker: BLW Meeting Date: 27-Jul-2020 ISIN: US09249W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Castellano Mgmt For For R. Glenn Hubbard Mgmt For For John M. Perlowski Mgmt For For W. Carl Kester Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BLACKROCK MUNICIPAL INCOME TRUST Agenda Number: 935237835 -------------------------------------------------------------------------------------------------------------------------- Security: 09248F109 Meeting Type: Annual Ticker: BFK Meeting Date: 27-Jul-2020 ISIN: US09248F1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Castellano Mgmt For For R. Glenn Hubbard Mgmt For For John M. Perlowski Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BLACKROCK MUNIVEST FUND INC Agenda Number: 935238560 -------------------------------------------------------------------------------------------------------------------------- Security: 09253R105 Meeting Type: Annual Ticker: MVF Meeting Date: 27-Jul-2020 ISIN: US09253R1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Castellano Mgmt For For Richard E. Cavanagh Mgmt For For Cynthia L. Egan Mgmt For For Robert Fairbairn Mgmt For For R. Glenn Hubbard Mgmt For For Catherine A. Lynch Mgmt For For John M. Perlowski Mgmt For For Karen P. Robards Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BLACKROCK MUNIYIELD INSURED FUND Agenda Number: 935238560 -------------------------------------------------------------------------------------------------------------------------- Security: 09254E103 Meeting Type: Annual Ticker: MYI Meeting Date: 27-Jul-2020 ISIN: US09254E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Castellano Mgmt For For Richard E. Cavanagh Mgmt For For Cynthia L. Egan Mgmt For For Robert Fairbairn Mgmt For For R. Glenn Hubbard Mgmt For For Catherine A. Lynch Mgmt For For John M. Perlowski Mgmt For For Karen P. Robards Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COHEN & STEERS LIMITED Agenda Number: 935356522 -------------------------------------------------------------------------------------------------------------------------- Security: 19248C105 Meeting Type: Annual Ticker: LDP Meeting Date: 22-Apr-2021 ISIN: US19248C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George Grossman Mgmt For For Jane F. Magpiong Mgmt For For Robert H. Steers Mgmt For For C. Edward Ward, Jr. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EATON VANCE INSD. MUN BD FD Agenda Number: 935312556 -------------------------------------------------------------------------------------------------------------------------- Security: 27827X101 Meeting Type: Special Ticker: EIM Meeting Date: 23-Feb-2021 ISIN: US27827X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Approval of a new investment advisory agreement with Mgmt For For Eaton Vance Management to continue to serve as the Fund's investment adviser. -------------------------------------------------------------------------------------------------------------------------- FIRST TRUST ADVISORS Agenda Number: 935337293 -------------------------------------------------------------------------------------------------------------------------- Security: 33738E109 Meeting Type: Annual Ticker: FSD Meeting Date: 08-Apr-2021 ISIN: US33738E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard E. Erickson Mgmt For For Thomas R. Kadlec Mgmt For For 2. If properly presented at the Meeting, a shareholder Shr Against For proposal to terminate all investment advisory and management agreements pertaining to the Fund. -------------------------------------------------------------------------------------------------------------------------- FIRST TRUST INTERMEDIATE Agenda Number: 935361636 -------------------------------------------------------------------------------------------------------------------------- Security: 33718W103 Meeting Type: Annual Ticker: FPF Meeting Date: 26-Apr-2021 ISIN: US33718W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard E. Erickson Mgmt For For Thomas R. Kadlec Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INVESCO Agenda Number: 935248319 -------------------------------------------------------------------------------------------------------------------------- Security: 46131H107 Meeting Type: Annual Ticker: VVR Meeting Date: 07-Aug-2020 ISIN: US46131H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A DIRECTOR Beth Ann Brown Mgmt For For Anthony J. LaCava, Jr. Mgmt For For Joel W. Motley Mgmt For For Teresa M. Ressel Mgmt For For Christopher L. Wilson Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JOHN HANCOCK PREMIUM DIVIDEND FUND Agenda Number: 935312330 -------------------------------------------------------------------------------------------------------------------------- Security: 41013T105 Meeting Type: Annual Ticker: PDT Meeting Date: 16-Feb-2021 ISIN: US41013T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles L. Bardelis Mgmt For For Peter S. Burgess Mgmt For For Marianne Harrison Mgmt For For Frances G. Rathke Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LEGG MASON Agenda Number: 935194756 -------------------------------------------------------------------------------------------------------------------------- Security: 95768B107 Meeting Type: Special Ticker: HYI Meeting Date: 06-Jul-2020 ISIN: US95768B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve a New Management Agreement with Legg Mason Mgmt For For Partners Fund Advisor, LLC. 2C. To approve a New Subadvisory Agreement with: Western Mgmt For For Asset Management Company, LLC. 2D. To approve a New Subadvisory Agreement with: Western Mgmt For For Asset Management Company Limited. 2E. To approve a New Subadvisory Agreement with: Western Mgmt For For Asset Management Company Ltd. 2F. To approve a New Subadvisory Agreement with: Western Mgmt For For Asset Management Company Pte. Ltd. -------------------------------------------------------------------------------------------------------------------------- LEGG MASON Agenda Number: 935273918 -------------------------------------------------------------------------------------------------------------------------- Security: 95768B107 Meeting Type: Annual Ticker: HYI Meeting Date: 23-Oct-2020 ISIN: US95768B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve until the 2023 Mgmt For For Annual Meeting of Stockholders: Robert D. Agdern 1.2 Election of Class III Director to serve until the 2023 Mgmt For For Annual Meeting of Stockholders: Eileen A. Kamerick 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Fund's independent registered public accountants for the fiscal year ending May 31, 2021. -------------------------------------------------------------------------------------------------------------------------- NUVEEN AMT FREE QUALITY MUNI INC FD Agenda Number: 935245541 -------------------------------------------------------------------------------------------------------------------------- Security: 670657105 Meeting Type: Annual Ticker: NEA Meeting Date: 05-Aug-2020 ISIN: US6706571055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1C. DIRECTOR John K. Nelson Mgmt For For Terence J. Toth Mgmt For For Robert L. Young Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NUVEEN QUALITY MUNICIPAL INCOME FUND Agenda Number: 935245541 -------------------------------------------------------------------------------------------------------------------------- Security: 67066V101 Meeting Type: Annual Ticker: NAD Meeting Date: 05-Aug-2020 ISIN: US67066V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1C. DIRECTOR John K. Nelson Mgmt For For Terence J. Toth Mgmt For For Robert L. Young Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VAN KAMPEN FUNDS Agenda Number: 935248319 -------------------------------------------------------------------------------------------------------------------------- Security: 46132C107 Meeting Type: Annual Ticker: VMO Meeting Date: 07-Aug-2020 ISIN: US46132C1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A DIRECTOR Beth Ann Brown Mgmt For For Anthony J. LaCava, Jr. Mgmt For For Joel W. Motley Mgmt For For Teresa M. Ressel Mgmt For For Christopher L. Wilson Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VAN KAMPEN FUNDS Agenda Number: 935248319 -------------------------------------------------------------------------------------------------------------------------- Security: 46131J103 Meeting Type: Annual Ticker: VKQ Meeting Date: 07-Aug-2020 ISIN: US46131J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A DIRECTOR Beth Ann Brown Mgmt For For Anthony J. LaCava, Jr. Mgmt For For Joel W. Motley Mgmt For For Teresa M. Ressel Mgmt For For Christopher L. Wilson Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO ADVANTAGE INCOME OPP FUND Agenda Number: 935246036 -------------------------------------------------------------------------------------------------------------------------- Security: 94987B105 Meeting Type: Annual Ticker: EAD Meeting Date: 10-Aug-2020 ISIN: US94987B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Isaiah Harris, Jr. Mgmt For For David F. Larcker Mgmt For For Olivia S. Mitchell Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WESTERN ASSET HIGH INC OPP FD INC. Agenda Number: 935196130 -------------------------------------------------------------------------------------------------------------------------- Security: 95766K109 Meeting Type: Contested Special Ticker: HIO Meeting Date: 06-Jul-2020 ISIN: US95766K1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve a New Management Agreement with Legg Mason Mgmt For For Partners Fund Advisor, LLC. 2C. To approve a New Subadvisory Agreement with: Western Mgmt For For Asset Management Company, LLC. 2D. To approve a New Subadvisory Agreement with: Western Mgmt For For Asset Management Company Limited. -------------------------------------------------------------------------------------------------------------------------- WESTERN ASSET HIGH INC OPP FD INC. Agenda Number: 935342078 -------------------------------------------------------------------------------------------------------------------------- Security: 95766K109 Meeting Type: Annual Ticker: HIO Meeting Date: 09-Apr-2021 ISIN: US95766K1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve until the 2024 Mgmt For For Annual Meeting of Stockholders: Paolo M. Cucchi 1.2 Election of Class II Director to serve until the 2024 Mgmt For For Annual Meeting of Stockholders: Eileen A. Kamerick 1.3 Election of Class II Director to serve until the 2024 Mgmt For For Annual Meeting of Stockholders: Jane Trust 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Fund's independent registered public accountants for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- WESTERN ASSET HIGH INCOME FUND II INC Agenda Number: 935196154 -------------------------------------------------------------------------------------------------------------------------- Security: 95766J102 Meeting Type: Contested Special Ticker: HIX Meeting Date: 06-Jul-2020 ISIN: US95766J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve a New Management Agreement with Legg Mason Mgmt For For Partners Fund Advisor, LLC. 2C. To approve a New Subadvisory Agreement with: Western Mgmt For For Asset Management Company, LLC. 2D. To approve a New Subadvisory Agreement with: Western Mgmt For For Asset Management Company Limited. 2F. To approve a New Subadvisory Agreement with: Western Mgmt For For Asset Management Company Pte. Ltd. -------------------------------------------------------------------------------------------------------------------------- WESTERN ASSET HIGH INCOME FUND II INC Agenda Number: 935275013 -------------------------------------------------------------------------------------------------------------------------- Security: 95766J102 Meeting Type: Annual Ticker: HIX Meeting Date: 23-Oct-2020 ISIN: US95766J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve until 2023 Mgmt For For Annual Meeting of Stockholders: Robert D. Agdern 1.2 Election of Class I Director to serve until 2023 Mgmt For For Annual Meeting of Stockholders: Daniel P. Cronin 1.3 Election of Class I Director to serve until 2023 Mgmt For For Annual Meeting of Stockholders: Eileen A. Kamerick 1.4 Election of Class II Director to serve until 2021 Mgmt For For Annual Meeting of Stockholders: Paolo M. Cucchi 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as the Fund's independent registered public accountants for the fiscal year ending April 30, 2021. TST Focused Fund -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 935265086 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Ticker: BABA Meeting Date: 30-Sep-2020 ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amend and restate the Company's Memorandum and Mgmt For For Articles of Association to expressly permit completely virtual shareholders' meetings and reflect such updates as are detailed in the proxy statement and set forth in Exhibit A thereto. 2.1 Election of Director: MAGGIE WEI WU (To serve for a Mgmt Against Against three year term or until such director's successor is elected or appointed and duly qualified). 2.2 Election of Director: KABIR MISRA (To serve for a Mgmt Against Against three year term or until such director's successor is elected or appointed and duly qualified). 2.3 Election of Director: WALTER TEH MING KWAUK (To serve Mgmt For For for a three year term or until such director's successor is elected or appointed and duly qualified). 3. Ratify the appointment of PricewaterhouseCoopers as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending March 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ALLEGIANT TRAVEL COMPANY Agenda Number: 935425252 -------------------------------------------------------------------------------------------------------------------------- Security: 01748X102 Meeting Type: Annual Ticker: ALGT Meeting Date: 23-Jun-2021 ISIN: US01748X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Maurice J. Gallagher, Jr. Mgmt For For 1B. Election of Director: Montie Brewer Mgmt For For 1C. Election of Director: Gary Ellmer Mgmt For For 1D. Election of Director: Ponder Harrison Mgmt For For 1E. Election of Director: Linda A. Marvin Mgmt For For 1F. Election of Director: Charles W. Pollard Mgmt For For 1G. Election of Director: John Redmond Mgmt For For 2. Approval of advisory resolution approving executive Mgmt For For compensation. 3. Ratification of KPMG LLP as independent registered Mgmt For For public accountants. 4. Stockholder proposal regarding right to call a Special Shr For Against Meeting. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 935397592 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Ticker: AMZN Meeting Date: 26-May-2021 ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey P. Bezos Mgmt For For 1B. Election of Director: Keith B. Alexander Mgmt For For 1C. Election of Director: Jamie S. Gorelick Mgmt For For 1D. Election of Director: Daniel P. Huttenlocher Mgmt For For 1E. Election of Director: Judith A. McGrath Mgmt For For 1F. Election of Director: Indra K. Nooyi Mgmt For For 1G. Election of Director: Jonathan J. Rubinstein Mgmt For For 1H. Election of Director: Thomas O. Ryder Mgmt For For 1I. Election of Director: Patricia Q. Stonesifer Mgmt For For 1J. Election of Director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS. 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt Against Against 4. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr For Against DUE DILIGENCE. 5. SHAREHOLDER PROPOSAL REQUESTING A MANDATORY Shr Against For INDEPENDENT BOARD CHAIR POLICY. 6. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against ON GENDER/RACIAL PAY. 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PROMOTION Shr Against For DATA. 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING Shr For Against MATERIALS. 9. SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY AND EQUITY Shr For Against AUDIT REPORT. 10. SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE Shr For Against DIRECTOR CANDIDATE POLICY. 11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against COMPETITION STRATEGY AND RISK. 12. SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL Shr For Against REDUCTION IN THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS. 13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against ON LOBBYING. 14. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr For Against USE OF CERTAIN TECHNOLOGIES. -------------------------------------------------------------------------------------------------------------------------- AMERICOLD REALTY TRUST Agenda Number: 935368109 -------------------------------------------------------------------------------------------------------------------------- Security: 03064D108 Meeting Type: Annual Ticker: COLD Meeting Date: 19-May-2021 ISIN: US03064D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee to hold office until the Annual Mgmt For For Meeting in 2022: Fred W. Boehler 1B. Election of Trustee to hold office until the Annual Mgmt For For Meeting in 2022: George J. Alburger, Jr. 1C. Election of Trustee to hold office until the Annual Mgmt For For Meeting in 2022: Kelly H. Barrett 1D. Election of Trustee to hold office until the Annual Mgmt For For Meeting in 2022: Antonio F. Fernandez 1E. Election of Trustee to hold office until the Annual Mgmt For For Meeting in 2022: James R. Heistand 1F. Election of Trustee to hold office until the Annual Mgmt For For Meeting in 2022: David J. Neithercut 1G. Election of Trustee to hold office until the Annual Mgmt For For Meeting in 2022: Mark R. Patterson 1H. Election of Trustee to hold office until the Annual Mgmt For For Meeting in 2022: Andrew P. Power 2. Advisory Vote on Compensation of Named Executive Mgmt For For Officers (Say- On-Pay). 3. Ratification of Ernst & Young LLP as our Independent Mgmt For For Accounting Firm for 2021. -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 935328939 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Ticker: ABC Meeting Date: 11-Mar-2021 ISIN: US03073E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ornella Barra Mgmt For For 1B. Election of Director: Steven H. Collis Mgmt For For 1C. Election of Director: D. Mark Durcan Mgmt For For 1D. Election of Director: Richard W. Gochnauer Mgmt For For 1E. Election of Director: Lon R. Greenberg Mgmt For For 1F. Election of Director: Jane E. Henney, M.D. Mgmt For For 1G. Election of Director: Kathleen W. Hyle Mgmt For For 1H. Election of Director: Michael J. Long Mgmt For For 1I. Election of Director: Henry W. McGee Mgmt For For 1J. Election of Director: Dennis M. Nally Mgmt For For 2. Ratification of Ernst & Young LLP as the Company's Mgmt For For independent registered public accounting firm for fiscal year 2021. 3. Advisory vote to approve the compensation of named Mgmt Against Against executive officers. 4. Stockholder proposal, if properly presented, to adopt Shr For Against a policy that the Chair of the Board be an Independent Director. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 935323167 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Ticker: AAPL Meeting Date: 23-Feb-2021 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 & Young LLP Mgmt For For as Apple's independent registered public accounting firm for fiscal 2021. 3. Advisory vote to approve executive compensation. Mgmt For For 4. A shareholder proposal entitled "Shareholder Proxy Shr For Against Access Amendments". 5. A shareholder proposal entitled "Shareholder Proposal Shr Against For to Improve Executive Compensation Program". -------------------------------------------------------------------------------------------------------------------------- AVNET, INC. Agenda Number: 935271281 -------------------------------------------------------------------------------------------------------------------------- Security: 053807103 Meeting Type: Annual Ticker: AVT Meeting Date: 17-Nov-2020 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 III Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for the fiscal year ending July 3, 2021. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 935345670 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Ticker: BAC Meeting Date: 20-Apr-2021 ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sharon L. Allen Mgmt For For 1B. Election of Director: Susan S. Bies Mgmt For For 1C. Election of Director: Frank P. Bramble, Sr. Mgmt For For 1D. Election of Director: Pierre J.P. de Weck Mgmt For For 1E. Election of Director: Arnold W. Donald Mgmt For For 1F. Election of Director: Linda P. Hudson Mgmt For For 1G. Election of Director: Monica C. Lozano Mgmt For For 1H. Election of Director: Thomas J. May Mgmt For For 1I. Election of Director: Brian T. Moynihan Mgmt For For 1J. Election of Director: Lionel L. Nowell III Mgmt For For 1K. Election of Director: Denise L. Ramos Mgmt For For 1L. Election of Director: Clayton S. Rose Mgmt For For 1M. Election of Director: Michael D. White Mgmt For For 1N. Election of Director: Thomas D. Woods Mgmt For For 1O. Election of Director: R. David Yost Mgmt For For 1P. Election of Director: Maria T. Zuber Mgmt For For 2. Approving our executive compensation (an advisory, Mgmt For For nonbinding "Say on Pay" resolution). 3. Ratifying the appointment of our independent Mgmt For For registered public accounting firm for 2021. 4. Amending and restating the Bank of America Corporation Mgmt For For Key Employee Equity Plan. 5. Shareholder proposal requesting amendments to our Shr For Against proxy access by law. 6. Shareholder proposal requesting amendments to allow Shr For Against shareholders to act by written consent. 7. Shareholder proposal requesting a change in Shr Against For organizational form. 8. Shareholder proposal requesting a racial equity audit. Shr Against For -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 935351128 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Ticker: BRKB Meeting Date: 01-May-2021 ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Warren E. Buffett Mgmt For For Charles T. Munger Mgmt For For Gregory E. Abel Mgmt For For Howard G. Buffett Mgmt For For Stephen B. Burke Mgmt For For Kenneth I. Chenault Mgmt For For Susan L. Decker Mgmt Withheld Against David S. Gottesman Mgmt Withheld Against Charlotte Guyman Mgmt For For Ajit Jain Mgmt For For Thomas S. Murphy Mgmt For For Ronald L. Olson Mgmt For For Walter Scott, Jr. Mgmt Withheld Against Meryl B. Witmer Mgmt Withheld Against 2. Shareholder proposal regarding the reporting of Shr For Against climate-related risks and opportunities. 3. Shareholder proposal regarding diversity and inclusion Shr For Against reporting. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935359643 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Ticker: BMY Meeting Date: 04-May-2021 ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Director: Peter J. Arduini Mgmt For For 1B) Election of Director: Michael W. Bonney Mgmt For For 1C) Election of Director: Giovanni Caforio, M.D. Mgmt For For 1D) Election of Director: Julia A. Haller, M.D. Mgmt For For 1E) Election of Director: Paula A. Price Mgmt For For 1F) Election of Director: Derica W. Rice Mgmt For For 1G) Election of Director: Theodore R. Samuels Mgmt For For 1H) Election of Director: Gerald L. Storch Mgmt For For 1I) Election of Director: Karen Vousden, Ph.D. Mgmt For For 1J) Election of Director: Phyllis R. Yale Mgmt For For 2. Advisory Vote to Approve the Compensation of our Named Mgmt For For Executive Officers. 3. Approval of the Company's 2021 Stock Award and Mgmt For For Incentive Plan. 4. Ratification of the Appointment of an Independent Mgmt For For Registered Public Accounting Firm. 5. Approval of an Amendment to the Certificate of Mgmt For For Incorporation to Lower the Ownership Threshold for Special Shareholder Meetings to 15%. 6. Shareholder Proposal on Adoption of a Board Policy Shr For Against that the Chairperson of the Board be an Independent Director. 7. Shareholder Proposal on Shareholder Right to Act by Shr For Against Written Consent. 8. Shareholder Proposal to Lower the Ownership Threshold Shr For Against for Special Shareholder Meetings to 10%. -------------------------------------------------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. Agenda Number: 935400197 -------------------------------------------------------------------------------------------------------------------------- Security: 169905106 Meeting Type: Annual Ticker: CHH Meeting Date: 07-May-2021 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, Jr. Mgmt For For 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 compensation. Mgmt Against Against 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 935407139 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Ticker: CMCSA Meeting Date: 02-Jun-2021 ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt For For Madeline S. Bell Mgmt For For Naomi M. Bergman Mgmt For For Edward D. Breen Mgmt For For Gerald L. Hassell Mgmt For For Jeffrey A. Honickman Mgmt For For Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the appointment of our independent Mgmt For For auditors. 4. Shareholder Proposal: To conduct independent Shr Against For investigation and report on risks posed by failing to prevent sexual harassment. -------------------------------------------------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE, INC. Agenda Number: 935280026 -------------------------------------------------------------------------------------------------------------------------- Security: 22410J106 Meeting Type: Contested Annual Ticker: CBRL Meeting Date: 19-Nov-2020 ISIN: US22410J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas H. Barr Mgmt For For Carl T. Berquist Mgmt For For Sandra B. Cochran Mgmt For For Meg G. Crofton Mgmt For For Gilbert R. Dávila Mgmt For For Norman E. Johnson Mgmt Withheld Against 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 COMPENSATION OF Mgmt Against Against THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE CRACKER BARREL OLD COUNTRY STORE, INC. Mgmt For For 2020 OMNIBUS INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2021 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 935323143 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Ticker: DE Meeting Date: 24-Feb-2021 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, Jr. Mgmt For For 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 & Touche Mgmt For For LLP as Deere's independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- DUPONT DE NEMOURS INC Agenda Number: 935348436 -------------------------------------------------------------------------------------------------------------------------- Security: 26614N102 Meeting Type: Annual Ticker: DD Meeting Date: 28-Apr-2021 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, Jr. Mgmt For For 1E. Election of Director: Terrence R. Curtin Mgmt For For 1F. Election of Director: Alexander M. Cutler Mgmt For For 1G. Election of Director: Eleuthère 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 Compensation. Mgmt For For 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. 4. Amendment and Restatement of the Company's Certificate Mgmt For For of Incorporation to Decrease the Ownership Threshold for Stockholders to Call a Special Meeting. 5. Right to Act by Written Consent. Shr For Against 6. Annual Disclosure of EEO-1 Data. Shr For Against 7. Annual Report on Plastic Pollution. Shr For Against -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 935381020 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Contested Annual Ticker: XOM Meeting Date: 26-May-2021 ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory J. Goff Mgmt For For Kaisa Hietala Mgmt For For Alexander A. Karsner Mgmt For For Anders Runevad Mgmt Withheld Against MGT NOM. M.J. Angelakis Mgmt For For MGT NOM. Susan K. Avery Mgmt For For MGT NOM. Angela F Braly Mgmt For For MGT NOM. Ursula M Burns Mgmt For For MGT NOM. K. C. Frazier Mgmt For For MGT NOM. J. L. Hooley Mgmt For For MGT NOM. J. W. Ubben Mgmt For For MGT NOM. D. W. Woods Mgmt For For 2. Company proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to audit the Company's financial statements for 2021. 3. Company proposal to approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers. 4. Independent Chairman Mgmt Against Against 5. Special Shareholder Meetings Mgmt For For 6. Report on Scenario Analysis Mgmt For For 7. Report on Environment Expenditures Mgmt Against Against 8. Report on Political Contributions Mgmt For For 9. Report on Lobbying Mgmt For For 10. Report on Climate Lobbying Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 935395891 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Ticker: FB Meeting Date: 26-May-2021 ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt For For Marc L. Andreessen Mgmt Withheld Against Andrew W. Houston Mgmt Withheld Against Nancy Killefer Mgmt For For Robert M. Kimmitt Mgmt For For Sheryl K. Sandberg Mgmt For For Peter A. Thiel Mgmt Withheld Against Tracey T. Travis Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve an amendment to the director compensation Mgmt Against Against policy. 4. A shareholder proposal regarding dual class capital Shr For Against structure. 5. A shareholder proposal regarding an independent chair. Shr For Against 6. A shareholder proposal regarding child exploitation. Shr For Against 7. A shareholder proposal regarding human/civil rights Shr Against For expert on board. 8. A shareholder proposal regarding platform misuse. Shr For Against 9. A shareholder proposal regarding public benefit Shr Against For corporation. -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 935258346 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Ticker: FDX Meeting Date: 21-Sep-2020 ISIN: US31428X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: MARVIN R. ELLISON Mgmt For For 1B. Election of Director: SUSAN PATRICIA GRIFFITH Mgmt For For 1C. Election of Director: JOHN C. ("CHRIS") INGLIS Mgmt For For 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 officer Mgmt For For compensation. 3. Ratify the appointment of Ernst & Young LLP as FedEx's Mgmt For For independent registered public accounting firm for fiscal year 2021. 4. Stockholder proposal regarding lobbying activity and Shr For Against expenditure report. 5. Stockholder proposal regarding political disclosure. Shr For Against 6. Stockholder proposal regarding employee representation Shr Against For on the Board of Directors. 7. Stockholder proposal regarding shareholder right to Shr For Against act by written consent. 8. Stockholder proposal regarding integrating ESG metrics Shr Against For into executive compensation. -------------------------------------------------------------------------------------------------------------------------- FLOOR & DECOR HOLDINGS, INC. Agenda Number: 935363553 -------------------------------------------------------------------------------------------------------------------------- Security: 339750101 Meeting Type: Annual Ticker: FND Meeting Date: 12-May-2021 ISIN: US3397501012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Norman Axelrod Mgmt For For 1b. Election of Director: Ryan Marshall Mgmt For For 1c. Election of Director: Richard Sullivan Mgmt For For 1d. Election of Director: Felicia Thornton Mgmt For For 2. Ratify the appointment of Ernst & Young LLP as Mgmt For For independent auditors for the Company's 2021 fiscal year. 3. To approve, by non-binding vote, the compensation paid Mgmt For For to the Company's named executive officers. 4. To approve the amendment of our Restated Certificate Mgmt For For of Incorporation (our "Charter") to declassify our board of directors. 5. To approve the amendment of our Charter to eliminate Mgmt For For supermajority voting requirements and other obsolete provisions, including the elimination of Class B Common Stock and Class C Common Stock. -------------------------------------------------------------------------------------------------------------------------- FOX CORPORATION Agenda Number: 935278843 -------------------------------------------------------------------------------------------------------------------------- Security: 35137L105 Meeting Type: Annual Ticker: FOXA Meeting Date: 12-Nov-2020 ISIN: US35137L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE ENCLOSED MATERIALS HAVE BEEN SENT TO YOU FOR Mgmt No vote INFORMATIONAL PURPOSES ONLY. -------------------------------------------------------------------------------------------------------------------------- FRONTDOOR, INC. Agenda Number: 935368995 -------------------------------------------------------------------------------------------------------------------------- Security: 35905A109 Meeting Type: Annual Ticker: FTDR Meeting Date: 12-May-2021 ISIN: US35905A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Richard P. Fox Mgmt For For 1B. Election of Class II Director: Brian P. McAndrews Mgmt For For 1C. Election of Class II Director: Rexford J. Tibbens Mgmt For For 1D. Election of Class III Director: Anna C. Catalano Mgmt For For 1E. Election of Class III Director: William C. Cobb Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal 2021. 3. Advisory vote to approve the Company's named executive Mgmt For For officer compensation. 4. To approve amendments to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to eliminate certain supermajority voting requirements and clarify provisions related to advancement of expenses. -------------------------------------------------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Agenda Number: 935354237 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Ticker: HCA Meeting Date: 28-Apr-2021 ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas F. Frist III Mgmt For For 1B. Election of Director: Samuel N. Hazen Mgmt For For 1C. Election of Director: Meg G. Crofton Mgmt For For 1D. Election of Director: Robert J. Dennis Mgmt For For 1E. Election of Director: Nancy-Ann DeParle Mgmt For For 1F. Election of Director: William R. Frist Mgmt For For 1G. Election of Director: Charles O. Holliday, Jr Mgmt For For 1H. Election of Director: 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 LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Stockholder proposal, if properly presented at the Shr For Against 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 at the Shr Against For meeting, requesting a report on the feasibility of increasing the impact of quality metrics on executive compensation. -------------------------------------------------------------------------------------------------------------------------- HEXCEL CORPORATION Agenda Number: 935369973 -------------------------------------------------------------------------------------------------------------------------- Security: 428291108 Meeting Type: Annual Ticker: HXL Meeting Date: 10-May-2021 ISIN: US4282911084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nick L. Stanage Mgmt For For 1B. Election of Director: Jeffrey C. Campbell Mgmt For For 1C. Election of Director: Cynthia M. Egnotovich Mgmt For For 1D. Election of Director: Thomas A. Gendron Mgmt For For 1E. Election of Director: Dr. Jeffrey A. Graves Mgmt For For 1F. Election of Director: Guy C. Hachey Mgmt For For 1G. Election of Director: Dr. Marilyn L. Minus Mgmt For For 1H. Election of Director: Catherine A. Suever Mgmt For For 2. Advisory non-binding vote to approve 2020 executive Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for 2021. 4. Approval of the amendment and restatement of the 2016 Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 935382527 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A203 Meeting Type: Annual Ticker: HLT Meeting Date: 19-May-2021 ISIN: US43300A2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher J. Nassetta Mgmt For For 1B. Election of Director: Jonathan D. Gray Mgmt For For 1C. Election of Director: Charlene T. Begley Mgmt For For 1D. Election of Director: Chris Carr Mgmt For For 1E. Election of Director: Melanie L. Healey Mgmt For For 1F. Election of Director: Raymond E. Mabus, Jr. Mgmt For For 1G. Election of Director: Judith A. McHale Mgmt For For 1H. Election of Director: John G. Schreiber Mgmt For For 1I. Election of Director: Elizabeth A. Smith Mgmt For For 1J. Election of Director: Douglas M. Steenland Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2021. 3. Approval, in a non-binding advisory vote, of the Mgmt Against Against compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED Agenda Number: 935353817 -------------------------------------------------------------------------------------------------------------------------- Security: 443510607 Meeting Type: Annual Ticker: HUBB Meeting Date: 04-May-2021 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 compensation of Mgmt For For our named executive officers as presented in the 2021 Proxy Statement. 3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for the year 2021. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 935346949 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Ticker: IBM Meeting Date: 27-Apr-2021 ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for one year term: Thomas Buberl Mgmt For For 1B. Election of Director for one year term: Michael L. Mgmt For For Eskew 1C. Election of Director for one year term: David N. Farr Mgmt For For 1D. Election of Director for one year term: Alex Gorsky Mgmt For For 1E. Election of Director for one year term: Michelle J. Mgmt For For Howard 1F. Election of Director for one year term: Arvind Krishna Mgmt For For 1G. Election of Director for one year term: Andrew N. Mgmt For For Liveris 1H. Election of Director for one year term: F. William Mgmt For For McNabb III 1I. Election of Director for one year term: Martha E. Mgmt For For Pollack 1J. Election of Director for one year term: Joseph R. Mgmt For For Swedish 1K. Election of Director for one year term: Peter R. Voser Mgmt For For 1L. Election of Director for one year term: Frederick H. Mgmt For For Waddell 2. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm. 3. Advisory Vote on Executive Compensation. Mgmt Against Against 4. Stockholder Proposal to Have an Independent Board Shr For Against Chairman. 5. Stockholder Proposal on the Right to Act by Written Shr For Against Consent. 6. Stockholder Proposal Requesting the Company Publish Shr For For Annually a Report Assessing its Diversity, Equity and Inclusion Efforts. -------------------------------------------------------------------------------------------------------------------------- JD.COM, INC. Agenda Number: 935446016 -------------------------------------------------------------------------------------------------------------------------- Security: 47215P106 Meeting Type: Annual Ticker: JD Meeting Date: 23-Jun-2021 ISIN: US47215P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. As a special resolution: Resolution No. 1 set out in Mgmt For For 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 set out in Mgmt For For the Notice of the Annual General Meeting to approve the adoption of the Second Amended and Restated Memorandum of Association and Articles of Association. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 935345214 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Ticker: JNJ Meeting Date: 22-Apr-2021 ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mary C. Beckerle Mgmt For For 1B. Election of Director: D. Scott Davis Mgmt For For 1C. Election of Director: Ian E. L. Davis Mgmt For For 1D. Election of Director: Jennifer A. Doudna Mgmt For For 1E. Election of Director: Alex Gorsky Mgmt For For 1F. Election of Director: Marillyn A. Hewson Mgmt For For 1G. Election of Director: Hubert Joly Mgmt For For 1H. Election of Director: Mark B. McClellan Mgmt For For 1I. Election of Director: Anne M. Mulcahy Mgmt For For 1J. Election of Director: Charles Prince Mgmt For For 1K. Election of Director: A. Eugene Washington Mgmt For For 1L. Election of Director: Mark A. Weinberger Mgmt For For 1M. Election of Director: Nadja Y. West Mgmt For For 1N. Election of Director: Ronald A. Williams Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt Against Against Compensation. 3. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For LLP as the Independent Registered Public Accounting Firm for 2021. 4. Report on Government Financial Support and Access to Shr For Against COVID-19 Vaccines and Therapeutics. 5. Independent Board Chair. Shr For Against 6. Civil Rights Audit. Shr Against For 7. Executive Compensation Bonus Deferral. Shr Against For -------------------------------------------------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Agenda Number: 935392869 -------------------------------------------------------------------------------------------------------------------------- Security: 48020Q107 Meeting Type: Annual Ticker: JLL Meeting Date: 27-May-2021 ISIN: US48020Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hugo Bagué Mgmt For For 1B. Election of Director: Matthew Carter, Jr. Mgmt For For 1C. Election of Director: Samuel A. Di Piazza, Jr. Mgmt For For 1D. Election of Director: Tina Ju Mgmt For For 1E. Election of Director: Bridget Macaskill Mgmt For For 1F. Election of Director: Deborah H. McAneny Mgmt For For 1G. Election of Director: Siddharth 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 approving Mgmt For For executive compensation. 3. Approval of the Amended and Restated 2019 Stock Award Mgmt For For and Incentive Plan. 4. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- LPL FINANCIAL HOLDINGS INC. Agenda Number: 935357524 -------------------------------------------------------------------------------------------------------------------------- Security: 50212V100 Meeting Type: Annual Ticker: LPLA Meeting Date: 05-May-2021 ISIN: US50212V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dan H. Arnold Mgmt For For 1B. Election of Director: Edward C. Bernard Mgmt For For 1C. Election of Director: H. Paulett Eberhart Mgmt For For 1D. Election of Director: William F. Glavin, Jr. Mgmt For For 1E. Election of Director: Allison H. Mnookin Mgmt For For 1F. Election of Director: Anne M. Mulcahy Mgmt For For 1G. Election of Director: James S. Putnam Mgmt For For 1H. Election of Director: Richard P. Schifter Mgmt For For 1I. Election of Director: Corey E. Thomas Mgmt For For 2. Ratify the appointment of Deloitte & Touche LLP by the Mgmt For For Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approve, in an advisory vote, the compensation paid to Mgmt For For the Company's named executive officers. 4. Approve the LPL Financial Holdings Inc. 2021 Omnibus Mgmt For For Equity Incentive Plan. 5. Approve the LPL Financial Holdings Inc. 2021 Employee Mgmt For For Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 935284478 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Ticker: MSFT Meeting Date: 02-Dec-2020 ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Reid G. Hoffman Mgmt For For 1B. Election of Director: Hugh F. Johnston Mgmt For For 1C. Election of Director: Teri L. List-Stoll Mgmt For For 1D. Election of Director: Satya Nadella Mgmt For For 1E. Election of Director: Sandra E. Peterson Mgmt For For 1F. Election of Director: Penny S. Pritzker Mgmt For For 1G. Election of Director: Charles W. Scharf Mgmt For For 1H. Election of Director: Arne M. Sorenson Mgmt For For 1I. Election of Director: John W. Stanton Mgmt For For 1J. Election of Director: John W. Thompson Mgmt For For 1K. Election of Director: Emma N. Walmsley Mgmt For For 1L. Election of Director: Padmasree Warrior Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of Deloitte & Touche LLP as our Mgmt For For independent auditor for fiscal year 2021. 4. Shareholder Proposal - Report on Employee Shr Against For Representation on Board of Directors. -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 935419499 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Ticker: MNST Meeting Date: 15-Jun-2021 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 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. Proposal to approve, on a non-binding, advisory basis, Mgmt For For the compensation of the Company's named executive officers. 4. To consider a stockholder proposal regarding a by-law Shr Against For amendment for an annual vote and report on climate change; if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 935406252 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Ticker: NFLX Meeting Date: 03-Jun-2021 ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director to hold office until the Mgmt Abstain Against 2024 Annual Meeting: Richard N. Barton 1B. Election of Class I Director to hold office until the Mgmt Abstain Against 2024 Annual Meeting: Rodolphe Belmer 1C. Election of Class I Director to hold office until the Mgmt Abstain Against 2024 Annual Meeting: Bradford L. Smith 1D. Election of Class I Director to hold office until the Mgmt Abstain Against 2024 Annual Meeting: Anne M. Sweeney 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory approval of the Company's executive officer Mgmt Against Against compensation. 4. Stockholder proposal entitled, "Proposal 4 - Political Shr For Against Disclosures," if properly presented at the meeting. 5. Stockholder proposal entitled, "Proposal 5 - Simple Shr For Against Majority Vote," if properly presented at the meeting. 6. Stockholder proposal entitled, "Stockholder Proposal Shr Against For to Improve the Executive Compensation Philosophy," if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 935274554 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Ticker: ORCL Meeting Date: 04-Nov-2020 ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey S. Berg Mgmt Withheld Against Michael J. Boskin Mgmt For For Safra A. Catz Mgmt For For Bruce R. Chizen Mgmt Withheld Against George H. Conrades Mgmt For For Lawrence J. Ellison Mgmt For For Rona A. Fairhead Mgmt For For Jeffrey O. Henley Mgmt For For Renee J. James Mgmt For For Charles W. Moorman IV Mgmt For For Leon E. Panetta Mgmt Withheld Against William G. Parrett Mgmt Withheld Against Naomi O. Seligman Mgmt For For Vishal Sikka Mgmt For For 2. Advisory Vote to Approve Compensation of Named Mgmt Against Against Executive Officers. 3. Approve the Oracle Corporation 2020 Equity Incentive Mgmt For For Plan. 4. Ratification of Selection of Independent Registered Mgmt For For Public Accounting Firm. 5. Stockholder Proposal Regarding Pay Equity Report. Shr For Against 6. Stockholder Proposal Regarding Independent Board Shr For Against Chair. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 935278487 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Ticker: PH Meeting Date: 28-Oct-2020 ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lee C. Banks Mgmt For For 1B. Election of Director: Robert G. Bohn Mgmt For For 1C. Election of Director: Linda A. Harty Mgmt For For 1D. Election of Director: Kevin A. Lobo Mgmt For For 1E. Election of Director: Candy M. Obourn Mgmt For For 1F. Election of Director: Joseph Scaminace Mgmt For For 1G. Election of Director: Åke Svensson Mgmt For For 1H. Election of Director: Laura K. Thompson Mgmt For For 1I. Election of Director: James R. Verrier Mgmt For For 1J. Election of Director: James L. Wainscott Mgmt For For 1K. Election of Director: Thomas L. Williams Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2021. 3. Approval of, on a non-binding, advisory basis, the Mgmt For For compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 935359112 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Ticker: PM Meeting Date: 05-May-2021 ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brant Bonin Bough Mgmt For For 1B. Election of Director: André Calantzopoulos Mgmt For For 1C. Election of Director: Michel Combes Mgmt For For 1D. Election of Director: Juan José Daboub Mgmt For For 1E. Election of Director: Werner Geissler Mgmt For For 1F. Election of Director: Lisa A. Hook Mgmt For For 1G. Election of Director: Jun Makihara Mgmt For For 1H. Election of Director: Kalpana Morparia Mgmt For For 1I. Election of Director: Lucio A. Noto Mgmt For For 1J. Election of Director: Jacek Olczak Mgmt For For 1K. Election of Director: Frederik Paulsen Mgmt For For 1L. Election of Director: Robert B. Polet Mgmt For For 1M. Election of Director: Shlomo Yanai Mgmt For For 2. Advisory Vote Approving Executive Compensation. Mgmt For For 3. Ratification of the Selection of Independent Auditors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RAYTHEON TECHNOLOGIES Agenda Number: 935347218 -------------------------------------------------------------------------------------------------------------------------- Security: 75513E101 Meeting Type: Annual Ticker: RTX Meeting Date: 26-Apr-2021 ISIN: US75513E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tracy A. Atkinson Mgmt For For 1B. Election of Director: Gregory J. Hayes Mgmt For For 1C. Election of Director: Thomas A. Kennedy Mgmt For For 1D. Election of Director: Marshall O. Larsen Mgmt For For 1E. Election of Director: George R. Oliver Mgmt For For 1F. Election of Director: Robert K. (Kelly) Ortberg Mgmt For For 1G. Election of Director: Margaret L. O'Sullivan Mgmt For For 1H. Election of Director: Dinesh C. Paliwal Mgmt For For 1I. Election of Director: Ellen M. Pawlikowski Mgmt For For 1J. Election of Director: Denise L. Ramos Mgmt For For 1K. Election of Director: Fredric G. Reynolds Mgmt For For 1L. Election of Director: Brian C. Rogers Mgmt For For 1M. Election of Director: James A. Winnefeld, Jr. Mgmt For For 1N. Election of Director: Robert O. Work Mgmt Against Against 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Appoint PricewaterhouseCoopers LLP to Serve as Mgmt For For Independent Auditor for 2021. 4. Approve Raytheon Technologies Corporation Executive Mgmt For For Annual Incentive Plan. 5. Approve Amendment to the Raytheon Technologies Mgmt For For Corporation 2018 Long-Term Incentive Plan. 6. Shareowner Proposal to Amend Proxy Access Bylaw. Shr For Against -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 935416811 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Ticker: CRM Meeting Date: 10-Jun-2021 ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marc Benioff Mgmt For For 1B. Election of Director: Craig Conway Mgmt For For 1C. Election of Director: Parker Harris Mgmt For For 1D. Election of Director: Alan Hassenfeld Mgmt For For 1E. Election of Director: Neelie Kroes Mgmt For For 1F. Election of Director: Colin Powell Mgmt For For 1G. Election of Director: Sanford Robertson Mgmt For For 1H. Election of Director: John V. Roos Mgmt For For 1I. Election of Director: Robin Washington Mgmt For For 1J. Election of Director: Maynard Webb Mgmt For For 1K. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our 2013 Equity Incentive Mgmt For For Plan to increase the number of shares reserved for issuance. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending January 31, 2022. 4. An advisory vote to approve the fiscal 2021 Mgmt For For compensation of our named executive officers. 5. A stockholder proposal requesting that the Board of Shr Against For Directors take steps necessary to transition Salesforce to a Public Benefit Corporation, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SIGNATURE BANK Agenda Number: 935345101 -------------------------------------------------------------------------------------------------------------------------- Security: 82669G104 Meeting Type: Annual Ticker: SBNY Meeting Date: 22-Apr-2021 ISIN: US82669G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kathryn A. Byrne Mgmt For For 1B. Election of Director: Maggie Timoney Mgmt For For 1C. Election of Director: George Tsunis Mgmt For For 2. To ratify the appointment of KPMG LLP, an independent Mgmt For For registered public accounting firm, as the independent auditors for the year ending December 31, 2021. 3. Advisory vote on executive compensation. Mgmt For For 4. Approval of the Bank's share repurchase plan. Mgmt For For 5. Approval to amend the Bank's Organization Certificate Mgmt For For to increase the authorized common stock of the Bank. 6. Approval to amend the 2004 Equity Plan to increase the Mgmt For For number of shares of the Bank's common stock. -------------------------------------------------------------------------------------------------------------------------- SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 935382717 -------------------------------------------------------------------------------------------------------------------------- Security: 78467J100 Meeting Type: Annual Ticker: SSNC Meeting Date: 19-May-2021 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 named Mgmt For For executive officers. 3. The ratification of PricewaterhouseCoopers LLP as Mgmt For For SS&C's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 935326935 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Ticker: SBUX Meeting Date: 17-Mar-2021 ISIN: US8552441094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard E. Allison, Jr. Mgmt For For 1B. Election of Director: Rosalind G. Brewer (Withdrawn) Mgmt Abstain Against 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 executive officer Mgmt Against Against compensation. 3. Ratification of selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for fiscal 2021. 4. Employee Board Representation. Shr Against For -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935341709 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Ticker: TXN Meeting Date: 22-Apr-2021 ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Blinn Mgmt For For 1B. Election of Director: Todd M. Bluedorn Mgmt For For 1C. Election of Director: Janet F. Clark Mgmt For For 1D. Election of Director: Carrie S. Cox Mgmt For For 1E. Election of Director: Martin S. Craighead Mgmt For For 1F. Election of Director: Jean M. Hobby Mgmt For For 1G. Election of Director: Michael D. Hsu Mgmt For For 1H. Election of Director: Ronald Kirk Mgmt For For 1I. Election of Director: Pamela H. Patsley Mgmt For For 1J. Election of Director: Robert E. Sanchez Mgmt For For 1K. Election of Director: Richard K. Templeton Mgmt For For 2. Board proposal regarding advisory approval of the Mgmt For For Company's executive compensation. 3. Board proposal to ratify the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2021. 4. Stockholder proposal to permit shareholder action by Shr For Against written consent. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 935349351 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Ticker: GS Meeting Date: 29-Apr-2021 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 Compensation (Say Mgmt For For on Pay). 3. Approval of The Goldman Sachs Amended and Restated Mgmt Against Against Stock Incentive Plan (2021). 4. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For Independent Registered Public Accounting Firm for 2021. 5. Shareholder Proposal Regarding Shareholder Right to Shr For Against Act by Written Consent. 6. Shareholder Proposal Regarding a Report on the Effects Shr For Against of the Use of Mandatory Arbitration. 7. Shareholder Proposal Regarding Conversion to a Public Shr Against For Benefit Corporation. 8. Shareholder Proposal Regarding a Racial Equity Audit Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 935328206 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Ticker: DIS Meeting Date: 09-Mar-2021 ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan E. Arnold Mgmt For For 1B. Election of Director: Mary T. Barra Mgmt For For 1C. Election of Director: Safra A. Catz Mgmt For For 1D. Election of Director: Robert A. Chapek Mgmt For For 1E. Election of Director: Francis A. deSouza Mgmt For For 1F. Election of Director: Michael B.G. Froman Mgmt For For 1G. Election of Director: Robert A. Iger Mgmt For For 1H. Election of Director: Maria Elena Lagomasino Mgmt For For 1I. Election of Director: Mark G. Parker Mgmt For For 1J. Election of Director: Derica W. Rice Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's registered public accountants for fiscal 2021. 3. To approve the advisory resolution on executive Mgmt Against Against compensation. 4. Shareholder proposal requesting an annual report Shr For Against disclosing information regarding the Company's lobbying policies and activities. 5. Shareholder proposal requesting non-management Shr Against For employees on director nominee candidate lists. -------------------------------------------------------------------------------------------------------------------------- TRIP.COM GROUP LIMITED Agenda Number: 935338675 -------------------------------------------------------------------------------------------------------------------------- Security: 89677Q107 Meeting Type: Special Ticker: TCOM Meeting Date: 18-Mar-2021 ISIN: US89677Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. "THAT BY AN ORDINARY RESOLUTION, each of the Mgmt For For 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". -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935414879 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Ticker: UNH Meeting Date: 07-Jun-2021 ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard T. Burke Mgmt For For 1B. Election of Director: Timothy P. Flynn Mgmt For For 1C. Election of Director: Stephen J. Hemsley Mgmt For For 1D. Election of Director: Michele J. Hooper Mgmt For For 1E. Election of Director: F. William McNabb III Mgmt For For 1F. Election of Director: Valerie C. Montgomery Rice, M.D. Mgmt For For 1G. Election of Director: John H. Noseworthy, M.D. Mgmt For For 1H. Election of Director: Gail R. Wilensky, Ph.D. Mgmt For For 1I. Election of Director: Andrew Witty Mgmt For For 2. Advisory approval of the Company's executive Mgmt Against Against compensation. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2021. 4. Approval of an amendment to the UnitedHealth Group Mgmt For For 1993 Employee Stock Purchase Plan. 5. If properly presented at the 2021 Annual Meeting of Shr For Against 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. -------------------------------------------------------------------------------------------------------------------------- WORKDAY, INC. Agenda Number: 935410477 -------------------------------------------------------------------------------------------------------------------------- Security: 98138H101 Meeting Type: Annual Ticker: WDAY Meeting Date: 08-Jun-2021 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 LLP as Mgmt For For Workday's independent registered public accounting firm for the fiscal year ending January 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers as disclosed in the Proxy Statement. 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes concerning the compensation of our named executive officers. * Management position unknown TST Global ESG Equity Fund -------------------------------------------------------------------------------------------------------------------------- ADAPTIVE BIOTECHNOLOGIES CORPORATION Agenda Number: 935406012 -------------------------------------------------------------------------------------------------------------------------- Security: 00650F109 Meeting Type: Annual Ticker: ADPT Meeting Date: 11-Jun-2021 ISIN: US00650F1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michelle Griffin Mgmt Withheld Against Peter Neupert Mgmt Withheld Against Leslie Trigg Mgmt Withheld Against 2. To approve, on a non-binding advisory basis, the Mgmt For For compensation of our named executive officers as described in the proxy statement. 3. To approve, on a non-binding advisory basis, the Mgmt 1 Year For frequency of future advisory votes on named executive officers' compensation. 4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 935355556 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Ticker: AFL Meeting Date: 03-May-2021 ISIN: US0010551028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the next Annual Mgmt For For Meeting: Daniel P. Amos 1B. Election of Director to serve until the next Annual Mgmt For For Meeting: W. Paul Bowers 1C. Election of Director to serve until the next Annual Mgmt For For Meeting: Toshihiko Fukuzawa 1D. Election of Director to serve until the next Annual Mgmt For For Meeting: Thomas J. Kenny 1E. Election of Director to serve until the next Annual Mgmt Against Against Meeting: Georgette D. Kiser 1F. Election of Director to serve until the next Annual Mgmt For For Meeting: Karole F. Lloyd 1G. Election of Director to serve until the next Annual Mgmt For For Meeting: Nobuchika Mori 1H. Election of Director to serve until the next Annual Mgmt For For Meeting: Joseph L. Moskowitz 1I. Election of Director to serve until the next Annual Mgmt For For Meeting: Barbara K. Rimer, DrPH 1J. Election of Director to serve until the next Annual Mgmt For For Meeting: Katherine T. Rohrer 1K. Election of Director to serve until the next Annual Mgmt For For Meeting: Melvin T. Stith 2. to consider the following non-binding advisory Mgmt For For 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 of the Mgmt For For appointment of KPMG LLP as independent registered public accounting firm of the Company for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AGNICO EAGLE MINES LIMITED Agenda Number: 935380876 -------------------------------------------------------------------------------------------------------------------------- Security: 008474108 Meeting Type: Annual and Special Ticker: AEM Meeting Date: 30-Apr-2021 ISIN: CA0084741085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Leona Aglukkaq Mgmt For For Sean Boyd Mgmt For For Martine A. Celej Mgmt For For Robert J. Gemmell Mgmt For For Mel Leiderman Mgmt For For Deborah McCombe Mgmt For For James D. Nasso Mgmt For For Dr. Sean Riley Mgmt For For J. Merfyn Roberts Mgmt For For Jamie C. Sokalsky Mgmt For For 2 Appointment of Ernst & Young LLP as Auditors of the Mgmt For For Company for the ensuing year and authorizing the Directors to fix their remuneration. 3 An ordinary resolution approving amendments of Agnico Mgmt For For Eagle's Stock Option Plan. 4 Consideration of and, if deemed advisable, the passing Mgmt For For of a non- binding, advisory resolution accepting the Company's approach to executive compensation. -------------------------------------------------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. Agenda Number: 935378465 -------------------------------------------------------------------------------------------------------------------------- Security: 02043Q107 Meeting Type: Annual Ticker: ALNY Meeting Date: 18-May-2021 ISIN: US02043Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director to serve for a term Mgmt For For ending in 2024: Dennis A. Ausiello, M.D. 1B. Election of Class II Director to serve for a term Mgmt For For ending in 2024: Olivier Brandicourt, M.D. 1C. Election of Class II Director to serve for a term Mgmt Against Against ending in 2024: Marsha H. Fanucci 1D. Election of Class II Director to serve for a term Mgmt Against Against ending in 2024: David E.I. Pyott 2. To approve, in a non-binding advisory vote, the Mgmt Against Against compensation of Alnylam's named executive officers. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP, an independent registered public accounting firm, as Alnylam's independent auditors for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 935397592 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Ticker: AMZN Meeting Date: 26-May-2021 ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey P. Bezos Mgmt For For 1B. Election of Director: Keith B. Alexander Mgmt For For 1C. Election of Director: Jamie S. Gorelick Mgmt For For 1D. Election of Director: Daniel P. Huttenlocher Mgmt Against Against 1E. Election of Director: Judith A. McGrath Mgmt Against Against 1F. Election of Director: Indra K. Nooyi Mgmt For For 1G. Election of Director: Jonathan J. Rubinstein Mgmt For For 1H. Election of Director: Thomas O. Ryder Mgmt Against Against 1I. Election of Director: Patricia Q. Stonesifer Mgmt For For 1J. Election of Director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS. 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt Against Against 4. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr For Against DUE DILIGENCE. 5. SHAREHOLDER PROPOSAL REQUESTING A MANDATORY Shr For Against INDEPENDENT BOARD CHAIR POLICY. 6. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr Against For ON GENDER/RACIAL PAY. 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PROMOTION Shr For Against DATA. 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING Shr For Against MATERIALS. 9. SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY AND EQUITY Shr For Against AUDIT REPORT. 10. SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE Shr For Against DIRECTOR CANDIDATE POLICY. 11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against COMPETITION STRATEGY AND RISK. 12. SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL Shr For Against REDUCTION IN THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS. 13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against ON LOBBYING. 14. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr For Against USE OF CERTAIN TECHNOLOGIES. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 935323167 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Ticker: AAPL Meeting Date: 23-Feb-2021 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 Against Against 1H. Election of Director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Apple's independent registered public accounting firm for fiscal 2021. 3. Advisory vote to approve executive compensation. Mgmt For For 4. A shareholder proposal entitled "Shareholder Proxy Shr For Against Access Amendments". 5. A shareholder proposal entitled "Shareholder Proposal Shr For Against to Improve Executive Compensation Program". -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 935329373 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Ticker: AMAT Meeting Date: 11-Mar-2021 ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rani Borkar Mgmt For For 1B. Election of Director: Judy Bruner Mgmt Against Against 1C. Election of Director: Xun (Eric) Chen Mgmt For For 1D. Election of Director: Aart J. de Geus Mgmt For For 1E. Election of Director: Gary E. Dickerson Mgmt For For 1F. Election of Director: Thomas J. Iannotti Mgmt For For 1G. Election of Director: Alexander A. Karsner Mgmt For For 1H. Election of Director: Adrianna C. Ma Mgmt For For 1I. Election of Director: Yvonne McGill Mgmt For For 1J. Election of Director: Scott A. McGregor Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For Applied Materials' named executive officers for fiscal year 2020. 3. Ratification of the appointment of KPMG LLP as Applied Mgmt For For Materials' independent registered public accounting firm for fiscal year 2021. 4. Approval of the amended and restated Employee Stock Mgmt For For Incentive Plan. 5. Approval of the Omnibus Employees' Stock Purchase Mgmt For For Plan. 6. Shareholder proposal to adopt a policy, and amend our Shr For Against 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 executive Shr Against For compensation program and policy to include CEO pay ratio and other factors. -------------------------------------------------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Agenda Number: 935361686 -------------------------------------------------------------------------------------------------------------------------- Security: G0450A105 Meeting Type: Annual Ticker: ACGL Meeting Date: 06-May-2021 ISIN: BMG0450A1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director for a term of three Mgmt For For years: Eric W. Doppstadt 1B. Election of Class II Director for a term of three Mgmt For For years: Laurie S. Goodman 1C. Election of Class II Director for a term of three Mgmt For For years: John M. Pasquesi 1D. Election of Class II Director for a term of three Mgmt For For years: Thomas R. Watjen 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. To appoint PricewaterhouseCoopers LLP as the Company's Mgmt For For independent registered public accounting firm for the year ending December 31, 2021. 4A. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Robert Appleby 4B. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Matthew Dragonetti 4C. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Seamus Fearon 4D. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: H. Beau Franklin 4E. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Jerome Halgan 4F. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: James Haney 4G. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Chris Hovey 4H. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: W. Preston Hutchings 4I. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Pierre Jal 4J. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: François Morin 4K. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: David J. Mulholland 4L. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Chiara Nannini 4M. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Tim Peckett 4N. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Maamoun Rajeh 4O. To Elect the nominee listed as Designated Company Mgmt For For Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Roderick Romeo -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 935316845 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Ticker: BDX Meeting Date: 26-Jan-2021 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 Against Against 1F. Election of Director: Christopher Jones Mgmt For For 1G. Election of Director: Marshall O. Larsen Mgmt For For 1H. Election of Director: David F. Melcher Mgmt For For 1I. Election of Director: Thomas E. Polen Mgmt For For 1J. Election of Director: Claire Pomeroy Mgmt For For 1K. Election of Director: Rebecca W. Rimel Mgmt For For 1L. Election of Director: Timothy M. Ring Mgmt For For 1M. Election of Director: Bertram L. Scott Mgmt Against Against 2. Ratification of the selection of the independent Mgmt For For registered public accounting firm. 3. Advisory vote to approve named executive officer Mgmt Against Against compensation. 4. Shareholder proposal seeking to lower the ownership Shr For Against threshold required to call a special shareholders meeting, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 935385357 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Ticker: BMRN Meeting Date: 25-May-2021 ISIN: US09061G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean-Jacques Bienaimé Mgmt For For Elizabeth M. Anderson Mgmt Withheld Against Willard Dere Mgmt Withheld Against Michael Grey Mgmt Withheld Against Elaine J. Heron Mgmt For For Maykin Ho Mgmt For For Robert J. Hombach Mgmt For For V. Bryan Lawlis Mgmt Withheld Against Richard A. Meier Mgmt For For David E.I. Pyott Mgmt Withheld Against Dennis J. Slamon Mgmt For For 2. To ratify the selection of KPMG LLP as the independent Mgmt For For registered public accounting firm for BioMarin for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's Named Executive Officers as disclosed in the Proxy Statement. 4. To approve an amendment to the 2017 Equity Incentive Mgmt Against Against Plan, as amended. -------------------------------------------------------------------------------------------------------------------------- BRIDGEBIO PHARMA INC Agenda Number: 935317948 -------------------------------------------------------------------------------------------------------------------------- Security: 10806X102 Meeting Type: Special Ticker: BBIO Meeting Date: 19-Jan-2021 ISIN: US10806X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of BridgeBio common Mgmt For For 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 meeting of Mgmt For For 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 Ticker: BBIO Meeting Date: 17-Jun-2021 ISIN: US10806X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eric Aguiar, M.D. Mgmt Withheld Against Ali Satvat Mgmt Withheld Against Jennifer E. Cook Mgmt Withheld Against 2. To cast a non-binding, advisory vote to approve the Mgmt Against Against compensation of the Company's named executive officers. 3. To cast a non-binding, advisory vote on the frequency Mgmt 1 Year For of future non-binding, advisory votes to approve the compensation of the Company's named executive officers. 4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CARRIER GLOBAL CORPORATION Agenda Number: 935340404 -------------------------------------------------------------------------------------------------------------------------- Security: 14448C104 Meeting Type: Annual Ticker: CARR Meeting Date: 19-Apr-2021 ISIN: US14448C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John V. Faraci Mgmt Against Against 1B. Election of Director: Jean-Pierre Garnier Mgmt Against Against 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, Jr. Mgmt For For 1F. Election of Director: Michael M. McNamara Mgmt For For 1G. Election of Director: Michael A. Todman Mgmt Against Against 1H. Election of Director: Virginia M. Wilson Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 3. Appoint PricewaterhouseCoopers LLP to Serve as Mgmt For For Independent Auditor for 2021. 4. Advisory Vote on the Frequency of Future Shareowner Mgmt 1 Year For Votes to Approve Named Executive Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- CERNER CORPORATION Agenda Number: 935364822 -------------------------------------------------------------------------------------------------------------------------- Security: 156782104 Meeting Type: Annual Ticker: CERN Meeting Date: 19-May-2021 ISIN: US1567821046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Mitchell E. Daniels, Mgmt For For Jr. 1B. Election of Class II Director: Elder Granger, M.D. Mgmt For For 1C. Election of Class II Director: John J. Greisch Mgmt For For 1D. Election of Class II Director: Melinda J. Mount Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm of Cerner Corporation for 2021. 3. Approval, on an advisory basis, of the compensation of Mgmt Against Against our Named Executive Officers. 4. Shareholder proposal to eliminate supermajority Shr For Against voting, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 935323143 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Ticker: DE Meeting Date: 24-Feb-2021 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, Jr. Mgmt For For 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 & Touche Mgmt For For LLP as Deere's independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 935348765 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Ticker: DFS Meeting Date: 05-May-2021 ISIN: US2547091080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey S. Aronin Mgmt For For 1B. Election of Director: Mary K. Bush Mgmt Against Against 1C. Election of Director: Gregory C. Case Mgmt For For 1D. Election of Director: Candace H. Duncan Mgmt For For 1E. Election of Director: Joseph F. Eazor Mgmt For For 1F. Election of Director: Cynthia A. Glassman Mgmt For For 1G. Election of Director: Roger C. Hochschild Mgmt For For 1H. Election of Director: Thomas G. Maheras Mgmt For For 1I. Election of Director: Michael H. Moskow Mgmt For For 1J. Election of Director: David L. Rawlinson II Mgmt For For 1K. Election of Director: Mark A. Thierer Mgmt For For 1L. Election of Director: Jennifer L. Wong Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 935395891 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Ticker: FB Meeting Date: 26-May-2021 ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt For For Marc L. Andreessen Mgmt Withheld Against Andrew W. Houston Mgmt Withheld Against Nancy Killefer Mgmt For For Robert M. Kimmitt Mgmt For For Sheryl K. Sandberg Mgmt For For Peter A. Thiel Mgmt Withheld Against Tracey T. Travis Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve an amendment to the director compensation Mgmt Against Against policy. 4. A shareholder proposal regarding dual class capital Shr For Against structure. 5. A shareholder proposal regarding an independent chair. Shr For Against 6. A shareholder proposal regarding child exploitation. Shr For Against 7. A shareholder proposal regarding human/civil rights Shr For Against expert on board. 8. A shareholder proposal regarding platform misuse. Shr For Against 9. A shareholder proposal regarding public benefit Shr Against For corporation. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 935378097 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Ticker: FIS Meeting Date: 19-May-2021 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, Jr. Mgmt For For 1J. Election of Director: Jeffrey E. Stiefler Mgmt For For 2. Advisory vote on Fidelity National Information Mgmt For For Services, Inc. executive compensation. 3. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- FIRST HORIZON CORPORATION Agenda Number: 935349907 -------------------------------------------------------------------------------------------------------------------------- Security: 320517105 Meeting Type: Annual Ticker: FHN Meeting Date: 27-Apr-2021 ISIN: US3205171057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Harry V. Barton, Jr. 1B. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Kenneth A. Burdick 1C. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Daryl G. Byrd 1D. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: John N. Casbon 1E. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: John C. Compton 1F. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Wendy P. Davidson 1G. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: William H. Fenstermaker 1H. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: D. Bryan Jordan 1I. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: J. Michael Kemp, Sr. 1J. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Rick E. Maples 1K. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Vicki R. Palmer 1L. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Colin V. Reed 1M. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: E. Stewart Shea, III 1N. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Cecelia D. Stewart 1O. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Rajesh Subramaniam 1P. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Rosa Sugrañes 1Q. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: R. Eugene Taylor 2. Approval of the First Horizon Corporation 2021 Mgmt For For Incentive Plan. 3. Approval of an advisory resolution to approve Mgmt For For executive compensation. 4. Ratification of appointment of KPMG LLP as auditors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FIRST SOLAR, INC. Agenda Number: 935368008 -------------------------------------------------------------------------------------------------------------------------- Security: 336433107 Meeting Type: Annual Ticker: FSLR Meeting Date: 12-May-2021 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 For For 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 board Shr For Against diversity. -------------------------------------------------------------------------------------------------------------------------- GLOBE LIFE INC. Agenda Number: 935357752 -------------------------------------------------------------------------------------------------------------------------- Security: 37959E102 Meeting Type: Annual Ticker: GL Meeting Date: 29-Apr-2021 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 -------------------------------------------------------------------------------------------------------------------------- II-VI INCORPORATED Agenda Number: 935442993 -------------------------------------------------------------------------------------------------------------------------- Security: 902104108 Meeting Type: Special Ticker: IIVI Meeting Date: 24-Jun-2021 ISIN: US9021041085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve the issuance of shares of II-VI Mgmt For For 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 special Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- IONIS PHARMACEUTICALS, INC. Agenda Number: 935403977 -------------------------------------------------------------------------------------------------------------------------- Security: 462222100 Meeting Type: Annual Ticker: IONS Meeting Date: 02-Jun-2021 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 Pharmaceuticals, Mgmt Against Against 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 Ernst & Mgmt For For Young LLP as independent auditors for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 935329361 -------------------------------------------------------------------------------------------------------------------------- Security: 49338L103 Meeting Type: Annual Ticker: KEYS Meeting Date: 18-Mar-2021 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. Dockendorff Mgmt Against Against 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 basis, the Mgmt For For compensation of Keysight's named executive officers. 4. To approve, on a non-binding advisory basis, the Mgmt 1 Year For frequency of the stockholder vote on the compensation of Keysight's named executive officers. -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 935370988 -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Contested Annual Ticker: KSS Meeting Date: 12-May-2021 ISIN: US5002551043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Bender Mgmt Withheld Against Peter Boneparth Mgmt For For Steve A. Burd Mgmt For For Yael Cosset Mgmt Withheld Against H. Charles Floyd Mgmt Withheld Against Michelle Gass Mgmt For For Robbin Mitchell Mgmt For For Jonas Prising Mgmt For For John E. Schlifske Mgmt Withheld Against Adrianne Shapira Mgmt Withheld Against Frank V. Sica Mgmt For For Stephanie A. Streeter Mgmt Withheld Against 2. To approve, by an advisory vote, the compensation of Mgmt For For our named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt Against Against independent registered public accounting firm for the fiscal year ending January 29, 2022. 4. Shareholder proposal regarding shareholder right to Shr Against For act by written consent. -------------------------------------------------------------------------------------------------------------------------- KT CORPORATION Agenda Number: 935355431 -------------------------------------------------------------------------------------------------------------------------- Security: 48268K101 Meeting Type: Annual Ticker: KT Meeting Date: 29-Mar-2021 ISIN: US48268K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of Financial Statements for the 39th Fiscal Mgmt For For Year 2.1 Amendment to the Articles of Incorporation: Amendment Mgmt For For to add items in Business Purpose 2.2 Amendment to the Articles of Incorporation: Amendment Mgmt For For to reflect the amendment of the Commercial Act and the legislation of the Electronic Securities Act 2.3 Amendment to the Articles of Incorporation: Amendment Mgmt For For to clearly define recipients of stock options 3.1 Election of Director: Mr. Jong-Ook Park (Inside Mgmt For For Director Candidate) 3.2 Election of Director: Mr. Kook-Hyun Kang (Inside Mgmt For For Director Candidate) 3.3 Election of Director: Mr. Gang-Cheol Lee (Outside Mgmt For For Director Candidate) 4. Election of an Outside Director to become an Audit Mgmt For For Committee Member: Mr. Dae-You Kim (Outside Director Candidate) 5. Approval of Ceiling Amount on Remuneration for Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda Number: 935406238 -------------------------------------------------------------------------------------------------------------------------- Security: 573284106 Meeting Type: Annual Ticker: MLM Meeting Date: 13-May-2021 ISIN: US5732841060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dorothy M. Ables Mgmt For For 1B. Election of Director: Sue W. Cole Mgmt For For 1C. Election of Director: Smith W. Davis Mgmt For For 1D. Election of Director: Anthony R. Foxx Mgmt For For 1E. Election of Director: John J. Koraleski Mgmt For For 1F. Election of Director: C. Howard Nye Mgmt For For 1G. Election of Director: Laree E. Perez Mgmt For For 1H. Election of Director: Thomas H. Pike Mgmt For For 1I. Election of Director: Michael J. Quillen Mgmt For For 1J. Election of Director: Donald W. Slager Mgmt For For 1K. Election of Director: David C. Wajsgras Mgmt For For 2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For as independent auditors. 3. Approval, by a non-binding advisory vote, of the Mgmt For For compensation of Martin Marietta Materials, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC. Agenda Number: 935430239 -------------------------------------------------------------------------------------------------------------------------- Security: 58463J304 Meeting Type: Annual Ticker: MPW Meeting Date: 26-May-2021 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, III Mgmt For For 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 PricewaterhouseCoopers Mgmt For For LLP as independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Non-binding, advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 935288286 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Ticker: MDT Meeting Date: 11-Dec-2020 ISIN: IE00BTN1Y115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard H. Anderson Mgmt For For 1B. Election of Director: Craig Arnold Mgmt For For 1C. Election of Director: Scott C. Donnelly Mgmt For For 1D. Election of Director: Andrea J. Goldsmith, Ph.D. Mgmt For For 1E. Election of Director: Randall J. Hogan, III Mgmt For For 1F. Election of Director: Michael O. Leavitt Mgmt For For 1G. Election of Director: James T. Lenehan Mgmt For For 1H. Election of Director: Kevin E. Lofton Mgmt For For 1I. Election of Director: Geoffrey S. Martha Mgmt For For 1J. Election of Director: Elizabeth G. Nabel, M.D. Mgmt For For 1K. Election of Director: Denise M. O'Leary Mgmt For For 1L. Election of Director: Kendall J. Powell Mgmt For For 2. To ratify, in a non-binding vote, the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2021 and to authorize, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. 3. To approve, in a non-binding advisory vote, named Mgmt For For executive officer compensation (a "Say-on-Pay" vote). 4. To renew the Board's authority to issue shares. Mgmt For For 5. To renew the Board's authority to opt out of Mgmt For For pre-emption rights. 6. Authorizing the Company and any subsidiary of the Mgmt For For Company to make overseas market purchases of Medtronic ordinary shares. -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 935308975 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Ticker: MU Meeting Date: 14-Jan-2021 ISIN: US5951121038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard M. Beyer Mgmt For For 1b. Election of Director: Lynn A. Dugle Mgmt Against Against 1c. Election of Director: Steven J. Gomo Mgmt For For 1d. Election of Director: Mary Pat McCarthy Mgmt For For 1e. Election of Director: Sanjay Mehrotra Mgmt For For 1f. Election of Director: Robert E. Switz Mgmt For For 1g. Election of Director: MaryAnn Wright Mgmt For For 2. PROPOSAL BY THE COMPANY TO APPROVE A NON-BINDING Mgmt For For RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 3. PROPOSAL BY THE COMPANY TO APPROVE OUR AMENDED AND Mgmt For For RESTATED 2007 EQUITY INCENTIVE PLAN AND INCREASE THE SHARES RESERVED FOR ISSUANCE THEREUNDER BY 35 MILLION AS DESCRIBED IN THE PROXY STATEMENT. 4. PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 2, 2021. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 935284478 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Ticker: MSFT Meeting Date: 02-Dec-2020 ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Reid G. Hoffman Mgmt For For 1B. Election of Director: Hugh F. Johnston Mgmt For For 1C. Election of Director: Teri L. List-Stoll Mgmt For For 1D. Election of Director: Satya Nadella Mgmt For For 1E. Election of Director: Sandra E. Peterson Mgmt For For 1F. Election of Director: Penny S. Pritzker Mgmt For For 1G. Election of Director: Charles W. Scharf Mgmt For For 1H. Election of Director: Arne M. Sorenson Mgmt For For 1I. Election of Director: John W. Stanton Mgmt For For 1J. Election of Director: John W. Thompson Mgmt For For 1K. Election of Director: Emma N. Walmsley Mgmt For For 1L. Election of Director: Padmasree Warrior Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of Deloitte & Touche LLP as our Mgmt For For independent auditor for fiscal year 2021. 4. Shareholder Proposal - Report on Employee Shr Against For Representation on Board of Directors. -------------------------------------------------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. Agenda Number: 935384115 -------------------------------------------------------------------------------------------------------------------------- Security: 64125C109 Meeting Type: Annual Ticker: NBIX Meeting Date: 19-May-2021 ISIN: US64125C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William H Rastetter PhD Mgmt Withheld Against George J. Morrow Mgmt For For Leslie V. Norwalk Mgmt Withheld Against 2. Advisory vote to approve the compensation paid to the Mgmt For For Company's named executive officers. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 935414627 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Ticker: REGN Meeting Date: 11-Jun-2021 ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: N. Anthony Coles, M.D. Mgmt Against Against 1B. Election of Director: Arthur F. Ryan Mgmt For For 1C. Election of Director: George L. Sing Mgmt Against Against 1D. Election of Director: Marc Tessier-Lavigne, Ph.D. Mgmt Against 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. -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 935377982 -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Ticker: RGA Meeting Date: 19-May-2021 ISIN: US7593516047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Pina Albo Mgmt For For 1B. Election of Director: Christine R. Detrick Mgmt For For 1C. Election of Director: J. Cliff Eason Mgmt For For 1D. Election of Director: John J. Gauthier Mgmt For For 1E. Election of Director: Patricia Guinn Mgmt For For 1F. Election of Director: Anna Manning Mgmt For For 1G. Election of Director: Hazel M. McNeilage Mgmt For For 1H. Election of Director: Stephen O'Hearn Mgmt For For 1I. Election of Director: Frederick J. Sievert Mgmt For For 1J. Election of Director: Shundrawn Thomas Mgmt For For 1K. Election of Director: Stanley B. Tulin Mgmt For For 1L. Election of Director: Steven C. Van Wyk Mgmt For For 2. Advisory vote to approve the named executive officer Mgmt For For compensation. 3. Approve amendments to Company's Flexible Stock Plan. Mgmt For For 4. Approve amendments to Company's Flexible Stock Plan Mgmt For For for Directors. 5. Approve the Company's Amended & Restated Phantom Stock Mgmt For For Plan for Directors. 6. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent auditor for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TE CONNECTIVITY LTD Agenda Number: 935327571 -------------------------------------------------------------------------------------------------------------------------- Security: H84989104 Meeting Type: Annual Ticker: TEL Meeting Date: 10-Mar-2021 ISIN: CH0102993182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Pierre R. Brondeau Mgmt For For 1B. Election of Director: Terrence R. Curtin Mgmt For For 1C. Election of Director: Carol A. ("John") Davidson Mgmt For For 1D. Election of Director: Lynn A. Dugle Mgmt Against Against 1E. Election of Director: William A. Jeffrey Mgmt For For 1F. Election of Director: David M. Kerko Mgmt Abstain Against 1G. Election of Director: Thomas J. Lynch Mgmt Against Against 1H. Election of Director: Heath A. Mitts Mgmt Against Against 1I. Election of Director: Yong Nam Mgmt For For 1J. Election of Director: Daniel J. Phelan Mgmt For For 1K. Election of Director: Abhijit Y. Talwalkar Mgmt Against Against 1L. Election of Director: Mark C. Trudeau Mgmt For For 1M. Election of Director: Dawn C. Willoughby Mgmt For For 1N. Election of Director: Laura H. Wright Mgmt For For 2. To elect Thomas J. Lynch as the Chairman of the Board Mgmt Against Against of Directors 3A. To elect the member of the Management Development and Mgmt For For Compensation Committee: Daniel J. Phelan 3B. To elect the member of the Management Development and Mgmt Against Against Compensation Committee: Abhijit Y. Talwalkar 3C. To elect the member of the Management Development and Mgmt For For Compensation Committee: Mark C. Trudeau 3D. To elect the member of the Management Development and Mgmt For For Compensation Committee: Dawn C. Willoughby 4. To elect Dr. René Schwarzenbach, of Proxy Voting Mgmt For For Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2022 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting 5.1 To approve the 2020 Annual Report of TE Connectivity Mgmt For For Ltd. (excluding the statutory financial statements for the fiscal year ended September 25, 2020, the consolidated financial statements for the fiscal year ended September 25, 2020 and the Swiss Compensation Report for the fiscal year ended September 25, 2020) 5.2 To approve the statutory financial statements of TE Mgmt For For Connectivity Ltd. for the fiscal year ended September 25, 2020 5.3 To approve the consolidated financial statements of TE Mgmt For For Connectivity Ltd. for the fiscal year ended September 25, 2020 6. To release the members of the Board of Directors and Mgmt For For executive officers of TE Connectivity for activities during the fiscal year ended September 25, 2020 7.1 To elect Deloitte & Touche LLP as TE Connectivity's Mgmt For For independent registered public accounting firm for fiscal year 2021 7.2 To elect Deloitte AG, Zurich, Switzerland, as TE Mgmt For For Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity 7.3 To elect PricewaterhouseCoopers AG, Zurich, Mgmt For For Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity 8. An advisory vote to approve named executive officer Mgmt For For compensation 9. A binding vote to approve fiscal year 2022 maximum Mgmt For For aggregate compensation amount for executive management 10. A binding vote to approve fiscal year 2022 maximum Mgmt For For aggregate compensation amount for the Board of Directors 11. To approve the carryforward of unappropriated Mgmt For For accumulated earnings at September 25, 2020 12. To approve a dividend payment to shareholders equal to Mgmt For For $2.00 per issued share to be paid in four equal quarterly installments of $0.50 starting with the third fiscal quarter of 2021 and ending in the second fiscal quarter of 2022 pursuant to the terms of the dividend resolution 13. To approve a reduction of share capital for shares Mgmt For For acquired under TE Connectivity's share repurchase program and related amendments to the articles of association of TE Connectivity Ltd. 14. To approve the authorization of additional shares Mgmt For For under the TE Connectivity Ltd. Employee Stock Purchase Plan 15. To approve the Amended and Restated TE Connectivity Mgmt For For Ltd. 2007 Stock Incentive Plan for purposes of Section 162(m) of the Internal Revenue Code 16. To approve any adjournments or postponements of the Mgmt For For meeting -------------------------------------------------------------------------------------------------------------------------- TE CONNECTIVITY LTD Agenda Number: 935338144 -------------------------------------------------------------------------------------------------------------------------- Security: H84989104 Meeting Type: Annual Ticker: TEL Meeting Date: 10-Mar-2021 ISIN: CH0102993182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Pierre R. Brondeau Mgmt For For 1B. Election of Director: Terrence R. Curtin Mgmt For For 1C. Election of Director: Carol A. ("John") Davidson Mgmt For For 1D. Election of Director: Lynn A. Dugle Mgmt Against Against 1E. Election of Director: William A. Jeffrey Mgmt For For 1F. Election of Director: David M. Kerko Mgmt Abstain Against 1G. Election of Director: Thomas J. Lynch Mgmt Against Against 1H. Election of Director: Heath A. Mitts Mgmt Against Against 1I. Election of Director: Yong Nam Mgmt For For 1J. Election of Director: Daniel J. Phelan Mgmt For For 1K. Election of Director: Abhijit Y. Talwalkar Mgmt Against Against 1L. Election of Director: Mark C. Trudeau Mgmt For For 1M. Election of Director: Dawn C. Willoughby Mgmt For For 1N. Election of Director: Laura H. Wright Mgmt For For 2. To elect Thomas J. Lynch as the Chairman of the Board Mgmt Against Against of Directors 3A. To elect the member of the Management Development and Mgmt For For Compensation Committee: Daniel J. Phelan 3B. To elect the member of the Management Development and Mgmt Against Against Compensation Committee: Abhijit Y. Talwalkar 3C. To elect the member of the Management Development and Mgmt For For Compensation Committee: Mark C. Trudeau 3D. To elect the member of the Management Development and Mgmt For For Compensation Committee: Dawn C. Willoughby 4. To elect Dr. René Schwarzenbach, of Proxy Voting Mgmt For For Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2022 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting 5.1 To approve the 2020 Annual Report of TE Connectivity Mgmt For For Ltd. (excluding the statutory financial statements for the fiscal year ended September 25, 2020, the consolidated financial statements for the fiscal year ended September 25, 2020 and the Swiss Compensation Report for the fiscal year ended September 25, 2020) 5.2 To approve the statutory financial statements of TE Mgmt For For Connectivity Ltd. for the fiscal year ended September 25, 2020 5.3 To approve the consolidated financial statements of TE Mgmt For For Connectivity Ltd. for the fiscal year ended September 25, 2020 6. To release the members of the Board of Directors and Mgmt For For executive officers of TE Connectivity for activities during the fiscal year ended September 25, 2020 7.1 To elect Deloitte & Touche LLP as TE Connectivity's Mgmt For For independent registered public accounting firm for fiscal year 2021 7.2 To elect Deloitte AG, Zurich, Switzerland, as TE Mgmt For For Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity 7.3 To elect PricewaterhouseCoopers AG, Zurich, Mgmt For For Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity 8. An advisory vote to approve named executive officer Mgmt For For compensation 9. A binding vote to approve fiscal year 2022 maximum Mgmt For For aggregate compensation amount for executive management 10. A binding vote to approve fiscal year 2022 maximum Mgmt For For aggregate compensation amount for the Board of Directors 11. To approve the carryforward of unappropriated Mgmt For For accumulated earnings at September 25, 2020 12. To approve a dividend payment to shareholders equal to Mgmt For For $2.00 per issued share to be paid in four equal quarterly installments of $0.50 starting with the third fiscal quarter of 2021 and ending in the second fiscal quarter of 2022 pursuant to the terms of the dividend resolution 13. To approve a reduction of share capital for shares Mgmt For For acquired under TE Connectivity's share repurchase program and related amendments to the articles of association of TE Connectivity Ltd. 14. To approve the authorization of additional shares Mgmt For For under the TE Connectivity Ltd. Employee Stock Purchase Plan 15. To approve the Amended and Restated TE Connectivity Mgmt For For Ltd. 2007 Stock Incentive Plan for purposes of Section 162(m) of the Internal Revenue Code 16. To approve any adjournments or postponements of the Mgmt For For meeting -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 935369050 -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Ticker: PGR Meeting Date: 07-May-2021 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 Against Against 1G. Election of Director: Susan Patricia Griffith Mgmt For For 1H. Election of Director: Devin C. Johnson Mgmt For For 1I. Election of Director: Jeffrey D. Kelly Mgmt For For 1J. Election of Director: Barbara R. Snyder Mgmt For For 1K. Election of Director: Jan E. Tighe Mgmt For For 1L. Election of Director: Kahina Van Dyke Mgmt For For 2. Cast an advisory vote to approve our executive Mgmt For For compensation program. 3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- UNITED RENTALS, INC. Agenda Number: 935359782 -------------------------------------------------------------------------------------------------------------------------- Security: 911363109 Meeting Type: Annual Ticker: URI Meeting Date: 06-May-2021 ISIN: US9113631090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: José B. Alvarez Mgmt For For 1B. Election of Director: Marc A. Bruno Mgmt For For 1C. Election of Director: Matthew J. Flannery Mgmt For For 1D. Election of Director: Bobby J. Griffin Mgmt Against Against 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 Against Against 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 Accounting Firm. Mgmt For For 3. Advisory Approval of Executive Compensation. Mgmt For For 4. Stockholder Proposal to Improve Shareholder Written Shr For Against Consent. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 935364846 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Ticker: VZ Meeting Date: 13-May-2021 ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shellye L. Archambeau Mgmt Against Against 1b. Election of Director: Roxanne S. Austin Mgmt Against Against 1c. Election of Director: Mark T. Bertolini Mgmt For For 1d. Election of Director: Melanie L. Healey Mgmt Against Against 1e. Election of Director: Clarence Otis, Jr. Mgmt Against Against 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 Compensation Mgmt For For 3 Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm 4 Shareholder Action by Written Consent Shr For Against 5 Amend Clawback Policy Shr For Against 6 Shareholder Ratification of Annual Equity Awards Shr For Against -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 935315576 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Ticker: V Meeting Date: 26-Jan-2021 ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lloyd A. Carney Mgmt Against Against 1B. Election of Director: Mary B. Cranston Mgmt For For 1C. Election of Director: Francisco Javier Mgmt Against Against Fernández-Carbajal 1D. Election of Director: Alfred F. Kelly, Jr. Mgmt For For 1E. Election of Director: Ramon Laguarta Mgmt For For 1F. Election of Director: John F. Lundgren Mgmt For For 1G. Election of Director: Robert W. Matschullat Mgmt For For 1H. Election of Director: Denise M. Morrison Mgmt For For 1I. Election of Director: Suzanne Nora Johnson Mgmt For For 1J. Election of Director: Linda J. Rendle Mgmt For For 1K. Election of Director: John A. C. Swainson Mgmt For For 1L. Election of Director: Maynard G. Webb, Jr. Mgmt For For 2. Approval, on an advisory basis, of compensation paid Mgmt For For to our named executive officers. 3. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the 2021 fiscal year. 4. Approval of the Visa Inc. 2007 Equity Incentive Mgmt For For Compensation Plan, as amended and restated. 5. Approval of an amendment to our Certificate of Mgmt For For Incorporation to enable the adoption of a special meeting right for Class A common stockholders. 6. To vote on a stockholder proposal requesting Shr For Against stockholders' right to act by written consent, if properly presented. 7. To vote on a stockholder proposal to amend our Shr Against For principles of executive compensation program, if properly presented. -------------------------------------------------------------------------------------------------------------------------- WARNER MUSIC GROUP CORP. Agenda Number: 935327052 -------------------------------------------------------------------------------------------------------------------------- Security: 934550203 Meeting Type: Annual Ticker: WMG Meeting Date: 02-Mar-2021 ISIN: US9345502036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Stephen Cooper Mgmt Against Against 1B. Election of Director: Lincoln Benet Mgmt Against Against 1C. Election of Director: Alex Blavatnik Mgmt Against Against 1D. Election of Director: Len Blavatnik Mgmt Against Against 1E. Election of Director: Mathias Döpfner Mgmt Against Against 1F. Election of Director: Noreena Hertz Mgmt Against Against 1G. Election of Director: Ynon Kreiz Mgmt Against Against 1H. Election of Director: Ceci Kurzman Mgmt Against Against 1I. Election of Director: Thomas H. Lee Mgmt Against Against 1J. Election of Director: Michael Lynton Mgmt Against Against 1K. Election of Director: Donald A. Wagner Mgmt Against Against 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2021. 3. Advisory vote to approve the compensation paid to the Mgmt For For Company's named executive officers. 4. Advisory vote on the frequency of future advisory Mgmt 1 Year Against votes to approve the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- WILLIS TOWERS WATSON PLC Agenda Number: 935249234 -------------------------------------------------------------------------------------------------------------------------- Security: G96629103 Meeting Type: Special Ticker: WLTW Meeting Date: 26-Aug-2020 ISIN: IE00BDB6Q211 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Ordinary Resolution to approve the scheme, as Mgmt For For described in the joint proxy statement, in its original form or with or subject to any modification(s), addition(s) or condition(s) approved or imposed by the High Court of Ireland, and to authorize the directors of WTW to take all such actions as they consider necessary or appropriate for carrying the scheme into effect. 2. Special Resolution to amend the constitution of WTW, Mgmt For For referred to as the "WTW Constitution," so that any WTW Shares that are issued on or after the WTW Voting Record Time will either be subject to the terms of the scheme or will be immediately and automatically acquired by Aon for the scheme consideration. 3. Ordinary Resolution to approve, on a non-binding, Mgmt For For advisory basis, specified compensatory arrangements between WTW and its named executive officers relating to the transaction. 4. Ordinary Resolution to approve any motion by the Mgmt For For chairman of the WTW EGM to adjourn the WTW EGM, or any adjournments thereof, to solicit additional proxies in favour of the approval of the resolutions if there are insufficient votes at the time of the WTW EGM to approve resolutions 1 and 2. -------------------------------------------------------------------------------------------------------------------------- WILLIS TOWERS WATSON PLC Agenda Number: 935249246 -------------------------------------------------------------------------------------------------------------------------- Security: G96629111 Meeting Type: Special Ticker: Meeting Date: 26-Aug-2020 ISIN: IE00B4XGY116 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the scheme, as described in the joint proxy Mgmt For For statement, in its original form or with or subject to any modification(s), addition(s) or condition(s) approved or imposed by the High Court of Ireland. -------------------------------------------------------------------------------------------------------------------------- WILLIS TOWERS WATSON PLC Agenda Number: 935364973 -------------------------------------------------------------------------------------------------------------------------- Security: G96629103 Meeting Type: Annual Ticker: WLTW Meeting Date: 11-May-2021 ISIN: IE00BDB6Q211 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anna C. Catalano Mgmt Against Against 1B. Election of Director: Victor F. Ganzi Mgmt For For 1C. Election of Director: John J. Haley Mgmt For For 1D. Election of Director: Wendy E. Lane Mgmt For For 1E. Election of Director: Brendan R. O'Neill Mgmt For For 1F. Election of Director: Jaymin B. Patel Mgmt For For 1G. Election of Director: Linda D. Rabbitt Mgmt For For 1H. Election of Director: Paul D. Thomas Mgmt For For 1I. Election of Director: Wilhelm Zeller Mgmt For For 2. Ratify, on an advisory basis, the appointment of (i) Mgmt For For Deloitte & Touche LLP to audit our financial statements and (ii) Deloitte Ireland LLP to audit our Irish Statutory Accounts, and authorize, in a binding vote, the Board, acting through the Audit Committee, to fix the independent auditors' remuneration. 3. Approve, on an advisory basis, the named executive Mgmt For For officer compensation. 4. Renew the Board's existing authority to issue shares Mgmt For For under Irish law. 5. Renew the Board's existing authority to opt out of Mgmt For For statutory pre-emption rights under Irish law. * Management position unknown TST Growth Opportunities Fund -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 935357891 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Ticker: ABBV Meeting Date: 07-May-2021 ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roxanne S. Austin Mgmt For For Richard A. Gonzalez Mgmt For For Rebecca B. Roberts Mgmt For For Glenn F. Tilton Mgmt For For 2. Ratification of Ernst & Young LLP as AbbVie's Mgmt For For independent registered public accounting firm for 2021. 3. Say on Pay-An advisory vote on the approval of Mgmt For For executive compensation. 4. Approval of the Amended and Restated 2013 Incentive Mgmt For For Stock Program. 5. Approval of the Amended and Restated 2013 Employee Mgmt For For Stock Purchase Plan for non-U.S. employees. 6. Approval of a management proposal regarding amendment Mgmt For For of the certificate of incorporation to eliminate supermajority voting. 7. Stockholder Proposal - to Issue an Annual Report on Shr For Against Lobbying. 8. Stockholder Proposal - to Adopt a Policy to Require Shr Against For Independent Chairman. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935406264 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Ticker: GOOGL Meeting Date: 02-Jun-2021 ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Larry Page Mgmt For For 1B. Election of Director: Sergey Brin Mgmt For For 1C. Election of Director: Sundar Pichai Mgmt For For 1D. Election of Director: John L. Hennessy Mgmt For For 1E. Election of Director: Frances H. Arnold Mgmt For For 1F. Election of Director: L. John Doerr Mgmt Against Against 1G. Election of Director: Roger W. Ferguson Jr. Mgmt For For 1H. Election of Director: Ann Mather Mgmt Against Against 1I. Election of Director: Alan R. Mulally Mgmt For For 1J. Election of Director: K. Ram Shriram Mgmt Against Against 1K. Election of Director: Robin L. Washington Mgmt Against Against 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approval of Alphabet's 2021 Stock Plan. Mgmt Against Against 4. A stockholder proposal regarding equal shareholder Shr For Against voting, if properly presented at the meeting. 5. A stockholder proposal regarding the nomination of Shr For Against human rights and/or civil rights expert to the board, if properly presented at the meeting. 6. A stockholder proposal regarding a report on Shr For Against sustainability metrics, if properly presented at the meeting. 7. A stockholder proposal regarding a report on takedown Shr For Against requests, if properly presented at the meeting. 8. A stockholder proposal regarding a report on Shr Against For whistleblower policies and practices, if properly presented at the meeting. 9. A stockholder proposal regarding a report on Shr Against For charitable contributions, if properly presented at the meeting. 10. A stockholder proposal regarding a report on risks Shr For Against related to anticompetitive practices, if properly presented at the meeting. 11. A stockholder proposal regarding a transition to a Shr Against For public benefit corporation, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 935397592 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Ticker: AMZN Meeting Date: 26-May-2021 ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey P. Bezos Mgmt For For 1B. Election of Director: Keith B. Alexander Mgmt For For 1C. Election of Director: Jamie S. Gorelick Mgmt For For 1D. Election of Director: Daniel P. Huttenlocher Mgmt For For 1E. Election of Director: Judith A. McGrath Mgmt For For 1F. Election of Director: Indra K. Nooyi Mgmt For For 1G. Election of Director: Jonathan J. Rubinstein Mgmt For For 1H. Election of Director: Thomas O. Ryder Mgmt For For 1I. Election of Director: Patricia Q. Stonesifer Mgmt For For 1J. Election of Director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS. 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt Against Against 4. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr For Against DUE DILIGENCE. 5. SHAREHOLDER PROPOSAL REQUESTING A MANDATORY Shr Against For INDEPENDENT BOARD CHAIR POLICY. 6. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against ON GENDER/RACIAL PAY. 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PROMOTION Shr Against For DATA. 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING Shr For Against MATERIALS. 9. SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY AND EQUITY Shr For Against AUDIT REPORT. 10. SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE Shr For Against DIRECTOR CANDIDATE POLICY. 11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against COMPETITION STRATEGY AND RISK. 12. SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL Shr For Against REDUCTION IN THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS. 13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against ON LOBBYING. 14. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr For Against USE OF CERTAIN TECHNOLOGIES. -------------------------------------------------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Agenda Number: 935374900 -------------------------------------------------------------------------------------------------------------------------- Security: 025932104 Meeting Type: Annual Ticker: AFG Meeting Date: 19-May-2021 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 For For 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 appointment Mgmt For For of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2021. 3. Advisory vote on compensation of named executive Mgmt For For officers. -------------------------------------------------------------------------------------------------------------------------- AMETEK INC. Agenda Number: 935352586 -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Ticker: AME Meeting Date: 06-May-2021 ISIN: US0311001004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for three years term: Tod E. Mgmt For For Carpenter 1B. Election of Director for three years term: Karleen M. Mgmt For For Oberton 2. Approval, by advisory vote, of the compensation of Mgmt For For AMETEK, Inc.'s named executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 935323167 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Ticker: AAPL Meeting Date: 23-Feb-2021 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 & Young LLP Mgmt For For as Apple's independent registered public accounting firm for fiscal 2021. 3. Advisory vote to approve executive compensation. Mgmt For For 4. A shareholder proposal entitled "Shareholder Proxy Shr For Against Access Amendments". 5. A shareholder proposal entitled "Shareholder Proposal Shr Against For to Improve Executive Compensation Program". -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 935329373 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Ticker: AMAT Meeting Date: 11-Mar-2021 ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rani Borkar Mgmt For For 1B. Election of Director: Judy Bruner Mgmt For For 1C. Election of Director: Xun (Eric) Chen Mgmt For For 1D. Election of Director: Aart J. de Geus Mgmt For For 1E. Election of Director: Gary E. Dickerson Mgmt For For 1F. Election of Director: Thomas J. Iannotti Mgmt For For 1G. Election of Director: Alexander A. Karsner Mgmt For For 1H. Election of Director: Adrianna C. Ma Mgmt For For 1I. Election of Director: Yvonne McGill Mgmt For For 1J. Election of Director: Scott A. McGregor Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For Applied Materials' named executive officers for fiscal year 2020. 3. Ratification of the appointment of KPMG LLP as Applied Mgmt For For Materials' independent registered public accounting firm for fiscal year 2021. 4. Approval of the amended and restated Employee Stock Mgmt For For Incentive Plan. 5. Approval of the Omnibus Employees' Stock Purchase Mgmt For For Plan. 6. Shareholder proposal to adopt a policy, and amend our Shr Against For 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 executive Shr Against For compensation program and policy to include CEO pay ratio and other factors. -------------------------------------------------------------------------------------------------------------------------- ASCENDIS PHARMA A S Agenda Number: 935429527 -------------------------------------------------------------------------------------------------------------------------- Security: 04351P101 Meeting Type: Annual Ticker: ASND Meeting Date: 28-May-2021 ISIN: US04351P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Chairman of the Meeting. Mgmt For For 2. Report on the Company's Activities during the Past Mgmt For For Year. 3. Presentation of Audited Annual Report with Auditor's Mgmt For For Statement for Approval and Discharge of the Board of Directors and Management. 4. Resolution on Application of Profits or Covering of Mgmt For For Losses as per the Adopted Annual Report. 5A. Election of Board Member for Class I, with a term Mgmt Against Against expiring at the annual general meeting held in 2023: James I. Healy 5B. Election of Board Member for Class I, with a term Mgmt For For expiring at the annual general meeting held in 2023: Jan MØller Mikkelsen 5C. Election of Board Member for Class I, with a term Mgmt For For expiring at the annual general meeting held in 2023: Lisa Morrison 6. Election of State-authorized Public Auditor. Mgmt For For 7A. The Board of Directors is authorized to increase the Mgmt For For Company's share capital by up to nominal DKK 9,000,000 without pre-emptive subscription right for the Company's shareholder. The capital increase must be carried out at market price. 7B. The Board of Directors is authorized to issue up to Mgmt For For nominal 2,000,000 new warrants to management, employees and consultants. The exercise price of such warrants shall be determined by the Board of Directors and shall equal at least to the market price of the shares at the time of issuance. 7C. The Board of Directors is authorized, to purchase up Mgmt For For to nominal DKK 2,000,000 shares or American Depositary Shares representing a corresponding amount of shares in the Company as treasury shares. The minimum price per share shall be DKK 1 and the maximum price per share shall not exceed the market price. -------------------------------------------------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Agenda Number: 935380686 -------------------------------------------------------------------------------------------------------------------------- Security: 090572207 Meeting Type: Annual Ticker: BIO Meeting Date: 27-Apr-2021 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 LLP to serve Mgmt For For as the Company's independent auditors. -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 935360456 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Ticker: BSX Meeting Date: 06-May-2021 ISIN: US1011371077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nelda J. Connors Mgmt For For 1B. Election of Director: Charles J. Dockendorff Mgmt For For 1C. Election of Director: Yoshiaki Fujimori Mgmt For For 1D. Election of Director: Donna A. James Mgmt For For 1E. Election of Director: Edward J. Ludwig Mgmt For For 1F. Election of Director: Michael F. Mahoney Mgmt For For 1G. Election of Director: David J. Roux Mgmt For For 1H. Election of Director: John E. Sununu Mgmt For For 1I. Election of Director: Ellen M. Zane Mgmt For For 2. To approve, on a non-binding, advisory basis, named Mgmt For For executive officer compensation. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the 2021 fiscal year. 4. To consider and vote upon a stockholder proposal Shr Against For requesting a report to stockholders describing any benefits to the company related to employee participation in company governance. -------------------------------------------------------------------------------------------------------------------------- BROADCOM INC Agenda Number: 935335768 -------------------------------------------------------------------------------------------------------------------------- Security: 11135F101 Meeting Type: Annual Ticker: AVGO Meeting Date: 05-Apr-2021 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. Hartenstein Mgmt For For 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 Broadcom's Mgmt Against Against 2012 Stock Incentive Plan. 4. Advisory vote to approve compensation of Broadcom's Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 935340846 -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Annual Ticker: CE Meeting Date: 15-Apr-2021 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 as our Mgmt For For independent registered public accounting firm for 2021. 3. Advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 935230754 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Ticker: STZ Meeting Date: 21-Jul-2020 ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christy Clark Mgmt For For Jennifer M. Daniels Mgmt For For Jerry Fowden Mgmt Withheld Against 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 Withheld Against 2. To ratify the selection of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending February 28, 2021. 3. To approve, by an advisory vote, the compensation of Mgmt For For the Company's named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- DEXCOM, INC. Agenda Number: 935383430 -------------------------------------------------------------------------------------------------------------------------- Security: 252131107 Meeting Type: Annual Ticker: DXCM Meeting Date: 20-May-2021 ISIN: US2521311074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to hold office until 2024 Mgmt For For Annual Meeting: Kevin R. Sayer 1.2 Election of Class I Director to hold office until 2024 Mgmt For For Annual Meeting: Nicholas Augustinos 1.3 Election of Class I Director to hold office until 2024 Mgmt For For Annual Meeting: Bridgette P. Heller 2. To ratify the selection by the Audit Committee of our Mgmt For For Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To hold a non-binding vote on an advisory resolution Mgmt For For to approve executive compensation. 4. To approve the amendment and restatement of our Mgmt For For Certificate of Incorporation to declassify our Board of Directors. -------------------------------------------------------------------------------------------------------------------------- F5 NETWORKS, INC. Agenda Number: 935329638 -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Ticker: FFIV Meeting Date: 11-Mar-2021 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: François 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 Incentive Plan. Mgmt For For 3. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal year 2021. 4. Advisory vote to approve the compensation of our named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 935395891 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Ticker: FB Meeting Date: 26-May-2021 ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt For For Marc L. Andreessen Mgmt Withheld Against Andrew W. Houston Mgmt Withheld Against Nancy Killefer Mgmt For For Robert M. Kimmitt Mgmt For For Sheryl K. Sandberg Mgmt For For Peter A. Thiel Mgmt Withheld Against Tracey T. Travis Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve an amendment to the director compensation Mgmt Against Against policy. 4. A shareholder proposal regarding dual class capital Shr For Against structure. 5. A shareholder proposal regarding an independent chair. Shr For Against 6. A shareholder proposal regarding child exploitation. Shr For Against 7. A shareholder proposal regarding human/civil rights Shr Against For expert on board. 8. A shareholder proposal regarding platform misuse. Shr For Against 9. A shareholder proposal regarding public benefit Shr Against For corporation. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 935378097 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Ticker: FIS Meeting Date: 19-May-2021 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, Jr. Mgmt For For 1J. Election of Director: Jeffrey E. Stiefler Mgmt For For 2. Advisory vote on Fidelity National Information Mgmt For For Services, Inc. executive compensation. 3. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 935351584 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Ticker: GPN Meeting Date: 29-Apr-2021 ISIN: US37940X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: F. Thaddeus Arroyo Mgmt For For 1B. Election of Director: Robert H.B. Baldwin, Jr. Mgmt For For 1C. Election of Director: John G. Bruno Mgmt For For 1D. Election of Director: Kriss Cloninger III Mgmt For For 1E. Election of Director: 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 compensation of Mgmt For For our named executive officers for 2020. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2021. 4. Advisory vote on shareholder proposal regarding Shr For Against shareholder right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 935341331 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Ticker: HUM Meeting Date: 22-Apr-2021 ISIN: US4448591028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Director: Kurt J. Hilzinger Mgmt For For 1B) Election of Director: Raquel C. Bono, M.D. Mgmt For For 1C) Election of Director: Bruce D. Broussard Mgmt For For 1D) Election of Director: Frank A. D'Amelio Mgmt For For 1E) Election of Director: Wayne A. I. Frederick, M.D. Mgmt For For 1F) Election of Director: John W. Garratt Mgmt For For 1G) Election of Director: David A. Jones, Jr. Mgmt For For 1H) Election of Director: Karen W. Katz Mgmt For For 1I) Election of Director: Marcy S. Klevorn Mgmt For For 1J) Election of Director: William J. McDonald Mgmt For For 1K) Election of Director: Jorge S. Mesquita Mgmt For For 1L) Election of Director: James J. O'Brien Mgmt For For 1M) Election of Director: Marissa T. Peterson Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Non-binding advisory vote for the approval of the Mgmt For For compensation of the named executive officers as disclosed in the 2021 proxy statement. -------------------------------------------------------------------------------------------------------------------------- ICON PLC Agenda Number: 935429616 -------------------------------------------------------------------------------------------------------------------------- Security: G4705A100 Meeting Type: Special Ticker: ICLR Meeting Date: 15-Jun-2021 ISIN: IE0005711209 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The proposal to approve the issuance of ICON ordinary Mgmt For For 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 solicit Mgmt For For additional proxies if there are not sufficient votes to approve the ICON share issuance proposal, which is referred to as the ICON adjournment proposal. -------------------------------------------------------------------------------------------------------------------------- ITT INC. Agenda Number: 935380357 -------------------------------------------------------------------------------------------------------------------------- Security: 45073V108 Meeting Type: Annual Ticker: ITT Meeting Date: 19-May-2021 ISIN: US45073V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Orlando D. Ashford Mgmt For For 1B. Election of Director: Geraud Darnis Mgmt For For 1C. Election of Director: Donald DeFosset, Jr. Mgmt For For 1D. Election of Director: Nicholas C. Fanandakis Mgmt For For 1E. Election of Director: Richard P. Lavin Mgmt For For 1F. Election of Director: Mario Longhi Mgmt Abstain Against 1G. Election of Director: Rebecca A. McDonald Mgmt For For 1H. Election of Director: Timothy H. Powers Mgmt For For 1I. Election of Director: Luca Savi Mgmt For For 1J. Election of Director: Cheryl L. Shavers Mgmt For For 1K. Election of Director: Sabrina Soussan Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of the Company for the 2021 fiscal year. 3. Approval of an advisory vote on executive Mgmt For For compensation. 4. A shareholder proposal regarding special shareholder Shr For Against meetings. -------------------------------------------------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Agenda Number: 935413411 -------------------------------------------------------------------------------------------------------------------------- Security: 538034109 Meeting Type: Annual Ticker: LYV Meeting Date: 10-Jun-2021 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 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 & Young LLP Mgmt For For as Live Nation Entertainment's independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LUMENTUM HOLDINGS INC. Agenda Number: 935276875 -------------------------------------------------------------------------------------------------------------------------- Security: 55024U109 Meeting Type: Annual Ticker: LITE Meeting Date: 19-Nov-2020 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 basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending July 3, 2021. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 935284478 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Ticker: MSFT Meeting Date: 02-Dec-2020 ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Reid G. Hoffman Mgmt For For 1B. Election of Director: Hugh F. Johnston Mgmt For For 1C. Election of Director: Teri L. List-Stoll Mgmt For For 1D. Election of Director: Satya Nadella Mgmt For For 1E. Election of Director: Sandra E. Peterson Mgmt For For 1F. Election of Director: Penny S. Pritzker Mgmt For For 1G. Election of Director: Charles W. Scharf Mgmt For For 1H. Election of Director: Arne M. Sorenson Mgmt For For 1I. Election of Director: John W. Stanton Mgmt For For 1J. Election of Director: John W. Thompson Mgmt For For 1K. Election of Director: Emma N. Walmsley Mgmt For For 1L. Election of Director: Padmasree Warrior Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of Deloitte & Touche LLP as our Mgmt For For independent auditor for fiscal year 2021. 4. Shareholder Proposal - Report on Employee Shr Against For Representation on Board of Directors. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 935372312 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Ticker: MS Meeting Date: 20-May-2021 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 & Touche LLP as Mgmt For For independent auditor. 3. To approve the compensation of executives as disclosed Mgmt For For in the proxy statement (non-binding advisory vote). 4. To approve the amended and restated Equity Incentive Mgmt For For Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- NATIONAL VISION HOLDINGS INC Agenda Number: 935428638 -------------------------------------------------------------------------------------------------------------------------- Security: 63845R107 Meeting Type: Annual Ticker: EYE Meeting Date: 08-Jun-2021 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 and Mgmt For For restated certificate of incorporation to eliminate the classified structure of the board of directors. 3. Approve an amendment to the second amended and Mgmt For For restated certificate of incorporation to eliminate supermajority voting standards and other obsolete provisions. 4. Approve, in a non-binding advisory vote, the Mgmt For For compensation paid to the named executive officers. 5. Ratify the appointment of Deloitte & Touche LLP to Mgmt For For serve as the Company's independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 935256378 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Ticker: NKE Meeting Date: 17-Sep-2020 ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class B Director: Alan B. Graf, Jr. Mgmt For For 1b. Election of Class B Director: Peter B. Henry Mgmt For For 1c. Election of Class B Director: Michelle A. Peluso Mgmt For For 2. To approve executive compensation by an advisory vote. Mgmt For For 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as independent registered public accounting firm. 4. To approve the Nike, Inc. Stock Incentive Plan, as Mgmt For For amended and restated. 5. To consider a shareholder proposal regarding political Shr Against For contributions disclosure. -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 935402343 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Ticker: NVDA Meeting Date: 03-Jun-2021 ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert K. Burgess Mgmt For For 1B. Election of Director: Tench Coxe Mgmt For For 1C. Election of Director: John O. Dabiri Mgmt For For 1D. Election of Director: Persis S. Drell Mgmt For For 1E. Election of Director: Jen-Hsun Huang Mgmt For For 1F. Election of Director: Dawn Hudson Mgmt For For 1G. Election of Director: Harvey C. Jones Mgmt For For 1H. Election of Director: Michael G. McCaffery Mgmt For For 1I. Election of Director: Stephen C. Neal Mgmt For For 1J. Election of Director: Mark L. Perry Mgmt For For 1K. Election of Director: A. Brooke Seawell Mgmt For For 1L. Election of Director: Aarti Shah Mgmt For For 1M. Election of Director: Mark A. Stevens Mgmt For For 2. Approval of our executive compensation. Mgmt For For 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2022. 4. Approval of an amendment to our charter to increase Mgmt For For the number of authorized shares of common stock from 2 billion shares to 4 billion shares. -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 935392617 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Ticker: PYPL Meeting Date: 26-May-2021 ISIN: US70450Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rodney C. Adkins Mgmt For For 1B. Election of Director: Jonathan Christodoro Mgmt For For 1C. Election of Director: John J. Donahoe Mgmt For For 1D. Election of Director: David W. Dorman Mgmt For For 1E. Election of Director: Belinda J. Johnson Mgmt For For 1F. Election of Director: Gail J. McGovern Mgmt For For 1G. Election of Director: Deborah M. Messemer Mgmt For For 1H. Election of Director: David M. Moffett Mgmt For For 1I. Election of Director: Ann M. Sarnoff Mgmt For For 1J. Election of Director: Daniel H. Schulman Mgmt For For 1K. Election of Director: Frank D. Yeary Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditor for 2021. 4. Stockholder proposal - Stockholder right to act by Shr For Against written consent. 5. Stockholder Proposal - Assessing Inclusion in the Shr Against For Workplace. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 935327569 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Ticker: QCOM Meeting Date: 10-Mar-2021 ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sylvia Acevedo Mgmt For For 1B. Election of Director: Mark Fields Mgmt For For 1C. Election of Director: Jeffrey W. Henderson Mgmt For For 1D. Election of Director: Gregory N. Johnson Mgmt For For 1E. Election of Director: Ann M. Livermore Mgmt For For 1F. Election of Director: Harish Manwani Mgmt For For 1G. Election of Director: Mark D. McLaughlin Mgmt For For 1H. Election of Director: Jamie S. Miller Mgmt For For 1I. Election of Director: Steve Mollenkopf Mgmt For For 1J. Election of Director: Clark T. Randt, Jr. Mgmt For For 1K. Election of Director: Irene B. Rosenfeld Mgmt For For 1L. Election of Director: Kornelis "Neil" Smit Mgmt For For 1M. Election of Director: Jean-Pascal Tricoire Mgmt For For 1N. Election of Director: Anthony J. Vinciquerra Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent public accountants for our fiscal year ending September 26, 2021. 3. To approve, on an advisory basis, our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 935318534 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Ticker: ROK Meeting Date: 02-Feb-2021 ISIN: US7739031091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A. DIRECTOR William P. Gipson Mgmt For For J. Phillip Holloman Mgmt For For Steven R. Kalmanson Mgmt For For Lawrence D. Kingsley Mgmt For For Lisa A. Payne Mgmt For For B. To approve, on an advisory basis, the compensation of Mgmt For For the Corporation's named executive officers. C. To approve the selection of Deloitte & Touche LLP as Mgmt For For the Corporation's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 935416811 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Ticker: CRM Meeting Date: 10-Jun-2021 ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marc Benioff Mgmt For For 1B. Election of Director: Craig Conway Mgmt For For 1C. Election of Director: Parker Harris Mgmt For For 1D. Election of Director: Alan Hassenfeld Mgmt For For 1E. Election of Director: Neelie Kroes Mgmt For For 1F. Election of Director: Colin Powell Mgmt For For 1G. Election of Director: Sanford Robertson Mgmt For For 1H. Election of Director: John V. Roos Mgmt For For 1I. Election of Director: Robin Washington Mgmt For For 1J. Election of Director: Maynard Webb Mgmt For For 1K. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our 2013 Equity Incentive Mgmt For For Plan to increase the number of shares reserved for issuance. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending January 31, 2022. 4. An advisory vote to approve the fiscal 2021 Mgmt For For compensation of our named executive officers. 5. A stockholder proposal requesting that the Board of Shr Against For Directors take steps necessary to transition Salesforce to a Public Benefit Corporation, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SENSATA TECHNOLOGIES HOLDING PLC Agenda Number: 935390031 -------------------------------------------------------------------------------------------------------------------------- Security: G8060N102 Meeting Type: Annual Ticker: ST Meeting Date: 27-May-2021 ISIN: GB00BFMBMT84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrew C. Teich Mgmt For For 1B. Election of Director: Jeffrey J. Cote Mgmt For For 1C. Election of Director: John P. Absmeier Mgmt For For 1D. Election of Director: Daniel L. Black Mgmt For For 1E. Election of Director: Lorraine A. Bolsinger Mgmt For For 1F. Election of Director: James E. Heppelmann Mgmt For For 1G. Election of Director: Charles W. Peffer Mgmt For For 1H. Election of Director: Constance E. Skidmore Mgmt For For 1I. Election of Director: Steven A. Sonnenberg Mgmt For For 1J. Election of Director: Martha N. Sullivan Mgmt For For 1K. Election of Director: Stephen M. Zide Mgmt For For 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Ordinary resolution to approve the Company's 2021 Mgmt For For Equity Incentive Plan. 4. Ordinary resolution to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent registered public accounting firm. 5. Advisory resolution on Director Compensation Report. Mgmt For For 6. Ordinary resolution to reappoint Ernst & Young LLP as Mgmt For For the Company's U.K. statutory auditor. 7. Ordinary resolution to authorize the Audit Committee, Mgmt For For for and on behalf of the Board, to determine the Company's U.K. statutory auditor's reimbursement. 8. Ordinary resolution to receive the Company's 2020 Mgmt For For Annual Report and Accounts. 9. Ordinary resolution to authorize the Board of Mgmt For For Directors to issue equity securities. 10. Special resolution to authorize the Board of Directors Mgmt For For to issue equity securities without pre-emptive rights. 11. Ordinary resolution to authorize the Board of Mgmt For For Directors to issue equity securities under our equity incentive plans. 12. Special resolution to authorize the Board of Directors Mgmt For For to issue equity securities under our equity incentive plans without pre- emptive rights. -------------------------------------------------------------------------------------------------------------------------- SERVICENOW, INC. Agenda Number: 935416746 -------------------------------------------------------------------------------------------------------------------------- Security: 81762P102 Meeting Type: Annual Ticker: NOW Meeting Date: 07-Jun-2021 ISIN: US81762P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan L. Bostrom Mgmt For For 1B. Election of Director: Jonathan C. Chadwick Mgmt For For 1C. Election of Director: Lawrence J. Jackson, Jr. Mgmt For For 1D. Election of Director: Frederic B. Luddy Mgmt For For 1E. Election of Director: Jeffrey A. Miller Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our Named Executive Officers ("Say-on-Pay"). 3. To ratify PricewaterhouseCoopers LLP as the Mgmt For For independent registered public accounting firm for 2021. 4. To approve an amendment to our Restated Certificate of Mgmt For For Incorporation, as amended, to provide shareholders with the right to call a special meeting. 5. To approve the 2021 Equity Incentive Plan to replace Mgmt For For the 2012 Equity Incentive Plan. 6. To approve the Amended and Restated 2012 Employee Mgmt For For Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- SPIRIT REALTY CAPITAL, INC. Agenda Number: 935366573 -------------------------------------------------------------------------------------------------------------------------- Security: 84860W300 Meeting Type: Annual Ticker: SRC Meeting Date: 19-May-2021 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 & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. A non-binding, advisory resolution to approve the Mgmt For For compensation of our named executive officers as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Agenda Number: 935377881 -------------------------------------------------------------------------------------------------------------------------- Security: 87165B103 Meeting Type: Annual Ticker: SYF Meeting Date: 20-May-2021 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, Jr. Mgmt For For 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 Officer Mgmt For For Compensation. 3. Advisory Vote on Frequency of Say-on-Pay Vote. Mgmt 1 Year For 4. Ratification of Selection of KPMG LLP as Independent Mgmt For For Registered Public Accounting Firm of the Company for 2021. -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 935375736 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Ticker: TMO Meeting Date: 19-May-2021 ISIN: US8835561023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marc N. Casper Mgmt For For 1B. Election of Director: Nelson J. Chai Mgmt For For 1C. Election of Director: C. Martin Harris Mgmt For For 1D. Election of Director: Tyler Jacks Mgmt For For 1E. Election of Director: R. Alexandra Keith Mgmt For For 1F. Election of Director: Thomas J. Lynch Mgmt For For 1G. Election of Director: Jim P. Manzi Mgmt For For 1H. Election of Director: James C. Mullen Mgmt For For 1I. Election of Director: Lars R. Sørensen Mgmt For For 1J. Election of Director: Debora L. Spar Mgmt For For 1K. Election of Director: Scott M. Sperling Mgmt For For 1L. Election of Director: Dion J. Weisler Mgmt For For 2. An advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the Audit Committee's selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditors for 2021. 4. A shareholder Proposal regarding special Shareholder Shr For Against Meetings. -------------------------------------------------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Agenda Number: 935331873 -------------------------------------------------------------------------------------------------------------------------- Security: 893641100 Meeting Type: Annual Ticker: TDG Meeting Date: 18-Mar-2021 ISIN: US8936411003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Barr Mgmt For For Mervin Dunn Mgmt For For 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) compensation paid to Mgmt For For the Company's named executive officers. 3. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent accountants for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- TWILIO INC. Agenda Number: 935414716 -------------------------------------------------------------------------------------------------------------------------- Security: 90138F102 Meeting Type: Annual Ticker: TWLO Meeting Date: 16-Jun-2021 ISIN: US90138F1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeff Lawson Mgmt Withheld Against Byron Deeter Mgmt Withheld Against Jeffrey Epstein Mgmt Withheld Against 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approval of, on a non-binding advisory basis, the Mgmt Against Against compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 935364947 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Ticker: UNP Meeting Date: 13-May-2021 ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrew H. Card Jr. Mgmt For For 1B. Election of Director: William J. DeLaney Mgmt For For 1C. Election of Director: David B. Dillon Mgmt For For 1D. Election of Director: Lance M. Fritz Mgmt For For 1E. Election of Director: Deborah C. Hopkins Mgmt For For 1F. Election of Director: Jane H. Lute Mgmt For For 1G. Election of Director: Michael R. McCarthy Mgmt For For 1H. Election of Director: Thomas F. McLarty III Mgmt For For 1I. Election of Director: Jose H. Villarreal Mgmt For For 1J. Election of Director: Christopher J. Williams Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of the Company for 2021. 3. An advisory vote to approve executive compensation Mgmt For For ("Say on Pay"). 4. Adoption of the Union Pacific Corporation 2021 Stock Mgmt For For Incentive Plan. 5. Adoption of the Union Pacific Corporation 2021 Mgmt For For Employee Stock Purchase Plan. 6. Shareholder proposal requesting an EEO-1 Report Shr For Against Disclosure, if properly presented at the Annual Meeting. 7. Shareholder proposal requesting an Annual Diversity Shr For Against and Inclusion Efforts Report, if properly presented at the Annual Meeting. 8. Shareholder proposal requesting an Annual Emissions Shr Against For Reduction Plan & annual advisory vote on Emissions Reduction Plan, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 935315576 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Ticker: V Meeting Date: 26-Jan-2021 ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lloyd A. Carney Mgmt For For 1B. Election of Director: Mary B. Cranston Mgmt For For 1C. Election of Director: Francisco Javier Mgmt For For Fernández-Carbajal 1D. Election of Director: Alfred F. Kelly, Jr. Mgmt For For 1E. Election of Director: Ramon Laguarta Mgmt For For 1F. Election of Director: John F. Lundgren Mgmt For For 1G. Election of Director: Robert W. Matschullat Mgmt For For 1H. Election of Director: Denise M. Morrison Mgmt For For 1I. Election of Director: Suzanne Nora Johnson Mgmt For For 1J. Election of Director: Linda J. Rendle Mgmt For For 1K. Election of Director: John A. C. Swainson Mgmt For For 1L. Election of Director: Maynard G. Webb, Jr. Mgmt For For 2. Approval, on an advisory basis, of compensation paid Mgmt For For to our named executive officers. 3. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the 2021 fiscal year. 4. Approval of the Visa Inc. 2007 Equity Incentive Mgmt For For Compensation Plan, as amended and restated. 5. Approval of an amendment to our Certificate of Mgmt For For Incorporation to enable the adoption of a special meeting right for Class A common stockholders. 6. To vote on a stockholder proposal requesting Shr For Against stockholders' right to act by written consent, if properly presented. 7. To vote on a stockholder proposal to amend our Shr Against For principles of executive compensation program, if properly presented. -------------------------------------------------------------------------------------------------------------------------- WILLIS TOWERS WATSON PLC Agenda Number: 935249234 -------------------------------------------------------------------------------------------------------------------------- Security: G96629103 Meeting Type: Special Ticker: WLTW Meeting Date: 26-Aug-2020 ISIN: IE00BDB6Q211 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Ordinary Resolution to approve the scheme, as Mgmt For For described in the joint proxy statement, in its original form or with or subject to any modification(s), addition(s) or condition(s) approved or imposed by the High Court of Ireland, and to authorize the directors of WTW to take all such actions as they consider necessary or appropriate for carrying the scheme into effect. 2. Special Resolution to amend the constitution of WTW, Mgmt For For referred to as the "WTW Constitution," so that any WTW Shares that are issued on or after the WTW Voting Record Time will either be subject to the terms of the scheme or will be immediately and automatically acquired by Aon for the scheme consideration. 3. Ordinary Resolution to approve, on a non-binding, Mgmt For For advisory basis, specified compensatory arrangements between WTW and its named executive officers relating to the transaction. 4. Ordinary Resolution to approve any motion by the Mgmt For For chairman of the WTW EGM to adjourn the WTW EGM, or any adjournments thereof, to solicit additional proxies in favour of the approval of the resolutions if there are insufficient votes at the time of the WTW EGM to approve resolutions 1 and 2. -------------------------------------------------------------------------------------------------------------------------- WILLIS TOWERS WATSON PLC Agenda Number: 935249246 -------------------------------------------------------------------------------------------------------------------------- Security: G96629111 Meeting Type: Special Ticker: Meeting Date: 26-Aug-2020 ISIN: IE00B4XGY116 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the scheme, as described in the joint proxy Mgmt For For statement, in its original form or with or subject to any modification(s), addition(s) or condition(s) approved or imposed by the High Court of Ireland. -------------------------------------------------------------------------------------------------------------------------- WORKDAY, INC. Agenda Number: 935410477 -------------------------------------------------------------------------------------------------------------------------- Security: 98138H101 Meeting Type: Annual Ticker: WDAY Meeting Date: 08-Jun-2021 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 LLP as Mgmt For For Workday's independent registered public accounting firm for the fiscal year ending January 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers as disclosed in the Proxy Statement. 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes concerning the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ZENDESK, INC. Agenda Number: 935367210 -------------------------------------------------------------------------------------------------------------------------- Security: 98936J101 Meeting Type: Annual Ticker: ZEN Meeting Date: 18-May-2021 ISIN: US98936J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Archana Agrawal Mgmt For For 1B. Election of Class I Director: Hilarie Koplow-McAdams Mgmt Against Against 1C. Election of Class I Director: Michelle Wilson Mgmt Against Against 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Zendesk's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Non-binding advisory vote to approve the compensation Mgmt For For of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ZYNGA INC. Agenda Number: 935376017 -------------------------------------------------------------------------------------------------------------------------- Security: 98986T108 Meeting Type: Annual Ticker: ZNGA Meeting Date: 17-May-2021 ISIN: US98986T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the next annual Mgmt For For meeting: Mark Pincus 1b. Election of Director to serve until the next annual Mgmt For For meeting: Frank Gibeau 1c. Election of Director to serve until the next annual Mgmt For For meeting: Dr. Regina E. Dugan 1d. Election of Director to serve until the next annual Mgmt For For meeting: William "Bing" Gordon 1e. Election of Director to serve until the next annual Mgmt For For meeting: Louis J. Lavigne, Jr. 1f. Election of Director to serve until the next annual Mgmt For For meeting: Carol G. Mills 1g. Election of Director to serve until the next annual Mgmt For For meeting: Janice M. Roberts 1h. Election of Director to serve until the next annual Mgmt For For meeting: Ellen F. Siminoff 1i. Election of Director to serve until the next annual Mgmt For For meeting: Noel B. Watson 2. To approve, on an advisory basis, the compensation of Mgmt Against Against Zynga's named executive officers. 3. To ratify the selection of Ernst & Young LLP as the Mgmt For For independent registered public accounting firm of Zynga for its fiscal year ending December 31, 2021. 4. Shareholder proposal to amend the shareholding Shr For Against threshold to call a Special Meeting. TST International Equity Fund -------------------------------------------------------------------------------------------------------------------------- ACCOR SA Agenda Number: 713713940 -------------------------------------------------------------------------------------------------------------------------- Security: F00189120 Meeting Type: EGM Ticker: Meeting Date: 29-Apr-2021 ISIN: FR0000120404 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 25 MAR 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT 12 APR 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 104122100847-44 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK AND CHANGE IN NUMBERING OF RESOLUTIONS AND CHANGE IN MEETING TYPE FROM MIX TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE REPORTS AND THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 2 APPROVAL OF THE REPORTS AND CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2020 - ACKNOWLEDGEMENT OF THE DIVIDEND DISTRIBUTED FOR THE LAST THREE FINANCIAL YEARS 4 APPROVAL OF THE REPORT ON THE REMUNERATION OF ALL Mgmt For For CORPORATE OFFICERS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 (SAY ON PAY EX POST) 5 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt Against Against ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND, PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. SEBASTIEN BAZIN IN HIS CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER (EX POST SAY ON PAY) 6 APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN Mgmt For For AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2021 (EX ANTE SAY ON PAY) 7 APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS FOR Mgmt For For THE FINANCIAL YEAR 2021 (EX ANTE SAY ON PAY) 8 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For THE REGULATED AGREEMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 9 AUTHORISATION FOR THE BOARD OF DIRECTORS TO TRADE IN Mgmt Against Against THE COMPANY'S SHARES 10 AUTHORISATION FOR THE BOARD OF DIRECTORS TO REDUCE THE Mgmt For For SHARE CAPITAL BY CANCELLING TREASURY SHARES 11 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT CAPITAL INCREASES BY ISSUING, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL 12 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT CAPITAL INCREASES BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL, BY PUBLIC OFFERING 13 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT CAPITAL INCREASES BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL, BY MEANS OF AN OFFER REFERRED TO IN PARAGRAPH 1DECREE OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE 14 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT 15 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT CAPITAL INCREASES BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY 16 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT CAPITAL INCREASES BY CAPITALISATION OF RESERVES, PROFITS OR PREMIUMS 17 LIMITATION OF THE OVERALL AMOUNT OF CAPITAL INCREASES Mgmt For For THAT MAY BE CARRIED OUT UNDER THE PREVIOUS DELEGATIONS 18 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT CAPITAL INCREASES BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE MEMBERS OF A COMPANY SAVINGS PLAN 19 AUTHORISATION FOR THE BOARD OF DIRECTORS TO FREELY Mgmt For For ALLOCATE SHARES WITHOUT PERFORMANCE CONDITIONS FOR THE BENEFIT OF EMPLOYEES OF THE ACCOR GROUP 20 STATUTORY AMENDMENTS Mgmt For For 21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt Against Against ORDER TO ISSUE SHARE SUBSCRIPTION WARRANTS TO BE FREELY ALLOCATED TO SHAREHOLDERS IN THE EVENT OF A PUBLIC OFFERING CONCERNING THE COMPANY'S SECURITIES 22 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. -------------------------------------------------------------------------------------------------------------------------- ADECCO GROUP SA Agenda Number: 713694568 -------------------------------------------------------------------------------------------------------------------------- Security: H00392318 Meeting Type: AGM Ticker: Meeting Date: 08-Apr-2021 ISIN: CH0012138605 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REPORT 2020 Mgmt For For 1.2 ADVISORY VOTE ON THE REMUNERATION REPORT 2020 Mgmt For For 2 APPROPRIATION OF AVAILABLE EARNINGS 2020 AND Mgmt For For DISTRIBUTION OF DIVIDEND 3 GRANTING OF DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE EXECUTIVE COMMITTEE 4.1 APPROVAL OF MAXIMUM TOTAL AMOUNT OF REMUNERATION OF Mgmt For For THE BOARD OF DIRECTORS 4.2 APPROVAL OF MAXIMUM TOTAL AMOUNT OF REMUNERATION OF Mgmt For For THE EXECUTIVE COMMITTEE 5.1.1 RE-ELECTION OF JEAN- CHRISTOPHE DESLARZES AS MEMBER Mgmt For For AND AS CHAIR OF THE BOARD OF DIRECTORS 5.1.2 RE-ELECTION OF ARIANE GORIN AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 5.1.3 RE-ELECTION OF ALEXANDER GUT AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 5.1.4 RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 5.1.5 RE-ELECTION OF DAVID PRINCE AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 5.1.6 RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 5.1.7 RE-ELECTION OF REGULA WALLIMANN AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 5.1.8 ELECTION OF RACHEL DUAN AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 5.2.1 RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.2.2 RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.2.3 ELECTION OF RACHEL DUAN AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE 5.3 ELECTION OF THE INDEPENDENT PROXY REPRESENTATIVE: LAW Mgmt For For OFFICE KELLER PARTNERSHIP, ZURICH 5.4 RE-ELECTION OF THE AUDITORS: ERNST & YOUNG LTD, ZURICH Mgmt For For 6 RENEWAL OF AUTHORIZED SHARE CAPITAL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALCON SA Agenda Number: 713728953 -------------------------------------------------------------------------------------------------------------------------- Security: H01301128 Meeting Type: AGM Ticker: Meeting Date: 28-Apr-2021 ISIN: CH0432492467 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.10 Mgmt For For PER SHARE 4.1 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt Against Against 4.2 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt For For 3.3 MILLION 4.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE Mgmt For For AMOUNT OF CHF 38.4 MILLION 5.1 REELECT MICHAEL BALL AS DIRECTOR AND BOARD CHAIRMAN Mgmt For For 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 Against Against 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 COMPENSATION Mgmt For For COMMITTEE 6.4 REAPPOINT INES POESCHEL AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE 7 DESIGNATE HARTMANN DREYER ATTORNEYS-AT-LAW AS Mgmt For For INDEPENDENT PROXY 8 RATIFY PRICEWATERHOUSECOOPERS SA AS AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 935265086 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Ticker: BABA Meeting Date: 30-Sep-2020 ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amend and restate the Company's Memorandum and Mgmt For For Articles of Association to expressly permit completely virtual shareholders' meetings and reflect such updates as are detailed in the proxy statement and set forth in Exhibit A thereto. 2.1 Election of Director: MAGGIE WEI WU (To serve for a Mgmt Against Against three year term or until such director's successor is elected or appointed and duly qualified). 2.2 Election of Director: KABIR MISRA (To serve for a Mgmt Against Against three year term or until such director's successor is elected or appointed and duly qualified). 2.3 Election of Director: WALTER TEH MING KWAUK (To serve Mgmt For For for a three year term or until such director's successor is elected or appointed and duly qualified). 3. Ratify the appointment of PricewaterhouseCoopers as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending March 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AMBEV S.A. Agenda Number: 935401872 -------------------------------------------------------------------------------------------------------------------------- Security: 02319V103 Meeting Type: Special Ticker: ABEV Meeting Date: 29-Apr-2021 ISIN: US02319V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 To analyze and approve the management accounts, with Mgmt For For examination, discussion and voting on the financial statements related to the fiscal year ended December 31, 2020. O2 To resolve on the allocation of the net profits for Mgmt For For the fiscal year ended December 31, 2020 and ratification of the payments of interest on own capital and dividends related to the fiscal year ended December 31, 2020, approved by the Board of Directors at the meetings held, respectively, on December 9 and December 21, 2020. O3A Controller Slate - Fiscal Council: José Ronaldo Vilela Mgmt Abstain Rezende, Elidie Palma Bifano, Emanuel Sotelino Schifferle (Alternate) Eduardo Rogatto Luque (Alternate). You can only vote in favor of either 3A or 3B. O3B Separate Election of the fiscal council - Candidates Mgmt For For nominated by minority shareholders: Vinicius Balbino Bouhid, Carlos Tersandro Fonseca Adeodato (Alternate). You can only vote in favor of either 3A or 3B. O4 To determine the managers' overall compensation for Mgmt Against Against the year of 2021, in the annual amount of up to R$ 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. O5 To determine the overall compensation of the Fiscal Mgmt For For Council's members for the year of 2021, in the annual amount of up to R$ 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. E1 To approve the amendment of the heading of article 2 Mgmt For For of the Bylaws to reflect the change in the management body responsible for deciding on the opening, maintenance and closure of branches, offices, deposits or representation agencies of the Company, according to Exhibit B.I of the Management Proposal. E2 To approve the amendment of items "b", "h", "i" and Mgmt For For "m" and include items "o" and "p", all of article 3 of the Bylaws, to detail in the corporate purpose ancillary activities to the Company's main activities, according to Exhibit B.i of the Management Proposal. E3 To approve the amendment of the heading of article 5 Mgmt For For of the Bylaws in order to reflect the capital increases approved by the Board of Directors, within the authorized capital limit until the date of the Shareholders' Meeting, according to Exhibit B.I of the Management Proposal. E4 To approve the amendment of item "s" of article 21 of Mgmt For For the Bylaws in order to specify the competence of the Board of Directors to decide on the participation of the Company in other companies and ventures, according to Exhibit B.I of the Management Proposal. E5 In view of the proposed amendments to the Bylaws Mgmt For For described above, to approve the consolidation of the Company's Bylaws, according to the Management Proposal. -------------------------------------------------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Agenda Number: 935373148 -------------------------------------------------------------------------------------------------------------------------- Security: 067901108 Meeting Type: Annual and Special Ticker: GOLD Meeting Date: 04-May-2021 ISIN: CA0679011084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR D. M. Bristow Mgmt For For G. A. Cisneros Mgmt For For C. L. Coleman Mgmt For For J. M. Evans Mgmt For For B. L. Greenspun Mgmt For For J. B. Harvey Mgmt For For A. N. Kabagambe Mgmt For For A. J. Quinn Mgmt For For M. L. Silva Mgmt For For J. L. Thornton Mgmt For For 2 Resolution approving the appointment of Mgmt For For PricewaterhouseCoopers LLP as the auditor of Barrick and authorizing the directors to fix its remuneration 3 Advisory resolution on approach to executive Mgmt For For compensation 4 Special resolution approving the capital reduction in Mgmt For For order to enable the Return of Capital -------------------------------------------------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Agenda Number: 713817320 -------------------------------------------------------------------------------------------------------------------------- Security: 067901108 Meeting Type: MIX Ticker: Meeting Date: 04-May-2021 ISIN: CA0679011084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: D. M. BRISTOW Mgmt For For 1.2 ELECTION OF DIRECTOR: G. A. CISNEROS Mgmt For For 1.3 ELECTION OF DIRECTOR: C. L. COLEMAN Mgmt For For 1.4 ELECTION OF DIRECTOR: J. M. EVANS Mgmt For For 1.5 ELECTION OF DIRECTOR: B. L. GREENSPUN Mgmt For For 1.6 ELECTION OF DIRECTOR: J. B. HARVEY Mgmt For For 1.7 ELECTION OF DIRECTOR: A. N. KABAGAMBE Mgmt For For 1.8 ELECTION OF DIRECTOR: A. J. QUINN Mgmt For For 1.9 ELECTION OF DIRECTOR: M. L. SILVA Mgmt For For 1.10 ELECTION OF DIRECTOR: J. L. THORNTON Mgmt For For 2 RESOLUTION APPROVING THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF BARRICK AND AUTHORIZING THE DIRECTORS TO FIX ITS REMUNERATION 3 ADVISORY RESOLUTION ON APPROACH TO EXECUTIVE Mgmt For For COMPENSATION 4 SPECIAL RESOLUTION APPROVING THE CAPITAL REDUCTION IN Mgmt For For ORDER TO ENABLE THE RETURN OF CAPITAL -------------------------------------------------------------------------------------------------------------------------- BEFESA S.A. Agenda Number: 714255937 -------------------------------------------------------------------------------------------------------------------------- Security: L0R30V103 Meeting Type: AGM Ticker: Meeting Date: 30-Jun-2021 ISIN: LU1704650164 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 RECEIVE BOARD'S AND AUDITOR'S REPORTS Non-Voting 2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 3 APPROVE FINANCIAL STATEMENTS Mgmt For For 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.17 Mgmt For For PER SHARE 5 APPROVE DISCHARGE OF DIRECTORS Mgmt For For 6 APPROVE FIXED REMUNERATION OF DIRECTORS Mgmt For For 7 APPROVE REMUNERATION REPORT Mgmt Against Against 8 RENEW APPOINTMENT OF KPMG LUXEMBOURG AS AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BEFESA S.A. Agenda Number: 714253705 -------------------------------------------------------------------------------------------------------------------------- Security: L0R30V103 Meeting Type: EGM Ticker: Meeting Date: 30-Jun-2021 ISIN: LU1704650164 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt Against Against SECURITIES WITHOUT PREEMPTIVE RIGHTS AND AMEND ARTICLE 6 OF THE ARTICLES OF ASSOCIATION 2 AMEND ARTICLE 28 OF THE ARTICLES OF ASSOCIATION Mgmt For For 3 AMEND ARTICLE 29 OF THE ARTICLES OF ASSOCIATION Mgmt For For 4 AMEND ARTICLE 30 OF THE ARTICLES OF ASSOCIATION Mgmt For For 5 AMEND ARTICLE 32 OF THE ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BOA VISTA SERVICOS SA Agenda Number: 713746975 -------------------------------------------------------------------------------------------------------------------------- Security: P1R21S105 Meeting Type: AGM Ticker: Meeting Date: 26-Apr-2021 ISIN: BRBOASACNOR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO EXAMINE, Mgmt For For 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 TO DECIDE ON THE PROPOSAL FOR THE CAPITAL BUDGET Mgmt For For 3 TO DECIDE ON THE FOR THE ALLOCATION OF THE NET PROFIT Mgmt For For FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2020 4 DO YOU WISH TO REQUEST THE ADOPTION OF THE CUMULATIVE Mgmt Abstain Against VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976 5 TO SET THE NUMBER OF 11 MEMBERS TO COMPOSE THE BOARD Mgmt For For OF DIRECTORS 6 TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS BY Mgmt Against Against 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. . ALFREDO COTAIT NETO, AS TITULAR MEMBER, CHAIRMAN OF BOARD OF DIRECTORS. PEDRO MIGUEL CORDEIRO MATEO, TITULAR MEMBER LUIZ FRANCISCO NOVELLI VIANA, TITULAR MEMBER LUIZ ROBERTO GONCALVES, TITULAR MEMBER NILTON MOLINA, TITULAR MEMBER LINCOLN DA CUNHA PEREIRA FILHO, TITULAR MEMBER EDY LUIZ KOGUT, TITULAR MEMBER ALDO CARLOS DE MOURA GONCALVES, TITULAR MEMBER PAULINO REGO BARROS JUNIOR, INDEPENDENT MEMBER JEAN CLAUDE RAMIREZ JONAS, INDEPENDENT MEMBER MARCELO BENCHIMOL SAAD, INDEPENDENT MEMBER 7 IN THE EVENT THAT ONE OF THE CANDIDATES WHO IS ON THE Mgmt Against Against 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 8 REGARDING THE ADOPTION OF Non-Voting 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 9.1 TO 9.11. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 8 IN THE EVENT OF THE ADOPTION OF THE CUMULATIVE VOTING Mgmt Abstain Against 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 9.1 VISUALIZATION OF ALL CANDIDATES TO INDICATE THE Mgmt Abstain Against PERCENTAGE OF VOTES TO BE ATTRIBUTED. . ALFREDO COTAIT NETO, AS TITULAR MEMBER, CHAIRMAN OF BOARD OF DIRECTORS 9.2 VISUALIZATION OF ALL CANDIDATES TO INDICATE THE Mgmt Abstain Against PERCENTAGE OF VOTES TO BE ATTRIBUTED. . PEDRO MIGUEL CORDEIRO MATEO, TITULAR MEMBER 9.3 VISUALIZATION OF ALL CANDIDATES TO INDICATE THE Mgmt Abstain Against PERCENTAGE OF VOTES TO BE ATTRIBUTED. . LUIZ FRANCISCO NOVELLI VIANA, TITULAR MEMBER 9.4 VISUALIZATION OF ALL CANDIDATES TO INDICATE THE Mgmt Abstain Against PERCENTAGE OF VOTES TO BE ATTRIBUTED. . LUIZ ROBERTO GONCALVES, TITULAR MEMBER 9.5 VISUALIZATION OF ALL CANDIDATES TO INDICATE THE Mgmt Abstain Against PERCENTAGE OF VOTES TO BE ATTRIBUTED. . NILTON MOLINA, TITULAR MEMBER 9.6 VISUALIZATION OF ALL CANDIDATES TO INDICATE THE Mgmt Abstain Against PERCENTAGE OF VOTES TO BE ATTRIBUTED. . LINCOLN DA CUNHA PEREIRA FILHO, TITULAR MEMBER 9.7 VISUALIZATION OF ALL CANDIDATES TO INDICATE THE Mgmt Abstain Against PERCENTAGE OF VOTES TO BE ATTRIBUTED. . EDY LUIZ KOGUT, TITULAR MEMBER 9.8 VISUALIZATION OF ALL CANDIDATES TO INDICATE THE Mgmt Abstain Against PERCENTAGE OF VOTES TO BE ATTRIBUTED. . ALDO CARLOS DE MOURA GONCALVES, TITULAR MEMBER 9.9 VISUALIZATION OF ALL CANDIDATES TO INDICATE THE Mgmt Abstain Against PERCENTAGE OF VOTES TO BE ATTRIBUTED. . PAULINO REGO BARROS JUNIOR, INDEPENDENT MEMBER 9.10 VISUALIZATION OF ALL CANDIDATES TO INDICATE THE Mgmt Abstain Against PERCENTAGE OF VOTES TO BE ATTRIBUTED. . JEAN CLAUDE RAMIREZ JONAS, INDEPENDENT MEMBER 9.11 VISUALIZATION OF ALL CANDIDATES TO INDICATE THE Mgmt Abstain Against PERCENTAGE OF VOTES TO BE ATTRIBUTED. . MARCELO BENCHIMOL SAAD, INDEPENDENT MEMBER 10 DO YOU WISH TO REQUEST THE INSTATEMENT OF THE FISCAL Mgmt For For COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404 OF 1976 11 INDICATION OF ALL THE NAMES THAT MAKE UP THE BY SLATE. Mgmt For For . ANTONIO CARLOS PELA. HUMBERTO GOUVEIA ROBERTO PENTEADO DE CAMARGO TICOULAT. EDWARD LAUNBERG JOSE EDUARDO DE MORAES SARMENTO. BERNARDO REGUEIRA CAMPOS ANTONIO EUSTAQUIO LIMA SARAIVA. ROBERTO MATEUS ORDINE 12 IF ONE OF THE CANDIDATES WHO IS PART OF THE SLATE Mgmt Against Against 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 -------------------------------------------------------------------------------------------------------------------------- BOA VISTA SERVICOS SA Agenda Number: 713752877 -------------------------------------------------------------------------------------------------------------------------- Security: P1R21S105 Meeting Type: EGM Ticker: Meeting Date: 26-Apr-2021 ISIN: BRBOASACNOR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 SET THE LIMIT FOR THE ANNUAL GLOBAL COMPENSATION OF Mgmt For For THE COMPANY'S MANAGEMENT AND THE COMPENSATION OF THE MEMBERS OF THE COMPANY'S AUDIT COMMITTEE FOR THE FISCAL YEAR OF 2021 2 AMEND THE CAPUT OF ARTICLE 6 OF THE COMPANY'S BYLAWS Mgmt For For TO REFLECT THE CURRENT CORPORATE CAPITAL OF THE COMPANY 3 TO AMEND THE MAIN PART OF ARTICLE 36 OF THE CORPORATE Mgmt For For BYLAWS OF THE COMPANY IN ORDER TO MODIFY THE NUMBER OF MEMBERS OF THE FISCAL COUNCIL OF THE COMPANY, IN ACCORDANCE WITH A PROPOSAL FROM THE MANAGEMENT 4 CONSOLIDATION OF THE CORPORATE BYLAWS OF THE COMPANY Mgmt For For 5 TO APPROVE ENTERING INTO AN INDEMNITY AGREEMENT Mgmt For For BETWEEN THE COMPANY AND ITS MANAGERS, IN ACCORDANCE WITH A PROPOSAL FROM THE MANAGEMENT 6 TO RATIFY AGAIN THE PROPOSAL FOR THE AGGREGATE ANNUAL Mgmt Against Against COMPENSATION OF THE MANAGEMENT OF THE COMPANY IN REFERENCE TO THE 2020 FISCAL YEAR, IN ACCORDANCE WITH A PROPOSAL FROM THE MANAGEMENT 7 IN THE EVENTUALITY OF A SECOND CALL OF THIS MEETING, Mgmt For For 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 VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BRENNTAG SE Agenda Number: 714036399 -------------------------------------------------------------------------------------------------------------------------- Security: D12459117 Meeting Type: AGM Ticker: Meeting Date: 10-Jun-2021 ISIN: DE000A1DAHH0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.35 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2020 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2020 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2021 6 APPROVE REMUNERATION POLICY FOR THE MANAGEMENT BOARD Mgmt For For 7.1 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 7.2 APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD Mgmt For For CMMT 04 MAY 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 04 MAY 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BUNZL PLC Agenda Number: 713704080 -------------------------------------------------------------------------------------------------------------------------- Security: G16968110 Meeting Type: AGM Ticker: Meeting Date: 21-Apr-2021 ISIN: GB00B0744B38 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ACCOUNTS FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2020 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO DECLARE A FINAL DIVIDEND: FINAL DIVIDEND OF 38.3P Mgmt For For PER ORDINARY SHARE 3 TO RE-APPOINT PETER VENTRESS AS A DIRECTOR Mgmt For For 4 TO RE-APPOINT FRANK VAN ZANTEN AS A DIRECTOR Mgmt For For 5 TO RE-APPOINT RICHARD HOWES AS A DIRECTOR Mgmt For For 6 TO RE-APPOINT VANDA MURRAY AS A DIRECTOR Mgmt For For 7 TO RE-APPOINT LLOYD PITCHFORD AS A DIRECTOR Mgmt For For 8 TO RE-APPOINT STEPHAN NANNINGA AS A DIRECTOR Mgmt For For 9 TO APPOINT VIN MURRIA AS A DIRECTOR Mgmt For For 10 TO APPOINT MARIA FERNANDA MEJIA AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For 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 THE AUDIT Mgmt For For COMMITTEE, TO DETERMINE THE REMUNERATION OF THE AUDITORS 13 TO APPROVE THE DIRECTORS' REMUNERATION POLICY AS SET Mgmt For For OUT ON PAGES 119 TO 127 (INCLUSIVE) OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020 14 TO APPROVE THE DIRECTORS' REMUNERATION REPORT AS SET Mgmt For For 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 THE COMPANY'S Mgmt For For LONG-TERM INCENTIVE PLAN 16 APPROVAL OF NEW US EMPLOYEE STOCK PURCHASE PLAN Mgmt For For 17 RENEWAL OF SAVINGS-RELATED SHARE OPTION SCHEME Mgmt For For 18 AUTHORITY TO ALLOT ORDINARY SHARES Mgmt For For 19 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 20 SPECIFIC AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- CIE GENERALE DES ETABLISSEMENTS MICHELIN SA Agenda Number: 713712683 -------------------------------------------------------------------------------------------------------------------------- Security: F61824144 Meeting Type: MIX Ticker: Meeting Date: 21-May-2021 ISIN: FR0000121261 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 11 MAY 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT 11 MAY 2021:PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 103192100603-34 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 STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR 2020 2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2020 AND Mgmt For For SETTING OF THE DIVIDEND 3 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR 2020 4 REGULATED AGREEMENTS Mgmt For For 5 AUTHORISATION TO BE GRANTED TO THE MANAGERS, OR TO ONE Mgmt For For 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 APPLICABLE TO Mgmt For For MANAGERS 7 APPROVAL OF THE COMPENSATION POLICY FOR MEMBERS OF THE Mgmt For For SUPERVISORY BOARD 8 APPROVAL OF THE INFORMATION ON THE COMPENSATION OF Mgmt For For CORPORATE OFFICERS 9 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For AWARDED TO MR. FLORENT MENEGAUX FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 10 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For AWARDED TO MR. YVES CHAPOT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 11 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For AWARDED TO MR. MICHEL ROLLIER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 12 RATIFICATION OF THE CO-OPTATION OF MR. JEAN-MICHEL Mgmt For For SEVERINO AS MEMBER OF THE SUPERVISORY BOARD AS A REPLACEMENT FOR MR. CYRILLE POUGHON, WHO RESIGNED 13 APPOINTMENT OF MR. WOLF-HENNING SCHEIDER AS MEMBER OF Mgmt For For THE SUPERVISORY BOARD 14 AUTHORISATION TO BE GRANTED TO THE MANAGERS, OR TO ONE Mgmt For For OF THEM, IN ORDER TO REDUCE THE CAPITAL BY CANCELLING SHARES 15 AMENDMENTS TO THE BY-LAWS RELATING TO THE FINANCIAL Mgmt For For RIGHTS OF GENERAL PARTNERS 16 AMENDMENTS TO THE BY-LAWS RELATING TO THE TERMS AND Mgmt For For CONDITIONS OF THE MANAGERS' COMPENSATION 17 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- COMPASS GROUP PLC Agenda Number: 713451021 -------------------------------------------------------------------------------------------------------------------------- Security: G23296208 Meeting Type: AGM Ticker: Meeting Date: 04-Feb-2021 ISIN: GB00BD6K4575 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE AND ADOPT THE DIRECTORS' ANNUAL REPORT AND Mgmt For For ACCOUNTS AND THE AUDITOR'S REPORT THEREON 2 RECEIVE AND ADOPT THE REMUNERATION POLICY Mgmt For For 3 RECEIVE AND ADOPT THE DIRECTORS' REMUNERATION REPORT Mgmt For For 4 ELECT IAN MEAKINS AS A DIRECTOR Mgmt For For 5 RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For 6 RE-ELECT GARY GREEN AS A DIRECTOR Mgmt For For 7 RE-ELECT KAREN WITTS AS A DIRECTOR Mgmt For For 8 RE-ELECT CAROL ARROWSMITH AS A DIRECTOR Mgmt For For 9 RE-ELECT JOHN BASON AS A DIRECTOR Mgmt For For 10 RE-ELECT STEFAN BOMHARD AS A DIRECTOR Mgmt For For 11 RE-ELECT JOHN BRYANT AS A DIRECTOR Mgmt For For 12 RE-ELECT ANNE-FRANCOISE NESMES AS A DIRECTOR Mgmt For For 13 RE-ELECT NELSON SILVA AS A DIRECTOR Mgmt For For 14 RE-ELECT IREENA VITTAL AS A DIRECTOR Mgmt For For 15 REAPPOINT KPMG LLP AS AUDITOR Mgmt For For 16 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITOR'S Mgmt For For REMUNERATION 17 DONATIONS TO POLITICAL ORGANISATIONS Mgmt For For 18 AUTHORITY TO ALLOT SHARES Mgmt For For 19 AUTHORITY TO ALLOT SHARES FOR CASH Mgmt For For 20 ADDITIONAL AUTHORITY TO ALLOT SHARES FOR CASH IN Mgmt For For LIMITED CIRCUMSTANCES 21 AUTHORITY TO PURCHASE SHARES Mgmt For For 22 ADOPTION OF ARTICLES OF ASSOCIATION Mgmt For For 23 REDUCE GENERAL MEETING NOTICE PERIODS: TO AUTHORISE Mgmt For For THE DIRECTORS TO CALL A GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, ON NOT LESS THAN 14 CLEAR WORKING DAYS' NOTICE, PROVIDED THAT THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE DATE OF THE PASSING OF THIS RESOLUTION CMMT 16 DEC 2020: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 23. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CONVATEC GROUP PLC Agenda Number: 713720793 -------------------------------------------------------------------------------------------------------------------------- Security: G23969101 Meeting Type: AGM Ticker: Meeting Date: 07-May-2021 ISIN: GB00BD3VFW73 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND Mgmt For For 4 RE-ELECT DR JOHN MCADAM AS DIRECTOR Mgmt For For 5 RE-ELECT KARIM BITAR AS DIRECTOR Mgmt For For 6 RE-ELECT FRANK SCHULKES AS DIRECTOR Mgmt For For 7 RE-ELECT MARGARET EWING AS DIRECTOR Mgmt For For 8 RE-ELECT BRIAN MAY AS DIRECTOR Mgmt For For 9 RE-ELECT RICK ANDERSON AS DIRECTOR Mgmt For For 10 RE-ELECT DR REGINA BENJAMIN AS DIRECTOR Mgmt For For 11 RE-ELECT STEN SCHEIBYE AS DIRECTOR Mgmt For For 12 ELECT HEATHER MASON AS DIRECTOR Mgmt For For 13 ELECT CONSTANTIN COUSSIOS AS DIRECTOR Mgmt For For 14 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 15 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS Mgmt For For 16 AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 17 AUTHORISE ISSUE OF EQUITY Mgmt For For 18 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 19 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 20 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For 21 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- FANUC CORPORATION Agenda Number: 714226645 -------------------------------------------------------------------------------------------------------------------------- Security: J13440102 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2021 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 Liability System Mgmt For For for Directors, Transition to a Company with Supervisory Committee, Approve Minor Revisions 3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Inaba, Yoshiharu 3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yamaguchi, Kenji 3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Michael J. Cicco 3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Tsukuda, Kazuo 3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Sumikawa, Masaharu 3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For Committee Member Yamazaki, Naoko 4.1 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Kohari, Katsuo 4.2 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Mitsumura, Katsuya 4.3 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Imai, Yasuo 4.4 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Yokoi, Hidetoshi 4.5 Appoint a Director who is Audit and Supervisory Mgmt For For Committee Member Tomita, Mieko 5 Approve Details of the Compensation to be received by Mgmt For For Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Compensation to be received by Mgmt For For Directors who are Audit and Supervisory Committee Members 7 Approve Details of the Restricted-Share Compensation Mgmt For For to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- FOXTONS GROUP PLC Agenda Number: 713727824 -------------------------------------------------------------------------------------------------------------------------- Security: G3654P100 Meeting Type: AGM Ticker: Meeting Date: 22-Apr-2021 ISIN: GB00BCKFY513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For 2 APPROVE REMUNERATION REPORT Mgmt Against Against 3 RE-ELECT IAN BARLOW AS DIRECTOR Mgmt For For 4 RE-ELECT NICHOLAS BUDDEN AS DIRECTOR Mgmt For For 5 RE-ELECT PATRICK FRANCO AS DIRECTOR Mgmt For For 6 RE-ELECT ALAN GILES AS DIRECTOR Mgmt Against Against 7 RE-ELECT RICHARD HARRIS AS DIRECTOR Mgmt For For 8 RE-ELECT SHEENA MACKAY AS DIRECTOR Mgmt For For 9 RE-ELECT ROSIE SHAPLAND AS DIRECTOR Mgmt For For 10 REAPPOINT BDO LLP AS AUDITORS Mgmt For For 11 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF Mgmt For For AUDITORS 12 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 13 AUTHORISE ISSUE OF EQUITY Mgmt For For 14 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For 15 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 16 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For 17 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- FRESENIUS SE&CO. KGAA Agenda Number: 712956741 -------------------------------------------------------------------------------------------------------------------------- Security: D27348263 Meeting Type: AGM Ticker: Meeting Date: 28-Aug-2020 ISIN: DE0005785604 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 RESOLUTION ON THE APPROVAL OF THE ANNUAL FINANCIAL Mgmt For For STATEMENTS OF FRESENIUS SE&CO. KGAA FOR THE FISCAL YEAR 2019 2 RESOLUTION ON THE ALLOCATION OF THE DISTRIBUTABLE Mgmt For For PROFIT: DIVIDENDS OF EUR 0.84 PER SHARE 3 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE Mgmt For For GENERAL PARTNER FOR THE FISCAL YEAR 2019 4 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE Mgmt For For SUPERVISORY BOARD FOR THE FISCAL YEAR 2019 5 ELECTION OF THE AUDITOR AND GROUP AUDITOR FOR THE Mgmt For For FISCAL YEAR 2020 AND OF THE AUDITOR FOR THE POTENTIAL REVIEW OF FINANCIAL INFORMATION DURING THE COURSE OF THE YEAR: PRICEWATERHOUSECOOPERS GMBH 6 REQUEST FOR APPROVAL OF THE AMENDMENT TO ARTICLE 15 Mgmt For For (2) OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- FRESENIUS SE&CO. KGAA Agenda Number: 713839895 -------------------------------------------------------------------------------------------------------------------------- Security: D27348263 Meeting Type: AGM Ticker: Meeting Date: 21-May-2021 ISIN: DE0005785604 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Mgmt For For FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.88 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF PERSONALLY LIABLE PARTNER FOR Mgmt For For FISCAL YEAR 2020 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2020 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2021 6 APPROVE REMUNERATION POLICY Mgmt For For 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 8.1 ELECT MICHAEL ALBRECHT TO THE SUPERVISORY BOARD Mgmt For For 8.2 ELECT MICHAEL DIEKMANN TO THE SUPERVISORY BOARD Mgmt For For 8.3 ELECT WOLFGANG KIRSCH TO THE SUPERVISORY BOARD Mgmt For For 8.4 ELECT IRIS LOEW-FRIEDRICH TO THE SUPERVISORY BOARD Mgmt For For 8.5 ELECT KLAUS-PETER MUELLER TO THE SUPERVISORY BOARD Mgmt For For 8.6 ELECT HAUKE STARS TO THE SUPERVISORY BOARD Mgmt For For 9.1 ELECT MICHAEL DIEKMANN AS MEMBER OF THE JOINT Mgmt For For COMMITTEE 9.2 ELECT HAUKE STARS AS MEMBER OF THE JOINT COMMITTEE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LTD Agenda Number: 713733928 -------------------------------------------------------------------------------------------------------------------------- Security: Y2679D118 Meeting Type: AGM Ticker: Meeting Date: 13-May-2021 ISIN: HK0027032686 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0329/2021032900638.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0329/2021032900622.pdf CMMT 22 APR 2021: DELETION OF COMMENT Non-Voting 1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2020 2.1 TO RE-ELECT MR. FRANCIS LUI YIU TUNG AS A DIRECTOR Mgmt For For 2.2 TO RE-ELECT MR. JOSEPH CHEE YING KEUNG AS A DIRECTOR Mgmt For For 2.3 TO RE-ELECT MR. JAMES ROSS ANCELL AS A DIRECTOR Mgmt For For 3 TO RE-APPOINT AUDITOR AND AUTHORISE THE DIRECTORS TO Mgmt For For FIX THE AUDITOR'S REMUNERATION 4.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY-BACK Mgmt For For SHARES OF THE COMPANY 4.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt Against Against ADDITIONAL SHARES OF THE COMPANY 4.3 TO EXTEND THE GENERAL MANDATE AS APPROVED UNDER 4.2 Mgmt Against Against 5 TO APPROVE THE ADOPTION OF THE NEW SHARE OPTION SCHEME Mgmt Against Against OF THE COMPANY CMMT 22 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP Agenda Number: 714246964 -------------------------------------------------------------------------------------------------------------------------- Security: X3232T104 Meeting Type: OGM Ticker: Meeting Date: 17-Jun-2021 ISIN: GRS419003009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1. SUBMISSION AND APPROVAL OF THE COMPANY'S STANDALONE Mgmt For For AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2020 (01/01/2020 - 31/12/2020) AND OF THE RELEVANT BOARD OF DIRECTORS' AND AUDITORS' REPORT 2. APPROVAL OF THE OVERALL MANAGEMENT OF THE COMPANY AND Mgmt For For DISCHARGE OF THE STATUTORY AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2020 (01/01/2020 - 31/12/2020) 3. ELECTION OF AUDITING COMPANY FOR THE STATUTORY AUDIT Mgmt For For OF THE COMPANY'S STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2021 (01/01/2021 - 31/12/2021) AND THE ISSUANCE OF THE ANNUAL TAX REPORT 4. APPROVAL OF THE DISTRIBUTION OF NET PROFITS FOR THE Mgmt For For FINANCIAL YEAR 2020 (01/01/2020 - 31/12/2020) 5. APPROVAL OF THE DISTRIBUTION OF PART OF THE COMPANY'S Mgmt For For NET PROFITS OF THE FINANCIAL YEAR 2020 (01/01/2020 - 31/12/2020) TO EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS AND OTHER SENIOR MANAGEMENT PERSONNEL OF THE COMPANY 6. SUBMISSION FOR DISCUSSION AND VOTING OF THE Mgmt Against Against REMUNERATION REPORT OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2020 (01/01/2020 - 31/12/2020) 7. AMENDMENT OF THE COMPANY'S REMUNERATION POLICY Mgmt Against Against 8 APPROVAL OF THE FIT AND PROPER POLICY Mgmt For For 9.1. ANNOUNCEMENT OF THE ELECTION OF A NEW MEMBER OF THE Non-Voting BOARD OF DIRECTORS IN REPLACEMENT OF A RESIGNED MEMBER 9.2.1 ELECTION OF TWO NEW BOD MEMBERS - APPOINTMENT OF Mgmt For For INDEPENDENT MEMBERS (ITEMISED BALLOT) - PROF. DR NICOLE CONRAD-FORKER LL.M 9.2.2 ELECTION OF TWO NEW BOD MEMBERS - APPOINTMENT OF Mgmt For For INDEPENDENT MEMBERS (ITEMISED BALLOT) - VASILIKI KARAGIANNI 10. RESOLUTION ON THE COMPANY'S AUDIT COMMITTEE SPECIFICS Mgmt For For 11. APPROVAL FOR THE ACQUISITION OF THE COMPANY'S OWN Mgmt For For SHARES (SHARE BUY-BACK PROGRAMME) 12. SUBMISSION OF THE AUDIT COMMITTEE ANNUAL REPORT Non-Voting CMMT 04 JUN 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 04 JUN 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GRUMA SAB DE CV Agenda Number: 713818360 -------------------------------------------------------------------------------------------------------------------------- Security: P4948K121 Meeting Type: AGM Ticker: Meeting Date: 23-Apr-2021 ISIN: MXP4948K1056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I SUBMISSION OF THE REPORTS REFERRED TO IN ARTICLE 28 Mgmt For For SECTION IV OF THE SECURITIES MARKET LAW AND ARTICLE NINETEENTH SECTION IV OF THE CORPORATE BYLAWS, CORRESPONDING TO THE FISCAL YEAR ENDED AS OF DECEMBER 31, 2020, INCLUDING THE FINANCIAL STATEMENTS OF GRUMA, S.A.B. DE C.V. FOR THE PERIOD COMPRISED FROM JANUARY 1ST TO DECEMBER 31, 2020, FOR THE DISCUSSION AND APPROVAL THEREOF, AS THE CASE MAY BE II PROPOSAL AND, AS THE CASE MAY BE, APPROVAL OF THE Mgmt For For ALLOCATION OF PROFITS FOR THE PERIOD MENTIONED IN THE PRECEDING ITEM I ABOVE, INCLUDING, AS THE CASE MAY BE, THE PROCEDURE FOR THE PAYMENT OF DIVIDENDS, IF DECLARED BY THE MEETING III PROPOSAL TO DETERMINE THE MAXIMUM AMOUNT OF FUNDS TO Mgmt For For BE USED FOR THE PURCHASE OF OWN SHARES AND REPORT ON THE TRANSACTIONS PERFORMED BY THE FUND FOR THE REPURCHASE OF SHARES IV ELECTION AND,OR RATIFICATION OF THE REGULAR AND Mgmt For For ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS AND SECRETARY, AS WELL AS OF THE CHAIRMAN AND VICE-CHAIRMAN OF SUCH CORPORATE BODY, ASSESSMENT OF THE INDEPENDENCE OF THE MEMBERS THEREOF BODY, PROPOSED WITH THE INDEPENDENT CAPACITY AND DETERMINATION OF COMPENSATIONS THERETO, AS WELL AS THE COMPENSATIONS CORRESPONDING TO THE MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES OF THE BOARD OF DIRECTORS V ELECTION OF THE CHAIRMEN OF THE COMPANY'S AUDIT AND Mgmt For For CORPORATE PRACTICES COMMITTEES VI DESIGNATION OF SPECIAL REPRESENTATIVES TO COMPLY WITH Mgmt For For AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING -------------------------------------------------------------------------------------------------------------------------- GRUMA SAB DE CV Agenda Number: 713825149 -------------------------------------------------------------------------------------------------------------------------- Security: P4948K121 Meeting Type: EGM Ticker: Meeting Date: 23-Apr-2021 ISIN: MXP4948K1056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I ANALYSIS, DISCUSSION AND, WHERE APPROPRIATE, APPROVAL Mgmt For For OF A PROPOSAL TO CANCEL 11,285,140 ELEVEN MILLION TWO HUNDRED EIGHTY FIVE THOUSAND AND ONE HUNDRED FORTY ORDINARY, NOMINATIVE SHARES, WITHOUT EXPRESSION OF NOMINAL VALUE, SERIES B, CLASS I, ISSUED BY THE COMPANY AND WHICH HAVE BEEN REPURCHASED BY THE SAME AND AS A CONSEQUENCE OF THE ABOVE, REDUCTION OF THE FIXED PORTION OF THE CAPITAL STOCK AND AMENDMENT TO ARTICLE SIX OF THE COMPANY BYLAWS II ANALYSIS, DISCUSSION AND, WHERE APPROPRIATE, APPROVAL Mgmt Against Against OF A PROPOSAL TO MODIFY ARTICLES ELEVENTH REQUIREMENTS FOR THE ACQUISITION AND SALE OF COMPANY SHARES AND THIRTY SEVENTH RIGHT OF ATTENDANCE OF THE COMPANY BYLAWS III APPOINTMENT OF SPECIAL DELEGATES WHO FULFILL AND Mgmt For For FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING -------------------------------------------------------------------------------------------------------------------------- HELIOS TOWERS PLC Agenda Number: 713692083 -------------------------------------------------------------------------------------------------------------------------- Security: G4431S102 Meeting Type: AGM Ticker: Meeting Date: 15-Apr-2021 ISIN: GB00BJVQC708 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2020 2 TO APPROVE THE ANNUAL STATEMENT BY THE CHAIRMAN OF THE Mgmt For For REMUNERATION COMMITTEE AND THE DIRECTORS' REMUNERATION REPORT 3 TO ELECT SALLY ASHFORD AS A DIRECTOR Mgmt For For 4 TO ELECT CAROLE WAMUYU WAINAINA AS A DIRECTOR Mgmt For For 5 TO ELECT MANJIT DHILLON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SIR SAMUEL JONAH, KBE, OSG AS A DIRECTOR Mgmt For For 7 TO RE-ELECT KASH PANDYA AS A DIRECTOR Mgmt For For 8 TO RE-ELECT TOM GREENWOOD AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MAGNUS MANDERSSON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ALISON BAKER AS A DIRECTOR Mgmt For For 11 TO RE-ELECT RICHARD BYRNE AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DAVID WASSONG AS A DIRECTOR Mgmt For For 13 TO RE-ELECT TEMITOPE LAWANI AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY Mgmt For For 15 TO FIX THE REMUNERATION OF THE AUDITORS Mgmt For For 16 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO APPROVE THE HT UK SHARE PURCHASE PLAN Mgmt For For 19 TO APPROVE THE HT GLOBAL SHARE PURCHASE PLAN Mgmt For For 20 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 21 TO ALLOT EQUITY SECURITIES FOR CASH Mgmt For For 22 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For 23 TO AUTHORISE THE DIRECTORS TO CALL A 14 DAY NOTICE Mgmt For For PERIOD FOR GENERAL MEETINGS 24 TO ADOPT THE ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HELIOS TOWERS PLC Agenda Number: 714186500 -------------------------------------------------------------------------------------------------------------------------- Security: G4431S102 Meeting Type: OGM Ticker: Meeting Date: 04-Jun-2021 ISIN: GB00BJVQC708 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE ACQUISITION BY THE COMPANY OF ALL OF THE Mgmt For For ISSUED SHARE CAPITAL OF A NEWLY INCORPORATED HOLDING COMPANY INTO WHICH PASSIVE TOWER INFRASTRUCTURE ASSETS REPRESENTING 2,890 SITES WILL BE CONTRIBUTED BY OMAN TELECOMMUNICATIONS COMPANY CMMT 24 MAY 2021: PLEASE NOTE THAT THE MEETING TYPE CHANGED Non-Voting FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INDIAN ENERGY EXCHANGE LTD Agenda Number: 713016613 -------------------------------------------------------------------------------------------------------------------------- Security: Y39237139 Meeting Type: AGM Ticker: Meeting Date: 28-Aug-2020 ISIN: INE022Q01020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT: A. THE AUDITED Mgmt For For 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 OF RS. 2.50 Mgmt For For (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 00009758), WHO Mgmt For For 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: 06385718) AS A Mgmt For For NON-EXECUTIVE AND NON-INDEPENDENT DIRECTOR OF THE COMPANY 5 APPROVAL FOR PAYMENT OF REMUNERATION IN THE FORM OF Mgmt Against Against 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 Ticker: Meeting Date: 09-Feb-2021 ISIN: INE022Q01020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 SALE/TRANSFER/DISPOSAL OR DIVESTMENT OF INVESTMENTS OR Mgmt For For SHARES HELD BY THE COMPANY IN INDIAN GAS EXCHANGE LIMITED, A WHOLLY OWNED SUBSIDIARY COMPANY 2 ALTERATION OF THE ARTICLES OF ASSOCIATION ("AOA") OF Mgmt For For THE COMPANY -------------------------------------------------------------------------------------------------------------------------- JC DECAUX SA Agenda Number: 713911964 -------------------------------------------------------------------------------------------------------------------------- Security: F5333N100 Meeting Type: MIX Ticker: Meeting Date: 20-May-2021 ISIN: FR0000077919 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 16 APR 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT 03 MAY 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 104142100906-45 AND https://www.journal-officiel.gouv.fr/balo/document/202 105032101281-53 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 CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. 1 APPROVAL OF THE FINANCIAL STATEMENTS FOR THE YEAR Mgmt For For ENDED DECEMBER 31, 2020 - APPROVAL OF EXPENSES NON-DEDUCTIBLE FOR TAX PURPOSES 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED DECEMBER 31, 2020 3 ALLOCATION OF PROFITS FOR THE FINANCIAL YEAR ENDED Mgmt For For DECEMBER 31, 2020 4 STATUTORY AUDITORS' SPECIAL REPORT ON AGREEMENTS Mgmt For For REFERRED TO IN ARTICLES L. 225-86 ET SEQ. OF THE COMMERCIAL CODE - ACKNOWLEDGEMENT OF THE ABSENCE OF NEW AGREEMENTS 5 REAPPOINTMENT OF MR. MICHEL BLEITRACH AS MEMBER OF THE Mgmt For For SUPERVISORY BOARD 6 REAPPOINTMENT OF MR. JEAN-PIERRE DECAUX AS MEMBER OF Mgmt For For THE SUPERVISORY BOARD 7 REAPPOINTMENT OF MR. JEAN-FRANCOIS DUCREST AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD 8 REAPPOINTMENT OF MR. PIERRE MUTZ AS MEMBER OF THE Mgmt Against Against SUPERVISORY BOARD 9 DETERMINATION OF THE AMOUNT OF REMUNERATION OF THE Mgmt For For MEMBERS OF THE SUPERVISORY BOARD 10 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt Against Against OF THE EXECUTIVE BOARD AND MEMBERS OF THE EXECUTIVE BOARD IN ACCORDANCE WITH ARTICLE L. 22-10-26 II OF THE COMMERCIAL CODE 11 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For OF THE SUPERVISORY BOARD AND MEMBERS OF THE SUPERVISORY BOARD IN ACCORDANCE WITH ARTICLE L. 22-10-26 II OF THE COMMERCIAL CODE 12 APPROVAL OF THE COMPENSATION PAID OR GRANTED IN Mgmt For For RESPECT OF THE FINANCIAL YEAR ENDED DECEMBER 31, 2020 TO ALL CORPORATE OFFICERS (MEMBERS OF THE EXECUTIVE BOARD AND THE SUPERVISORY BOARD) 13 APPROVAL OF THE COMPENSATION PAID OR GRANTED TO Mgmt For For JEAN-CHARLES DECAUX, CHAIRMAN OF THE EXECUTIVE BOARD, FOR THE YEAR ENDED DECEMBER 31, 2020 14 APPROVAL OF THE COMPENSATION PAID OR GRANTED TO Mgmt For For JEAN-FRANCOIS DECAUX, MEMBER OF THE EXECUTIVE BOARD AND CHIEF EXECUTIVE OFFICER, FOR THE YEAR ENDED DECEMBER 31, 2020 15 APPROVAL OF THE COMPENSATION PAID OR GRANTED TO Mgmt Against Against EMMANUEL BASTIDE, DAVID BOURG AND DANIEL HOFER, MEMBERS OF THE BOARD OF DIRECTORS, FOR THE YEAR ENDED DECEMBER 31, 2020 16 APPROVAL OF THE COMPENSATION PAID OR GRANTED TO GERARD Mgmt For For DEGONSE, CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE YEAR ENDED DECEMBER 31, 2020 17 AUTHORISATION TO BE GIVEN TO THE EXECUTIVE BOARD TO Mgmt For For OPERATE ON THE COMPANY'S SHARES WITHIN THE FRAMEWORK OF THE MECHANISM UNDER ARTICLE L. 22-10-62 OF THE COMMERCIAL CODE 18 AUTHORISATION TO BE GIVEN TO THE EXECUTIVE BOARD TO Mgmt For For REDUCE THE SHARE CAPITAL BY THE CANCELLATION OF TREASURY SHARES 19 DELEGATION OF AUTHORITY TO BE GIVEN TO THE EXECUTIVE Mgmt Against Against BOARD TO ISSUE ORDINARY SHARES AND/OR EQUITY SECURITIES GIVING ACCESS TO OTHER SECURITIES OR GIVING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR SECURITIES GIVING ACCESS TO SECURITIES TO BE ISSUED, WITH MAINTENANCE OF THE PREFERENTIAL SUBSCRIPTION RIGHT 20 DELEGATIONS TO INCREASE CAPITAL, WITHOUT PREFERENTIAL Mgmt Against Against RIGHT TO SUBSCRIPTION, BY PUBLIC OFFER UNDER ARTICLE L.411-2 OF THE MONETARY AND FINANCIAL CODE 21 DELEGATIONS TO INCREASE CAPITAL, WITHOUT PREFERENTIAL Mgmt Against Against RIGHT TO SUBSCRIPTION, BY AN OFFER REFERRED TO IN ARTICLE L 411-2 OF THE MONETARY AND FINANCIAL CODE 22 AUTHORISATION GRANTED TO THE EXECUTIVE BOARD, IN THE Mgmt Against Against EVENT OF THE ISSUE WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS OF ORDINARY SHARES AND/OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OR GIVING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR SECURITIES GIVING ACCESS TO EQUITY SECURITIES 23 DELEGATION OF AUTHORITY TO BE GIVEN TO THE EXECUTIVE Mgmt Against Against BOARD TO INCREASE THE NUMBER OF SHARES OR SECURITIES GIVING ACCESS TO SECURITIES TO ISSUE (OVER-ALLOTMENT OPTION) IN CASE OF ISSUANCE WITH THE REMOVAL OR MAINTENANCE OF THE PREFERENTIAL SUBSCRIPTION RIGHT 24 DELEGATION OF AUTHORITY TO BE GIVEN TO THE EXECUTIVE Mgmt Against Against BOARD TO INCREASE THE CAPITAL BY THE ISSUANCE OF ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO THE CAPITAL, WITHIN THE LIMIT OF 10% OF THE CAPITAL TO REMUNERATE CONTRIBUTIONS IN KIND OF SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL 25 DELEGATION OF AUTHORITY TO BE GIVEN TO THE EXECUTIVE Mgmt For For BOARD TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS 26 AUTHORISATION TO BE GIVEN TO THE EXECUTIVE BOARD TO Mgmt Against Against GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS WITH REMOVAL OF THE PREFERENTIAL SUBSCRIPTION RIGHT IN FAVOUR OF SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM, WAIVER BY THE SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHT 27 AUTHORISATION TO BE GIVEN TO THE EXECUTIVE BOARD TO Mgmt Against Against PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES OR NEW SHARES WITH REMOVAL OF THE PREFERENTIAL SUBSCRIPTION RIGHT IN FAVOUR OF THE SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM 28 DELEGATION OF AUTHORITY TO BE GIVEN TO THE EXECUTIVE Mgmt For For BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO SECURITIES TO ISSUE RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH REMOVAL OF THE PREFERENTIAL SUBSCRIPTION RIGHT IN FAVOUR OF THESE MEMBERS 29 DELEGATION OF AUTHORITY TO BE GIVEN TO THE EXECUTIVE Mgmt For For BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO SECURITIES TO BE ISSUED RESERVED FOR CATEGORIES OF BENEFICIARIES WITHIN THE FRAMEWORK OF AN EMPLOYEE SHAREHOLDING OPERATION, WITH CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHT 30 DELEGATION TO BE GIVEN TO THE SUPERVISORY BOARD TO Mgmt Against Against HARMONIZE THE COMPANY'S BYLAWS 31 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LAFARGEHOLCIM LTD Agenda Number: 713905834 -------------------------------------------------------------------------------------------------------------------------- Security: H4768E105 Meeting Type: AGM Ticker: Meeting Date: 04-May-2021 ISIN: CH0012214059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 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 AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE MANAGEMENT REPORT, THE ANNUAL Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, AND THE ANNUAL FINANCIAL STATEMENTS OF LAFARGEHOLCIM LTD 1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt For For 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For THE PERSONS ENTRUSTED WITH MANAGEMENT 3.1 APPROPRIATION OF AVAILABLE EARNINGS: THE BOARD OF Mgmt For For 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 CONTRIBUTION Mgmt For For 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 BOARD OF Mgmt For For 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 COMPANY Mgmt For For 5.1.1 RE-ELECTION OF DR. BEAT HESS AS A MEMBER AND Mgmt For For RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS 5.1.2 RE-ELECTION OF PROF. DR. PHILIPPE BLOCK AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.3 RE-ELECTION OF KIM FAUSING AS A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 5.1.4 RE-ELECTION OF COLIN HALL AS A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 5.1.5 RE-ELECTION OF NAINA LAL KIDWAI AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 5.1.6 RE-ELECTION OF PATRICK KRON AS A MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 5.1.7 RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 5.1.8 RE-ELECTION OF JURG OLEAS AS A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 5.1.9 RE-ELECTION OF CLAUDIA SENDER RAMIREZ AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.110 RE-ELECTION OF HANNE BIRGITTE BREINBJERG SORENSEN AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 5.111 RE-ELECTION OF DR. DIETER SPALTI AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 5.2.1 ELECTION OF JAN JENISCH AS A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 5.3.1 RE-ELECTION OF COLIN HALL AS A MEMBER OF THE Mgmt For For NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 5.3.2 RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF THE Mgmt For For NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 5.3.3 RE-ELECTION OF CLAUDIA SENDER RAMIREZ AS A MEMBER OF Mgmt For For THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 5.3.4 RE-ELECTION OF HANNE BIRGITTE BREINBJERG SORENSEN AS A Mgmt For For MEMBER OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 5.4.1 ELECTION OF DR. DIETER SPALTI AS A MEMBER OF THE Mgmt For For NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 5.5.1 RE-ELECTION OF THE AUDITOR: CONFERRAL OF THE MANDATE Mgmt For For FOR THE AUDITOR FOR THE FINANCIAL YEAR 2021 ON DELOITTE AG, ZURICH, SWITZERLAND 5.5.2 RE-ELECTION OF THE INDEPENDENT PROXY: RE-ELECTION OF Mgmt For For 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 THE NEXT Mgmt For For TERM OF OFFICE 6.2 COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE Mgmt For For FINANCIAL YEAR 2022 7 GENERAL INSTRUCTIONS ON UNANNOUNCED PROPOSALS/NEW Mgmt Against Against ITEMS ON THE AGENDA. FOR = IN ACCORDANCE WITH THE BOARD OF DIRECTORS, AGAINST = REJECTION, ABSTAIN = ABSTENTION -------------------------------------------------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE Agenda Number: 713673110 -------------------------------------------------------------------------------------------------------------------------- Security: F58485115 Meeting Type: MIX Ticker: Meeting Date: 15-Apr-2021 ISIN: FR0000121014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 12 MAR 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 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 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT 08 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting 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/document/202 103102100415-30 1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENT FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2020 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENT FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR AND Mgmt For For SETTING OF THE DIVIDEND 4 APPROVAL OF REGULATED AGREEMENTS REFERRED TO IN Mgmt Against Against ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE 5 RENEWAL OF THE TERM OF OFFICE OF MR. ANTOINE ARNAULT Mgmt Against Against AS DIRECTOR 6 RENEWAL OF THE TERM OF OFFICE OF MR. NICOLAS BAZIRE AS Mgmt Against Against DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MR. CHARLES DE Mgmt Against Against CROISSET AS DIRECTOR 8 RENEWAL OF THE TERM OF OFFICE OF MR. YVES-THIBAULT DE Mgmt For For SILGUY AS DIRECTOR 9 APPOINTMENT OF MR. M. OLIVIER LENEL AS DEPUTY Mgmt For For STATUTORY AUDITOR, AS A REPLACEMENT FOR MR. PHILIPPE CASTAGNAC WHO RESIGNED 10 APPROVAL OF THE CHANGES MADE FOR THE FINANCIAL YEAR Mgmt For For 2020 TO THE DIRECTORS' COMPENSATION POLICY 11 APPROVAL OF THE CHANGES MADE FOR THE YEAR 2020 TO THE Mgmt Against Against COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND THE DEPUTY CHIEF EXECUTIVE OFFICER 12 APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L. Mgmt Against Against 22-10-9 I OF THE FRENCH COMMERCIAL CODE 13 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE Mgmt Against Against 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 DURING THE Mgmt Against Against 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 DIRECTORS Mgmt For For 16 APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN Mgmt Against Against AND CHIEF EXECUTIVE OFFICER 17 APPROVAL OF THE COMPENSATION POLICY OF THE DEPUTY Mgmt Against Against CHIEF EXECUTIVE OFFICER 18 AUTHORIZATION FOR THE BOARD OF DIRECTORS, FOR A PERIOD Mgmt For For 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, FOR A PERIOD Mgmt For For 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 DIRECTORS, FOR Mgmt For 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 DIRECTORS, FOR Mgmt For 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 DIRECTORS, FOR Mgmt Against Against 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 DIRECTORS, FOR Mgmt Against Against 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 DIRECTORS, FOR Mgmt Against Against 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 DIRECTORS, FOR Mgmt Against Against 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 DIRECTORS, FOR A Mgmt For For 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, FOR A PERIOD Mgmt Against Against 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 DIRECTORS, FOR Mgmt For 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 IMMEDIATE OR FUTURE Mgmt For For CAPITAL INCREASES DECIDED BY VIRTUE OF DELEGATIONS OF AUTHORITY 30 AMENDMENT TO ARTICLE 22 OF THE BY-LAWS CONCERNING THE Mgmt For For STATUTORY AUDITORS -------------------------------------------------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE Agenda Number: 713972330 -------------------------------------------------------------------------------------------------------------------------- Security: F58485115 Meeting Type: OGM Ticker: Meeting Date: 28-May-2021 ISIN: FR0000121014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 07 MAY 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 104212101036-48 AND https://www.journal-officiel.gouv.fr/balo/document/202 105072101411-55 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 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE 1 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For SHARE CAPITAL -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 935288286 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Ticker: MDT Meeting Date: 11-Dec-2020 ISIN: IE00BTN1Y115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard H. Anderson Mgmt For For 1B. Election of Director: Craig Arnold Mgmt For For 1C. Election of Director: Scott C. Donnelly Mgmt For For 1D. Election of Director: Andrea J. Goldsmith, Ph.D. Mgmt For For 1E. Election of Director: Randall J. Hogan, III Mgmt For For 1F. Election of Director: Michael O. Leavitt Mgmt For For 1G. Election of Director: James T. Lenehan Mgmt For For 1H. Election of Director: Kevin E. Lofton Mgmt For For 1I. Election of Director: Geoffrey S. Martha Mgmt For For 1J. Election of Director: Elizabeth G. Nabel, M.D. Mgmt For For 1K. Election of Director: Denise M. O'Leary Mgmt For For 1L. Election of Director: Kendall J. Powell Mgmt For For 2. To ratify, in a non-binding vote, the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2021 and to authorize, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. 3. To approve, in a non-binding advisory vote, named Mgmt For For executive officer compensation (a "Say-on-Pay" vote). 4. To renew the Board's authority to issue shares. Mgmt For For 5. To renew the Board's authority to opt out of Mgmt For For pre-emption rights. 6. Authorizing the Company and any subsidiary of the Mgmt For For Company to make overseas market purchases of Medtronic ordinary shares. -------------------------------------------------------------------------------------------------------------------------- NESTLE S.A. Agenda Number: 713713469 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Ticker: Meeting Date: 15-Apr-2021 ISIN: CH0038863350 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 508495 DUE TO RECEIPT OF CHANGE IN VOTING STAUS FOR RESOLUTON 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL Mgmt For For STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2020 1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2020 (ADVISORY Mgmt For For VOTE) 2 DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For OF THE MANAGEMENT 3 APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE Mgmt For For SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2020 4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: PAUL BULCKE 4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: ULF Mgmt For For MARK SCHNEIDER 4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: HENRI Mgmt For For DE CASTRIES 4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For RENATO FASSBIND 4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: PABLO Mgmt For For ISLA 4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: ANN Mgmt For For M. VENEMAN 4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: EVA Mgmt For For CHENG 4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For PATRICK AEBISCHER 4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For KASPER RORSTED 4.110 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For KIMBERLY A. ROSS 4.111 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DICK Mgmt For For BOER 4.112 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For DINESH PALIWAL 4.113 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: HANNE Mgmt For For JIMENEZ DE MORA 4.2 ELECTION TO THE BOARD OF DIRECTORS: LINDIWE MAJELE Mgmt For For SIBANDA 4.3.1 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For PABLO ISLA 4.3.2 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For PATRICK AEBISCHER 4.3.3 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: DICK Mgmt For For BOER 4.3.4 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For KASPER RORSTED 4.4 ELECTION OF THE STATUTORY AUDITORS: ERNST AND YOUNG Mgmt For For LTD, LAUSANNE BRANCH 4.5 ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN Mgmt For For DREYER, ATTORNEYS-AT-LAW 5.1 APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For 5.2 APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD Mgmt For For 6 CAPITAL REDUCTION (BY CANCELLATION OF SHARES) Mgmt For For 7 SUPPORT OF NESTLE'S CLIMATE ROADMAP (ADVISORY VOTE) Mgmt For For 8 IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED Shr Against For PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH YET UNKNOWN PROPOSAL -------------------------------------------------------------------------------------------------------------------------- NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 714183427 -------------------------------------------------------------------------------------------------------------------------- Security: J59396101 Meeting Type: AGM Ticker: Meeting Date: 24-Jun-2021 ISIN: JP3735400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Details of the Performance-based Stock Mgmt For For Compensation to be received by Directors 3 Approve Details of the Compensation to be received by Mgmt For For Directors 4 Shareholder Proposal: Remove a Director Shibutani, Shr Against For Naoki -------------------------------------------------------------------------------------------------------------------------- NORMA GROUP SE Agenda Number: 713855318 -------------------------------------------------------------------------------------------------------------------------- Security: D5813Z104 Meeting Type: AGM Ticker: Meeting Date: 20-May-2021 ISIN: DE000A1H8BV3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.70 Mgmt For For PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MICHAEL Mgmt For For SCHNEIDER FOR FISCAL YEAR 2020 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER FRIEDRICH Mgmt For For KLEIN FOR FISCAL YEAR 2020 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ANNETTE Mgmt For For STIEVE FOR FISCAL YEAR 2020 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LARS Mgmt For For BERG FOR FISCAL YEAR 2020 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RITA Mgmt For For FORST FOR FISCAL YEAR 2020 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUENTER Mgmt For For HAUPTMANN FOR FISCAL YEAR 2020 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KNUT Mgmt For For MICHELBERGER FOR FISCAL YEAR 2020 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ERIKA Mgmt For For SCHULTE FOR FISCAL YEAR 2020 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARK Mgmt For For WILHELMS FOR FISCAL YEAR 2020 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2021 6 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 7 ELECT MIGUEL BORREGO TO THE SUPERVISORY BOARD Mgmt For For 8 AMEND ARTICLES RE: ELECTRONIC COMMUNICATION Mgmt For For CMMT 13 APR 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU. CMMT 13 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 713572988 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Ticker: Meeting Date: 02-Mar-2021 ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED Non-Voting FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE OPERATING AND FINANCIAL REVIEW OF Mgmt For For NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2020 FINANCIAL YEAR 2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS AND THE EXECUTIVE COMMITTEE 3 APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS Mgmt For For PER BALANCE SHEET AND DECLARATION OF DIVIDEND FOR 2020 4 REDUCTION OF SHARE CAPITAL Mgmt For For 5 FURTHER SHARE REPURCHASES Mgmt For For 6.1 VOTE ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE COMMITTEE: BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE BOARD OF DIRECTORS FROM THE 2021 ANNUAL GENERAL MEETING TO THE 2022 ANNUAL GENERAL MEETING 6.2 VOTE ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE COMMITTEE: BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2022 6.3 VOTE ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE COMMITTEE: ADVISORY VOTE ON THE 2020 COMPENSATION REPORT 7.1 RE-ELECTION OF JOERG REINHARDT AS MEMBER AND CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS 7.2 RE-ELECTION OF NANCY C. ANDREWS AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 7.3 RE-ELECTION OF TON BUECHNER AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 7.4 RE-ELECTION OF PATRICE BULA AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 7.5 RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 7.6 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 7.7 RE-ELECTION OF BRIDGETTE HELLER AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 7.8 RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 7.9 RE-ELECTION OF SIMON MORONEY AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 7.10 RE-ELECTION OF ANDREAS VON PLANTA AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 7.11 RE-ELECTION OF CHARLES L. SAWYERS AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 7.12 RE-ELECTION OF ENRICO VANNI AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 7.13 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 8.1 RE-ELECTION OF PATRICE BULA TO THE COMPENSATION Mgmt For For COMMITTEE 8.2 RE-ELECTION OF BRIDGETTE HELLER TO THE COMPENSATION Mgmt For For COMMITTEE 8.3 RE-ELECTION OF ENRICO VANNI TO THE COMPENSATION Mgmt For For COMMITTEE 8.4 RE-ELECTION OF WILLIAM T. WINTERS TO THE COMPENSATION Mgmt For For COMMITTEE 8.5 ELECTION OF SIMON MORONEY AS NEW MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 9 RE-ELECTION OF THE STATUTORY AUDITOR: THE BOARD OF Mgmt For For 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 BOARD OF Mgmt For For DIRECTORS PROPOSES THE RE-ELECTION OF LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL, AS INDEPENDENT PROXY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 11 AMENDMENT TO ARTICLE 20 PARAGRAPH 3 OF THE ARTICLES OF Mgmt For For INCORPORATION B GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE MOTIONS Mgmt Against Against UNDER THE AGENDA ITEMS PUBLISHED IN THE INVITATION TO THE ANNUAL GENERAL MEETING, AND/OR OF MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS. I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (FOR = ACCORDING TO THE MOTION OF THE BOARD OF DIRECTORS, AGAINST = AGAINST ALTERNATIVE AND/OR ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM VOTING) -------------------------------------------------------------------------------------------------------------------------- PC JEWELLER LTD Agenda Number: 712959355 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S75W109 Meeting Type: AGM Ticker: Meeting Date: 07-Aug-2020 ISIN: INE785M01013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT: A) THE AUDITED Mgmt Against Against STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2020, THE REPORTS OF THE BOARD OF DIRECTORS AND STATUTORY AUDITORS THEREON; AND B) THE AUDITED CONSOLIDAED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2020 AND THE REPORT OF STATUTORY AUDITORS THEREON 2 TO APPOINT A DIRECTOR IN PLACE OF SHRI RAMESH KUMAR Mgmt For For SHARMA (DIN: 01980542), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 3 TO APPOINT STATUTORY AUDITORS AND FIX THEIR Mgmt For For REMUNERATION: M/S WALKER CHANDIOK & CO LLP, CHARTERED ACCOUNTATNTS (FIRM REGISTRATION NO. 001076N/N500013) ("WCC") WERE INITIALLY APPOINTED AS JOINT STATUTORY AUDITORS AT AN EXTRA-ORDINARY GENERAL MEETING OF THE COMPANY HELD ON MARCH 28, 2011. AT THE 10TH ANNUAL GENERAL MEETING ("AGM") OF THE COMPANY HELD ON SEPTEMBER 19, 2015 MEMBERS APPROVED THE APPOINTMENT OF WCC AS STATUTORY AUDITORS FOR SECOND TERM OF 5 CONSECUTIVE YEARS FROM THE CONCLUSION OF THE SAID AGM TILL THE CONCLUSION OF THE 15TH AGM. HENCE, ON EXPIRY OF THEIR SECOND TERM AT THE CONCLUSION OF THIS AGM, WCC WOULD MANDATORILY RETIRE AS STATUTORY AUDITORS OF THE COMPANY. WCC WERE PAID RS. 1.30 CRORE (EXCLUSIVE OF GST) TOWARDS AUDIT FEE FOR THE FINANCIAL YEAR 2019-20, OTHER SERVICES INCLUDING LIMITED REVIEWS AND REIMBURSEMENT OF EXPENSES INCURRED. THE BOARD OF DIRECTORS ON THE RECOMMENDATION OF AUDIT COMMITTEE RECOMMENDED THE APPOINTMENT OF M/S ARUN K. AGARWAL & ASSOCIATES, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO.003917N) ("AKA"), AS STATUTORY AUDITORS OF THE COMPANY FOR 5 CONSECUTIVE YEARS FROM THE CONCLUSION OF THIS AGM TILL THE CONCLUSION OF THE 20TH AGM, FOR THE APPROVAL OF MEMBERS. THEY WILL BE PAID SUCH REMUNERATION AS MAY BE MUTUALLY AGREED BETWEEN THEM AND THE BOARD OF DIRECTORS OF THE COMPANY PLUS APPLICABLE TAXES AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES INCURRED. AUDIT COMMITTEE CONSIDERED VARIOUS PARAMETERS LIKE MARKET STANDING OF THE FIRM, CLIENTELE SERVED, COMPETENCY AND UNDERSTANDING OF THE COMPANY AS WELL AS ITS BUSINESS, AND FOUND AKA TO BE BEST SUITED TO HANDLE THE AUDIT OF THE FINANCIAL STATEMENTS OF THE COMPANY. AKA WERE ESTABLISHES IN 1983 AND HAS EXPERTISE IN HANDLING ASSIGNMENTS OF MEDIUM TO VERY LARGE ORGANISATIONS INCLUDING PSUS, BANKS AND LISTED ENTITIES LIKE ONGC LIMITED, CONTAINER CORPORATION OF INDIA LIMITED, FIITJEE LIMITED ETC. THE FIRM IS EMPANELLED WITH C&AG, RBI, SFIO AND IBA ETC. THEIR PEER REVIEW CERTIFICATE IS VALID TILL APRIL 19, 2021. AKA HAVE GIVEN THEIR CONSENT TO ACT AS THE AUDITORS OF THE COMPANY AND HAVE CONFIRMED THAT THEIR APPOINTMENT, IF MADE, WILL BE IN ACCORDANCE WITH THE CONDITIONS PRESCRIBED UNDER SECTIONS 139 AND 141 OF THE COMPANIES ACT, 2013 AND THE PROVISIONS OF THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014. TO CONSIDER AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 139, 142 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENTS THEREOF, FOR THE TIME BEING IN FORCE), M/S ARUN K. AGARWAL & ASSOCIATES, CHARTERED ACCOUNTATNTS (FIRM REGISTRATION NO.003917N) BE AND ARE HEREBY APPOINTED AS STATUTORY AUDITORS OF THE COMPANY FOR 5 (FIVE) CONSECUTIVE YEARS IN PLACE OF THE RETIRING AUDITORS M/S WALKER CHANDIOK & CO LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 001076N/N500013) TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING TILL THE CONCLUSION OF THE 20TH ANNUAL GENERAL MEETING OF THE COMPANY AT SUCH REMUNERATION AS MAY BE MUTUALLY AGREED BETWEEN THE BOARD OF DIRECTORS OF THE COMPANY AND THE AUDITORS PLUS APPLICABLE TAXES AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES INCURRED" -------------------------------------------------------------------------------------------------------------------------- PC JEWELLER LTD Agenda Number: 713487432 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S75W109 Meeting Type: OTH Ticker: Meeting Date: 26-Jan-2021 ISIN: INE785M01013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 INCREASE IN AUTHORISED SHARE CAPITAL AND ALTERATION IN Mgmt For For THE CAPITAL CLAUSE OF MEMORANDUM OF ASSOCIATION 2 ISSUANCE OF UPTO 7,03,30,000 EQUITY SHARES ON Mgmt For For PREFERENTIAL BASIS TO SHRI BALRAM GARG, PROMOTER OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PRETIUM RESOURCES INC. Agenda Number: 935393607 -------------------------------------------------------------------------------------------------------------------------- Security: 74139C102 Meeting Type: Annual and Special Ticker: PVG Meeting Date: 04-May-2021 ISIN: CA74139C1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To set the number of Directors at eight (8). Mgmt For For 2 DIRECTOR Richard O'Brien Mgmt For For Jacques Perron Mgmt For For George Paspalas Mgmt For For David Smith Mgmt For For Faheem Tejani Mgmt For For Jeane Hull Mgmt For For Thomas Peregoodoff Mgmt For For Maryse Saint-Laurent Mgmt For For 3 Appointment of PricewaterhouseCoopers LLP as Auditors Mgmt For For of the Company for the ensuing year and authorizing the Directors to fix their remuneration. 4 To consider, and if deemed appropriate, pass, with or Mgmt Against Against without variation, an ordinary resolution ratifying, confirming and approving the amendments to the Company's Advance Notice Policy, which sets out the advance notice requirements for director nominations. 5 To authorize and approve a non-binding advisory Mgmt For For resolution accepting the Company's approach to executive compensation. -------------------------------------------------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Agenda Number: 713857211 -------------------------------------------------------------------------------------------------------------------------- Security: G74079107 Meeting Type: AGM Ticker: Meeting Date: 28-May-2021 ISIN: GB00B24CGK77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE 2020 REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For 3 TO DECLARE A FINAL DIVIDEND OF 101.6P PER ORDINARY Mgmt For For SHARE 4 TO RE-ELECT ANDREW BONFIELD AS A DIRECTOR Mgmt For For 5 TO RE-ELECT JEFF CARR AS A DIRECTOR Mgmt For For 6 TO RE-ELECT NICANDRO DURANTE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MARY HARRIS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MEHMOOD KHAN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT PAM KIRBY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SARA MATHEW AS A DIRECTOR Mgmt For For 11 TO RE-ELECT LAXMAN NARASIMHAN AS A DIRECTOR Mgmt For For 12 TO RE-ELECT CHRIS SINCLAIR AS A DIRECTOR Mgmt For For 13 TO RE-ELECT ELANE STOCK AS A DIRECTOR Mgmt For For 14 TO ELECT OLIVIER BOHUON AS A DIRECTOR Mgmt For For 15 TO ELECT MARGHERITA DELLA VALLE AS A DIRECTOR Mgmt For For 16 TO REAPPOINT KPMG LLP AS THE EXTERNAL AUDITOR Mgmt For For 17 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For EXTERNAL AUDITOR'S REMUNERATION 18 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For 19 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For 20 TO RENEW THE DIRECTORS' POWER TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS IN RESPECT OF UP TO 5 PER CENT OF ISSUED SHARE CAPITAL 21 TO AUTHORISE THE DIRECTORS' POWER TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN RESPECT OF UP TO AN ADDITIONAL 5 PER CENT OF ISSUED SHARE CAPITAL 22 TO RENEW THE COMPANY'S AUTHORITY TO PURCHASE ITS OWN Mgmt For For SHARES 23 TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION Mgmt For For 24 TO AUTHORISE THE DIRECTORS TO CALL A GENERAL MEETING Mgmt For For ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD Agenda Number: 713609038 -------------------------------------------------------------------------------------------------------------------------- Security: Y74718100 Meeting Type: AGM Ticker: Meeting Date: 17-Mar-2021 ISIN: KR7005930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1.1 ELECTION OF OUTSIDE DIRECTOR: BAK BYEONG GUK Mgmt Against Against 2.1.2 ELECTION OF OUTSIDE DIRECTOR: GIM JONG HUN Mgmt Against Against 2.2.1 ELECTION OF INSIDE DIRECTOR: GIM GI NAM Mgmt For For 2.2.2 ELECTION OF INSIDE DIRECTOR: GIM HYEON SEOK Mgmt For For 2.2.3 ELECTION OF INSIDE DIRECTOR: GO DONG JIN Mgmt For For 3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE Mgmt Against Against MEMBER: KIM SUNWOOK 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For CMMT 17 FEB 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO CHANGE IN TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SAP SE Agenda Number: 713760329 -------------------------------------------------------------------------------------------------------------------------- Security: D66992104 Meeting Type: AGM Ticker: Meeting Date: 12-May-2021 ISIN: DE0007164600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.85 Mgmt For For PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For 2020 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For 2020 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2021 Mgmt For For 6.1 ELECT QI LU TO THE SUPERVISORY BOARD Mgmt For For 6.2 ELECT ROUVEN WESTPHAL TO THE SUPERVISORY BOARD Mgmt For For 7 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS Mgmt For For ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 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 -------------------------------------------------------------------------------------------------------------------------- SAVILLS PLC Agenda Number: 713832928 -------------------------------------------------------------------------------------------------------------------------- Security: G78283119 Meeting Type: AGM Ticker: Meeting Date: 12-May-2021 ISIN: GB00B135BJ46 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE 2020 ANNUAL REPORT AND ACCOUNTS THE Mgmt For For DIRECTORS REPORTS AND THE AUDITORS REPORT ON THE 2020 ANNUAL REPORT AND ACCOUNTS 02 TO APPROVE THE DIRECTORS REMUNERATION REPORT CONTAINED Mgmt For For IN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 03 TO DECLARE A FINAL DIVIDEND OF 17.0P PER ORDINARY Mgmt For For 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 DIRECTOR Mgmt For For 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 AUDITORS Mgmt For For 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS Mgmt For For REMUNERATION 15 TO AUTHORISE THE EXTENSION OF THE SAVILLS PLC Mgmt For For PERFORMANCE SHARE PLAN 16 TO RENEW THE DIRECTORS POWER TO ALLOT SHARES Mgmt For For 17 TO AUTHORISE A GENERAL DISAPPLICATION OF STATUTORY PRE Mgmt For For EMPTION RIGHTS 18 TO AUTHORISE AN ADDITIONAL DISAPPLICATION OF STATUTORY Mgmt For For PRE EMPTION RIGHTS 19 TO RENEW THE COMPANY'S AUTHORITY TO PURCHASE ITS OWN Mgmt For For SHARES 20 TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS ON Mgmt For For 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- SPECTRIS PLC Agenda Number: 713834679 -------------------------------------------------------------------------------------------------------------------------- Security: G8338K104 Meeting Type: AGM Ticker: Meeting Date: 14-May-2021 ISIN: GB0003308607 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS OF THE Mgmt For For COMPANY FOR THE FINANCIAL YEAR ENDED 31 31 DECEMBER 2020 02 TO APPROVE THE DIRECTORS REMUNERATION REPORT SET OUT Mgmt For For ON PAGES 78 TO 97 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2020 03 TO DECLARE A FINAL DIVIDEND OF 46.5P PER ORDINARY Mgmt For For SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO BE PAID ON 30 JUNE 2021 04 TO RE-ELECT KARIM BITAR AS A NON-EXECUTIVE DIRECTOR OF Mgmt For For THE COMPANY 05 TO RE-ELECT DEREK HARDING AS AN EXECUTIVE DIRECTOR OF Mgmt For For THE COMPANY 06 TO RE-ELECT ANDREW HEATH AS AN EXECUTIVE DIRECTOR OF Mgmt For For THE COMPANY 07 TO RE-ELECT ULF QUELLMANN AS A NON-EXECUTIVE DIRECTOR Mgmt For For OF THE COMPANY 08 TO RE-ELECT WILLIAM BILL SEEGER AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 09 TO RE-ELECT CATHY TURNER AS A NON-EXECUTIVE DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT KJERSTI WIKLUND AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 11 TO RE-ELECT MARK WILLIAMSON AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 12 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY Mgmt For For 13 TO AUTHORISE THE DIRECTORS TO AGREE THE AUDITORS Mgmt For For REMUNERATION 14 TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES Mgmt For For 15 TO EMPOWER THE DIRECTORS TO ALLOT ORDINARY SHARES FOR Mgmt For For CASH ON A NON PRE-EMPTIVE BASIS 16 TO EMPOWER THE DIRECTORS TO ALLOT ORDINARY SHARES FOR Mgmt For For CASH ON A NON PRE-EMPTIVE BASIS FOR PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS OF UP TO 5 PERCENT 17 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For SHARES 18 TO ALLOW THE PERIOD OF NOTICE FOR GENERAL MEETINGS OF Mgmt For For THE COMPANY OTHER THAN ANNUAL GENERAL MEETINGS TO BE NOT LESS THAN 14 CLEAR DAYS NOTICE 19 TO ADOPT NEW ARTICLES OF ASSOCIATION IN PLACE OF AND Mgmt For For IN SUBSTITUTION FOR THE EXISTING ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LTD Agenda Number: 713856310 -------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: AGM Ticker: Meeting Date: 20-May-2021 ISIN: KYG875721634 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0408/2021040802057.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0408/2021040802049.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR 'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR YANG SIU SHUN AS DIRECTOR Mgmt For For 3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For DIRECTORS' REMUNERATION 4 TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF Mgmt For For DIRECTORS TO FIX THEIR REMUNERATION: PRICEWATERHOUSECOOPERS AS AUDITOR 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt Against Against NEW SHARES 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For REPURCHASE SHARES 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY Mgmt Against Against ADDING THE NUMBER OF SHARES REPURCHASED CMMT 12 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO MODIFICATION OF THE TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LTD Agenda Number: 714010410 -------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: EGM Ticker: Meeting Date: 20-May-2021 ISIN: KYG875721634 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2021 /0423/2021042302014.pdf, CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO ADOPT THE SHARE OPTION PLAN OF CHINA LITERATURE Mgmt Against Against LIMITED -------------------------------------------------------------------------------------------------------------------------- TGS-NOPEC GEOPHYSICAL COMPANY ASA Agenda Number: 713963329 -------------------------------------------------------------------------------------------------------------------------- Security: R9138B102 Meeting Type: AGM Ticker: Meeting Date: 11-May-2021 ISIN: NO0003078800 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF Non-Voting ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT NEED TO BE Non-Voting RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO Non-Voting VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 OPEN MEETING; REGISTRATION OF ATTENDING SHAREHOLDERS Non-Voting AND PROXIES 2 ELECT CHAIRMAN OF MEETING; DESIGNATE INSPECTOR(S) OF Mgmt No vote MINUTES OF MEETING 3 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote 4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt No vote 5 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 6 CHANGE COMPANY NAME TO TGS ASA Mgmt No vote 7 AMEND CORPORATE PURPOSE Mgmt No vote 8.A ELECT HENRY H. HAMILTON (CHAIR) AS DIRECTOR Mgmt No vote 8.B ELECT MARK LEONARD AS DIRECTOR Mgmt No vote 8.C ELECT WENCHE AGERUP AS DIRECTOR Mgmt No vote 8.D ELECT IRENE EGSET AS DIRECTOR Mgmt No vote 8.E ELECT CHRISTOPHER GEOFFREY FINLAYSON AS DIRECTOR Mgmt No vote 8.F ELECT GRETHE KRISTIN MOEN AS DIRECTOR Mgmt No vote 8.G ELECT SVEIN HARALD OYGARD AS DIRECTOR Mgmt No vote 9 APPROVE REMUNERATION OF DIRECTORS Mgmt No vote 10.A ELECT CHRISTINA STRAY AS MEMBER OF NOMINATING Mgmt No vote COMMITTEE 10.B ELECT GLEN OLE RODLAND AS MEMBER OF NOMINATING Mgmt No vote COMMITTEE 11 APPROVE REMUNERATION OF NOMINATING COMMITTEE Mgmt No vote 12 DISCUSS COMPANY'S CORPORATE GOVERNANCE STATEMENT Non-Voting 13 APPROVE REMUNERATION POLICY AND OTHER TERMS OF Mgmt No vote EMPLOYMENT FOR EXECUTIVE MANAGEMENT 14 APPROVE LONG TERM INCENTIVE PLAN CONSISTING OF PSUS Mgmt No vote AND RSUS 15 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF Mgmt No vote REPURCHASED SHARES 16 APPROVE NOK 12,525 REDUCTION IN SHARE CAPITAL VIA Mgmt No vote SHARE CANCELLATION 17 APPROVE CREATION OF POOL OF CAPITAL WITHOUT PREEMPTIVE Mgmt No vote RIGHTS 18 AUTHORIZE BOARD TO DISTRIBUTE DIVIDENDS Mgmt No vote CMMT 22 APR 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 22 APR 2021: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TOTAL SE Agenda Number: 713755912 -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: MIX Ticker: Meeting Date: 28-May-2021 ISIN: FR0000120271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD Non-Voting SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR Non-Voting FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN CMMT 07 APR 2021: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 07 MAY 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202 103312100724-39 AND https://www.journal-officiel.gouv.fr/balo/document/202 105072101494-55 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 STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2020 2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 3 ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 4 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS, FOR A Mgmt For For PERIOD OF EIGHTEEN MONTHS, IN ORDER TO TRADE IN THE COMPANY'S SHARES 5 AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND Mgmt For For FOLLOWING OF THE FRENCH COMMERCIAL CODE 6 RENEWAL OF THE TERM OF OFFICE OF MR. PATRICK POUYANNE Mgmt Against Against AS DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE-MARIE IDRAC Mgmt For For AS DIRECTOR 8 APPOINTMENT OF MR. JACQUES ASCHENBROICH AS DIRECTOR Mgmt For For 9 APPOINTMENT OF MR. GLENN HUBBARD AS DIRECTOR Mgmt For For 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 DIRECTORS Mgmt For For 12 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 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 CHAIRMAN Mgmt Against Against AND CHIEF EXECUTIVE OFFICER 14 OPINION ON THE COMPANY'S AMBITION IN TERMS OF Mgmt For For SUSTAINABLE DEVELOPMENT AND ENERGY TRANSITION TOWARDS CARBON NEUTRALITY AND ITS OBJECTIVES IN THIS AREA BY 2030 15 AMENDMENT OF THE CORPORATE NAME TO TOTALENERGIES SE Mgmt For For AND TO ARTICLE 2 OF THE BY-LAWS 16 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS, FOR A Mgmt For For 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 BOARD OF Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- USS CO.,LTD. Agenda Number: 714203154 -------------------------------------------------------------------------------------------------------------------------- Security: J9446Z105 Meeting Type: AGM Ticker: Meeting Date: 15-Jun-2021 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 TST International Growth Fund -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935406264 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Ticker: GOOGL Meeting Date: 02-Jun-2021 ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Larry Page Mgmt For For 1B. Election of Director: Sergey Brin Mgmt For For 1C. Election of Director: Sundar Pichai Mgmt For For 1D. Election of Director: John L. Hennessy Mgmt For For 1E. Election of Director: Frances H. Arnold Mgmt For For 1F. Election of Director: L. John Doerr Mgmt Against Against 1G. Election of Director: Roger W. Ferguson Jr. Mgmt For For 1H. Election of Director: Ann Mather Mgmt Against Against 1I. Election of Director: Alan R. Mulally Mgmt For For 1J. Election of Director: K. Ram Shriram Mgmt Against Against 1K. Election of Director: Robin L. Washington Mgmt Against Against 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approval of Alphabet's 2021 Stock Plan. Mgmt Against Against 4. A stockholder proposal regarding equal shareholder Shr For Against voting, if properly presented at the meeting. 5. A stockholder proposal regarding the nomination of Shr For Against human rights and/or civil rights expert to the board, if properly presented at the meeting. 6. A stockholder proposal regarding a report on Shr For Against sustainability metrics, if properly presented at the meeting. 7. A stockholder proposal regarding a report on takedown Shr For Against requests, if properly presented at the meeting. 8. A stockholder proposal regarding a report on Shr Against For whistleblower policies and practices, if properly presented at the meeting. 9. A stockholder proposal regarding a report on Shr Against For charitable contributions, if properly presented at the meeting. 10. A stockholder proposal regarding a report on risks Shr For Against related to anticompetitive practices, if properly presented at the meeting. 11. A stockholder proposal regarding a transition to a Shr Against For public benefit corporation, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- AUTOHOME, INC. Agenda Number: 935322379 -------------------------------------------------------------------------------------------------------------------------- Security: 05278C107 Meeting Type: Special Ticker: ATHM Meeting Date: 02-Feb-2021 ISIN: US05278C1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. IT IS RESOLVED as a special resolution: THAT the share Mgmt For For capital of the Company be re-organized as follows, effective as of February 5, 2021 (the "Variation of Share Capital"): a. all the authorized Class A Ordinary Shares (whether issued or unissued) and Class B Ordinary Shares (whether issued or unissued) in the authorized share capital of the Company be, and hereby are, re-designated as Ordinary Shares, such that following such re designated as Ordinary Shares, such that following such re- ...(due to space limits, see proxy material for full proposal). 2. IT IS RESOLVED as a special resolution: THAT the Mgmt For For adoption of the Fifth Amended and Restated Memorandum of Association and Articles of Association in substitution for and to the exclusion of the Company's currently effective fourth amended and restated memorandum of association and articles of association be, and hereby is, approved and confirmed in all respects, effective as of February 5, 2021. -------------------------------------------------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Agenda Number: 935354251 -------------------------------------------------------------------------------------------------------------------------- Security: 13645T100 Meeting Type: Annual and Special Ticker: CP Meeting Date: 21-Apr-2021 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 Proxy Circular. Mgmt For For 03 Advisory vote to approve Compensation of the Mgmt For For Corporation's Named Executive Officers as described in the Proxy Circular. 04 Vote on a special resolution to approve the Share Mgmt For For Split as described in the Proxy Circular. 05 Vote to approve the Shareholder Proposal as described Shr For For in the Proxy Circular. -------------------------------------------------------------------------------------------------------------------------- ENDAVA PLC Agenda Number: 935306248 -------------------------------------------------------------------------------------------------------------------------- Security: 29260V105 Meeting Type: Annual Ticker: DAVA Meeting Date: 16-Dec-2020 ISIN: US29260V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive and approve the Company's annual accounts Mgmt For For 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 directors of Mgmt Against Against the Company (the "Directors") set out in the 2020 Annual Report and Accounts. 3. To re-appoint KPMG LLP as auditors of the Company to Mgmt For For hold office from the conclusion of the AGM until the conclusion of the AGM of the Company to be held in 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 -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 935395891 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Ticker: FB Meeting Date: 26-May-2021 ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt For For Marc L. Andreessen Mgmt Withheld Against Andrew W. Houston Mgmt Withheld Against Nancy Killefer Mgmt For For Robert M. Kimmitt Mgmt For For Sheryl K. Sandberg Mgmt For For Peter A. Thiel Mgmt Withheld Against Tracey T. Travis Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve an amendment to the director compensation Mgmt Against Against policy. 4. A shareholder proposal regarding dual class capital Shr For Against structure. 5. A shareholder proposal regarding an independent chair. Shr For Against 6. A shareholder proposal regarding child exploitation. Shr For Against 7. A shareholder proposal regarding human/civil rights Shr Against For expert on board. 8. A shareholder proposal regarding platform misuse. Shr For Against 9. A shareholder proposal regarding public benefit Shr Against For corporation. -------------------------------------------------------------------------------------------------------------------------- JD.COM, INC. Agenda Number: 935446016 -------------------------------------------------------------------------------------------------------------------------- Security: 47215P106 Meeting Type: Annual Ticker: JD Meeting Date: 23-Jun-2021 ISIN: US47215P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. As a special resolution: Resolution No. 1 set out in Mgmt For For 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 set out in Mgmt For For the Notice of the Annual General Meeting to approve the adoption of the Second Amended and Restated Memorandum of Association and Articles of Association. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 935284478 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Ticker: MSFT Meeting Date: 02-Dec-2020 ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Reid G. Hoffman Mgmt For For 1B. Election of Director: Hugh F. Johnston Mgmt For For 1C. Election of Director: Teri L. List-Stoll Mgmt For For 1D. Election of Director: Satya Nadella Mgmt For For 1E. Election of Director: Sandra E. Peterson Mgmt For For 1F. Election of Director: Penny S. Pritzker Mgmt For For 1G. Election of Director: Charles W. Scharf Mgmt For For 1H. Election of Director: Arne M. Sorenson Mgmt For For 1I. Election of Director: John W. Stanton Mgmt For For 1J. Election of Director: John W. Thompson Mgmt For For 1K. Election of Director: Emma N. Walmsley Mgmt For For 1L. Election of Director: Padmasree Warrior Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of Deloitte & Touche LLP as our Mgmt For For independent auditor for fiscal year 2021. 4. Shareholder Proposal - Report on Employee Shr Against For Representation on Board of Directors. -------------------------------------------------------------------------------------------------------------------------- NEW ORIENTAL EDUCATION & TECHNOLOGY Agenda Number: 935333144 -------------------------------------------------------------------------------------------------------------------------- Security: 647581107 Meeting Type: Special Ticker: EDU Meeting Date: 08-Mar-2021 ISIN: US6475811070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1. As an ordinary resolution: Resolution No. 1 set out in Mgmt For For the Notice of the Extraordinary General Meeting (to approve the share subdivision). S2. As a special resolution: Resolution No. 2 set out in Mgmt For For the Notice of the Extraordinary General Meeting (to approve the adoption of the Company's dual foreign name). S3. As a special resolution: Resolution No. 3 set out in Mgmt For For the Notice of the Extraordinary General Meeting (to approve the adoption of the Amended M&AA). -------------------------------------------------------------------------------------------------------------------------- NICE LTD. Agenda Number: 935389418 -------------------------------------------------------------------------------------------------------------------------- Security: 653656108 Meeting Type: Annual Ticker: NICE Meeting Date: 28-Apr-2021 ISIN: US6536561086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. To Elect Non-executive Director to the Board of the Mgmt No vote Company: David Kostman 1B. To Elect Non-executive Director to the Board of the Mgmt No vote Company: Rimon Ben-Shaoul 1C. To Elect Non-executive Director to the Board of the Mgmt No vote Company: Yehoshua (Shuki) Ehrlich 1D. To Elect Non-executive Director to the Board of the Mgmt No vote Company: Leo Apotheker 1E. To Elect Non-executive Director to the Board of the Mgmt No vote Company: Joe Cowan 2. To Elect an outside Director to the Board of the Mgmt No vote Company: Zehava Simon 2B. Regarding proposal 2, indicate whether you are a Mgmt No vote "controlling shareholder" or have a personal benefit or other personal interest in this proposal. If you mark "YES", please contact the Company as specified in the Proxy Statement. Mark "For" = Yes or "Against" = No. 3. To reapprove the Company's Compensation Policy. Mgmt No vote 3A. Regarding proposal 3, indicate whether you are a Mgmt No vote "controlling shareholder" or have a personal benefit or other personal interest in this proposal. If you mark "YES", please contact the Company as specified in the Proxy Statement. Mark "For" = Yes or "Against" = No. 4. To approve CEO Equity Plan. Mgmt No vote 4A. Regarding proposal 4, indicate whether you are a Mgmt No vote "controlling shareholder" or have a personal benefit or other personal interest in this proposal. If you mark "YES", please contact the Company as specified in the Proxy Statement. Mark "For" = Yes or "Against" = No. 5. To re-appoint the Company's independent auditors and Mgmt No vote to authorize the Board to set their remuneration. * Management position unknown TST International Growth Opportunities Fund -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 935265086 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Ticker: BABA Meeting Date: 30-Sep-2020 ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amend and restate the Company's Memorandum and Mgmt For For Articles of Association to expressly permit completely virtual shareholders' meetings and reflect such updates as are detailed in the proxy statement and set forth in Exhibit A thereto. 2.1 Election of Director: MAGGIE WEI WU (To serve for a Mgmt Against Against three year term or until such director's successor is elected or appointed and duly qualified). 2.2 Election of Director: KABIR MISRA (To serve for a Mgmt Against Against three year term or until such director's successor is elected or appointed and duly qualified). 2.3 Election of Director: WALTER TEH MING KWAUK (To serve Mgmt For For for a three year term or until such director's successor is elected or appointed and duly qualified). 3. Ratify the appointment of PricewaterhouseCoopers as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending March 31, 2021. -------------------------------------------------------------------------------------------------------------------------- NICE LTD. Agenda Number: 935263195 -------------------------------------------------------------------------------------------------------------------------- Security: 653656108 Meeting Type: Annual Ticker: NICE Meeting Date: 10-Sep-2020 ISIN: US6536561086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. To Elect Non-executive Director to the Board of the Mgmt For For Company: David Kostman 1B. To Elect Non-executive Director to the Board of the Mgmt For For Company: Rimon Ben-Shaoul 1C. To Elect Non-executive Director to the Board of the Mgmt For For Company: Yehoshua (Shuki) Ehrlich 1D. To Elect Non-executive Director to the Board of the Mgmt For For Company: Leo Apotheker 1E. To Elect Non-executive Director to the Board of the Mgmt For For Company: Joe Cowan 2. To approve and ratify current D&O insurance and terms Mgmt For For for future D&O insurance. 2A. Regarding proposal 2, indicate whether you are a Mgmt Against "controlling shareholder" or have a personal benefit or other personal interest in this proposal. If you mark "YES", please contact the Company as specified in the Proxy Statement. Mark "for" = yes or "against" = no. 3. To approve the extension of the CEO Bonus Plan. Mgmt For For 3A. Regarding proposal 3, indicate whether you are a Mgmt Against "controlling shareholder" or have a personal benefit or other personal interest in this proposal. If you mark "YES", please contact the Company as specified in the Proxy Statement. Mark "for" = yes or "against" = no. 4. To re-appoint the Company's independent auditors and Mgmt For For to authorize the Board to set their remuneration. * Management position unknown TST International Small Cap Fund -------------------------------------------------------------------------------------------------------------------------- KORNIT DIGITAL LTD. Agenda Number: 935247444 -------------------------------------------------------------------------------------------------------------------------- Security: M6372Q113 Meeting Type: Annual Ticker: KRNT Meeting Date: 12-Aug-2020 ISIN: IL0011216723 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a To re-elect Mr. Ofer Ben Zur for a three-year term as Mgmt No vote a Class II director of the Company, until the Company's annual general meeting of shareholders in 2023 and until his successor is duly elected and qualified. 1b To re-elect Ms. Lauri Hanover for a three-year term as Mgmt No vote a Class II director of the Company, until the Company's annual general meeting of shareholders in 2023 and until her successor is duly elected and qualified. 1c To re-elect Mr. Gabi Seligsohn for a three-year term Mgmt No vote as a Class II director of the Company, until the Company's annual general meeting of shareholders in 2023 and until his successor is duly elected and qualified. 2. To re-elect Mr. Yehoshua (Shuki) Nir for a two-year Mgmt No vote term as a Class I director of the Company, until the Company's annual general meeting of shareholders in 2022 and until his successor is duly elected and qualified. 3. Re-appointment of Kost Forer Gabbay & Kasierer, Mgmt No vote registered public accounting firm, a member firm of Ernst & Young Global, as the Company's independent registered public accounting firm for the year ending December 31, 2020 and until the Company's 2021 annual general meeting of shareholders, and to authorize the Company's board of directors (or the audit committee thereof) to fix such accounting firm's annual compensation. 4. Re-adoption and amendment of the compensation policy Mgmt No vote for the Company's office holders (as defined in the Israeli Companies Law, 5759-1999 (the "Companies Law")). 4a By checking the box marked "FOR", the undersigned Mgmt No vote hereby confirms that he, she or it is not a "controlling shareholder" and does not have a "personal interest" (i.e., a conflict of interest) in the approval of Proposal 4 (in each case as defined in the Companies Law and described in the Proxy Statement). If the undersigned or a related party of the undersigned is a controlling shareholder or has such a conflict of interest, check the box "AGAINST".[MUST COMPLETE ITEM 4A] 5 Approval of an amended compensation package for Mr. Mgmt No vote Ronen Samuel, the Company's chief executive officer. 5a By checking the box marked "FOR", the undersigned Mgmt No vote hereby confirms that he, she or it is not a "controlling shareholder" and does not have a "personal interest" (i.e., a conflict of interest) in the approval of Proposal 5 (in each case as defined in the Companies Law and described in the Proxy Statement). If the undersigned or a related party of the undersigned is a controlling shareholder or has such a conflict of interest, check the box "AGAINST". [MUST COMPLETE ITEM 5A] 6. Approval of the terms of an updated annual Mgmt No vote compensation package for all current and future non-employee directors of the Company, including cash compensation, grants of restricted share units and other customary compensation elements. * Management position unknown TST Large Cap Focused Fund -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 935265086 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Ticker: BABA Meeting Date: 30-Sep-2020 ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amend and restate the Company's Memorandum and Mgmt For For Articles of Association to expressly permit completely virtual shareholders' meetings and reflect such updates as are detailed in the proxy statement and set forth in Exhibit A thereto. 2.1 Election of Director: MAGGIE WEI WU (To serve for a Mgmt Against Against three year term or until such director's successor is elected or appointed and duly qualified). 2.2 Election of Director: KABIR MISRA (To serve for a Mgmt Against Against three year term or until such director's successor is elected or appointed and duly qualified). 2.3 Election of Director: WALTER TEH MING KWAUK (To serve Mgmt For For for a three year term or until such director's successor is elected or appointed and duly qualified). 3. Ratify the appointment of PricewaterhouseCoopers as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending March 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 935397592 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Ticker: AMZN Meeting Date: 26-May-2021 ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey P. Bezos Mgmt For For 1B. Election of Director: Keith B. Alexander Mgmt For For 1C. Election of Director: Jamie S. Gorelick Mgmt For For 1D. Election of Director: Daniel P. Huttenlocher Mgmt For For 1E. Election of Director: Judith A. McGrath Mgmt For For 1F. Election of Director: Indra K. Nooyi Mgmt For For 1G. Election of Director: Jonathan J. Rubinstein Mgmt For For 1H. Election of Director: Thomas O. Ryder Mgmt For For 1I. Election of Director: Patricia Q. Stonesifer Mgmt For For 1J. Election of Director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS. 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt Against Against 4. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr For Against DUE DILIGENCE. 5. SHAREHOLDER PROPOSAL REQUESTING A MANDATORY Shr Against For INDEPENDENT BOARD CHAIR POLICY. 6. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against ON GENDER/RACIAL PAY. 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PROMOTION Shr Against For DATA. 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING Shr For Against MATERIALS. 9. SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY AND EQUITY Shr For Against AUDIT REPORT. 10. SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE Shr For Against DIRECTOR CANDIDATE POLICY. 11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against COMPETITION STRATEGY AND RISK. 12. SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL Shr For Against REDUCTION IN THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS. 13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against ON LOBBYING. 14. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr For Against USE OF CERTAIN TECHNOLOGIES. -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 935328939 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Ticker: ABC Meeting Date: 11-Mar-2021 ISIN: US03073E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ornella Barra Mgmt For For 1B. Election of Director: Steven H. Collis Mgmt For For 1C. Election of Director: D. Mark Durcan Mgmt For For 1D. Election of Director: Richard W. Gochnauer Mgmt For For 1E. Election of Director: Lon R. Greenberg Mgmt For For 1F. Election of Director: Jane E. Henney, M.D. Mgmt For For 1G. Election of Director: Kathleen W. Hyle Mgmt For For 1H. Election of Director: Michael J. Long Mgmt For For 1I. Election of Director: Henry W. McGee Mgmt For For 1J. Election of Director: Dennis M. Nally Mgmt For For 2. Ratification of Ernst & Young LLP as the Company's Mgmt For For independent registered public accounting firm for fiscal year 2021. 3. Advisory vote to approve the compensation of named Mgmt Against Against executive officers. 4. Stockholder proposal, if properly presented, to adopt Shr For Against a policy that the Chair of the Board be an Independent Director. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 935323167 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Ticker: AAPL Meeting Date: 23-Feb-2021 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 & Young LLP Mgmt For For as Apple's independent registered public accounting firm for fiscal 2021. 3. Advisory vote to approve executive compensation. Mgmt For For 4. A shareholder proposal entitled "Shareholder Proxy Shr For Against Access Amendments". 5. A shareholder proposal entitled "Shareholder Proposal Shr Against For to Improve Executive Compensation Program". -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 935347179 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Ticker: T Meeting Date: 30-Apr-2021 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, Jr. Mgmt For For 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. McCallister Mgmt For For 1H. Election of Director: Beth E. Mooney Mgmt For For 1I. Election of Director: Matthew K. Rose Mgmt For For 1J. Election of Director: John T. Stankey Mgmt For For 1K. Election of Director: Cynthia B. Taylor Mgmt For For 1L. Election of Director: Geoffrey Y. Yang Mgmt For For 2. Ratification of appointment of independent auditors. Mgmt For For 3. Advisory approval of executive compensation. Mgmt Against Against 4. Stockholder Right to Act by Written Consent. Shr For Against -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 935316845 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Ticker: BDX Meeting Date: 26-Jan-2021 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 independent Mgmt For For registered public accounting firm. 3. Advisory vote to approve named executive officer Mgmt Against Against compensation. 4. Shareholder proposal seeking to lower the ownership Shr For Against threshold required to call a special shareholders meeting, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 935351128 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Ticker: BRKB Meeting Date: 01-May-2021 ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Warren E. Buffett Mgmt For For Charles T. Munger Mgmt For For Gregory E. Abel Mgmt For For Howard G. Buffett Mgmt For For Stephen B. Burke Mgmt For For Kenneth I. Chenault Mgmt For For Susan L. Decker Mgmt Withheld Against David S. Gottesman Mgmt Withheld Against Charlotte Guyman Mgmt For For Ajit Jain Mgmt For For Thomas S. Murphy Mgmt For For Ronald L. Olson Mgmt For For Walter Scott, Jr. Mgmt Withheld Against Meryl B. Witmer Mgmt Withheld Against 2. Shareholder proposal regarding the reporting of Shr For Against climate-related risks and opportunities. 3. Shareholder proposal regarding diversity and inclusion Shr For Against reporting. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935359643 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Ticker: BMY Meeting Date: 04-May-2021 ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Director: Peter J. Arduini Mgmt For For 1B) Election of Director: Michael W. Bonney Mgmt For For 1C) Election of Director: Giovanni Caforio, M.D. Mgmt For For 1D) Election of Director: Julia A. Haller, M.D. Mgmt For For 1E) Election of Director: Paula A. Price Mgmt For For 1F) Election of Director: Derica W. Rice Mgmt For For 1G) Election of Director: Theodore R. Samuels Mgmt For For 1H) Election of Director: Gerald L. Storch Mgmt For For 1I) Election of Director: Karen Vousden, Ph.D. Mgmt For For 1J) Election of Director: Phyllis R. Yale Mgmt For For 2. Advisory Vote to Approve the Compensation of our Named Mgmt For For Executive Officers. 3. Approval of the Company's 2021 Stock Award and Mgmt For For Incentive Plan. 4. Ratification of the Appointment of an Independent Mgmt For For Registered Public Accounting Firm. 5. Approval of an Amendment to the Certificate of Mgmt For For Incorporation to Lower the Ownership Threshold for Special Shareholder Meetings to 15%. 6. Shareholder Proposal on Adoption of a Board Policy Shr For Against that the Chairperson of the Board be an Independent Director. 7. Shareholder Proposal on Shareholder Right to Act by Shr For Against Written Consent. 8. Shareholder Proposal to Lower the Ownership Threshold Shr For Against for Special Shareholder Meetings to 10%. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 935407139 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Ticker: CMCSA Meeting Date: 02-Jun-2021 ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt For For Madeline S. Bell Mgmt For For Naomi M. Bergman Mgmt For For Edward D. Breen Mgmt For For Gerald L. Hassell Mgmt For For Jeffrey A. Honickman Mgmt For For Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the appointment of our independent Mgmt For For auditors. 4. Shareholder Proposal: To conduct independent Shr Against For investigation and report on risks posed by failing to prevent sexual harassment. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 935323143 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Ticker: DE Meeting Date: 24-Feb-2021 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, Jr. Mgmt For For 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 & Touche Mgmt For For LLP as Deere's independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- DUPONT DE NEMOURS INC Agenda Number: 935348436 -------------------------------------------------------------------------------------------------------------------------- Security: 26614N102 Meeting Type: Annual Ticker: DD Meeting Date: 28-Apr-2021 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, Jr. Mgmt For For 1E. Election of Director: Terrence R. Curtin Mgmt For For 1F. Election of Director: Alexander M. Cutler Mgmt For For 1G. Election of Director: Eleuthère 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 Compensation. Mgmt For For 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. 4. Amendment and Restatement of the Company's Certificate Mgmt For For of Incorporation to Decrease the Ownership Threshold for Stockholders to Call a Special Meeting. 5. Right to Act by Written Consent. Shr For Against 6. Annual Disclosure of EEO-1 Data. Shr For Against 7. Annual Report on Plastic Pollution. Shr For Against -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 935381020 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Contested Annual Ticker: XOM Meeting Date: 26-May-2021 ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory J. Goff Mgmt For For Kaisa Hietala Mgmt For For Alexander A. Karsner Mgmt For For Anders Runevad Mgmt Withheld Against MGT NOM. M.J. Angelakis Mgmt For For MGT NOM. Susan K. Avery Mgmt For For MGT NOM. Angela F Braly Mgmt For For MGT NOM. Ursula M Burns Mgmt For For MGT NOM. K. C. Frazier Mgmt For For MGT NOM. J. L. Hooley Mgmt For For MGT NOM. J. W. Ubben Mgmt For For MGT NOM. D. W. Woods Mgmt For For 2. Company proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to audit the Company's financial statements for 2021. 3. Company proposal to approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers. 4. Independent Chairman Mgmt Against Against 5. Special Shareholder Meetings Mgmt For For 6. Report on Scenario Analysis Mgmt For For 7. Report on Environment Expenditures Mgmt Against Against 8. Report on Political Contributions Mgmt For For 9. Report on Lobbying Mgmt For For 10. Report on Climate Lobbying Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 935395891 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Ticker: FB Meeting Date: 26-May-2021 ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt For For Marc L. Andreessen Mgmt Withheld Against Andrew W. Houston Mgmt Withheld Against Nancy Killefer Mgmt For For Robert M. Kimmitt Mgmt For For Sheryl K. Sandberg Mgmt For For Peter A. Thiel Mgmt Withheld Against Tracey T. Travis Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve an amendment to the director compensation Mgmt Against Against policy. 4. A shareholder proposal regarding dual class capital Shr For Against structure. 5. A shareholder proposal regarding an independent chair. Shr For Against 6. A shareholder proposal regarding child exploitation. Shr For Against 7. A shareholder proposal regarding human/civil rights Shr Against For expert on board. 8. A shareholder proposal regarding platform misuse. Shr For Against 9. A shareholder proposal regarding public benefit Shr Against For corporation. -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 935258346 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Ticker: FDX Meeting Date: 21-Sep-2020 ISIN: US31428X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: MARVIN R. ELLISON Mgmt For For 1B. Election of Director: SUSAN PATRICIA GRIFFITH Mgmt For For 1C. Election of Director: JOHN C. ("CHRIS") INGLIS Mgmt For For 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 officer Mgmt For For compensation. 3. Ratify the appointment of Ernst & Young LLP as FedEx's Mgmt For For independent registered public accounting firm for fiscal year 2021. 4. Stockholder proposal regarding lobbying activity and Shr For Against expenditure report. 5. Stockholder proposal regarding political disclosure. Shr For Against 6. Stockholder proposal regarding employee representation Shr Against For on the Board of Directors. 7. Stockholder proposal regarding shareholder right to Shr For Against act by written consent. 8. Stockholder proposal regarding integrating ESG metrics Shr Against For into executive compensation. -------------------------------------------------------------------------------------------------------------------------- FOX CORPORATION Agenda Number: 935278843 -------------------------------------------------------------------------------------------------------------------------- Security: 35137L105 Meeting Type: Annual Ticker: FOXA Meeting Date: 12-Nov-2020 ISIN: US35137L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE ENCLOSED MATERIALS HAVE BEEN SENT TO YOU FOR Mgmt No vote INFORMATIONAL PURPOSES ONLY. -------------------------------------------------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Agenda Number: 935354237 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Ticker: HCA Meeting Date: 28-Apr-2021 ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas F. Frist III Mgmt For For 1B. Election of Director: Samuel N. Hazen Mgmt For For 1C. Election of Director: Meg G. Crofton Mgmt For For 1D. Election of Director: Robert J. Dennis Mgmt For For 1E. Election of Director: Nancy-Ann DeParle Mgmt For For 1F. Election of Director: William R. Frist Mgmt For For 1G. Election of Director: Charles O. Holliday, Jr Mgmt For For 1H. Election of Director: 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 LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Stockholder proposal, if properly presented at the Shr For Against 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 at the Shr Against For meeting, requesting a report on the feasibility of increasing the impact of quality metrics on executive compensation. -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 935382527 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A203 Meeting Type: Annual Ticker: HLT Meeting Date: 19-May-2021 ISIN: US43300A2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher J. Nassetta Mgmt For For 1B. Election of Director: Jonathan D. Gray Mgmt For For 1C. Election of Director: Charlene T. Begley Mgmt For For 1D. Election of Director: Chris Carr Mgmt For For 1E. Election of Director: Melanie L. Healey Mgmt For For 1F. Election of Director: Raymond E. Mabus, Jr. Mgmt For For 1G. Election of Director: Judith A. McHale Mgmt For For 1H. Election of Director: John G. Schreiber Mgmt For For 1I. Election of Director: Elizabeth A. Smith Mgmt For For 1J. Election of Director: Douglas M. Steenland Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2021. 3. Approval, in a non-binding advisory vote, of the Mgmt Against Against compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED Agenda Number: 935353817 -------------------------------------------------------------------------------------------------------------------------- Security: 443510607 Meeting Type: Annual Ticker: HUBB Meeting Date: 04-May-2021 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 compensation of Mgmt For For our named executive officers as presented in the 2021 Proxy Statement. 3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for the year 2021. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 935346949 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Ticker: IBM Meeting Date: 27-Apr-2021 ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for one year term: Thomas Buberl Mgmt For For 1B. Election of Director for one year term: Michael L. Mgmt For For Eskew 1C. Election of Director for one year term: David N. Farr Mgmt For For 1D. Election of Director for one year term: Alex Gorsky Mgmt For For 1E. Election of Director for one year term: Michelle J. Mgmt For For Howard 1F. Election of Director for one year term: Arvind Krishna Mgmt For For 1G. Election of Director for one year term: Andrew N. Mgmt For For Liveris 1H. Election of Director for one year term: F. William Mgmt For For McNabb III 1I. Election of Director for one year term: Martha E. Mgmt For For Pollack 1J. Election of Director for one year term: Joseph R. Mgmt For For Swedish 1K. Election of Director for one year term: Peter R. Voser Mgmt For For 1L. Election of Director for one year term: Frederick H. Mgmt For For Waddell 2. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm. 3. Advisory Vote on Executive Compensation. Mgmt Against Against 4. Stockholder Proposal to Have an Independent Board Shr For Against Chairman. 5. Stockholder Proposal on the Right to Act by Written Shr For Against Consent. 6. Stockholder Proposal Requesting the Company Publish Shr For For Annually a Report Assessing its Diversity, Equity and Inclusion Efforts. -------------------------------------------------------------------------------------------------------------------------- JD.COM, INC. Agenda Number: 935446016 -------------------------------------------------------------------------------------------------------------------------- Security: 47215P106 Meeting Type: Annual Ticker: JD Meeting Date: 23-Jun-2021 ISIN: US47215P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. As a special resolution: Resolution No. 1 set out in Mgmt For For 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 set out in Mgmt For For the Notice of the Annual General Meeting to approve the adoption of the Second Amended and Restated Memorandum of Association and Articles of Association. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 935345214 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Ticker: JNJ Meeting Date: 22-Apr-2021 ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mary C. Beckerle Mgmt For For 1B. Election of Director: D. Scott Davis Mgmt For For 1C. Election of Director: Ian E. L. Davis Mgmt For For 1D. Election of Director: Jennifer A. Doudna Mgmt For For 1E. Election of Director: Alex Gorsky Mgmt For For 1F. Election of Director: Marillyn A. Hewson Mgmt For For 1G. Election of Director: Hubert Joly Mgmt For For 1H. Election of Director: Mark B. McClellan Mgmt For For 1I. Election of Director: Anne M. Mulcahy Mgmt For For 1J. Election of Director: Charles Prince Mgmt For For 1K. Election of Director: A. Eugene Washington Mgmt For For 1L. Election of Director: Mark A. Weinberger Mgmt For For 1M. Election of Director: Nadja Y. West Mgmt For For 1N. Election of Director: Ronald A. Williams Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt Against Against Compensation. 3. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For LLP as the Independent Registered Public Accounting Firm for 2021. 4. Report on Government Financial Support and Access to Shr For Against COVID-19 Vaccines and Therapeutics. 5. Independent Board Chair. Shr For Against 6. Civil Rights Audit. Shr Against For 7. Executive Compensation Bonus Deferral. Shr Against For -------------------------------------------------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Agenda Number: 935392869 -------------------------------------------------------------------------------------------------------------------------- Security: 48020Q107 Meeting Type: Annual Ticker: JLL Meeting Date: 27-May-2021 ISIN: US48020Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hugo Bagué Mgmt For For 1B. Election of Director: Matthew Carter, Jr. Mgmt For For 1C. Election of Director: Samuel A. Di Piazza, Jr. Mgmt For For 1D. Election of Director: Tina Ju Mgmt For For 1E. Election of Director: Bridget Macaskill Mgmt For For 1F. Election of Director: Deborah H. McAneny Mgmt For For 1G. Election of Director: Siddharth 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 approving Mgmt For For executive compensation. 3. Approval of the Amended and Restated 2019 Stock Award Mgmt For For and Incentive Plan. 4. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 935381044 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Ticker: MRK Meeting Date: 25-May-2021 ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Leslie A. Brun Mgmt For For 1B. Election of Director: Mary Ellen Coe Mgmt For For 1C. Election of Director: Pamela J. Craig Mgmt For For 1D. Election of Director: Kenneth C. Frazier Mgmt For For 1E. Election of Director: Thomas H. Glocer Mgmt For For 1F. Election of Director: Risa J. Lavizzo-Mourey Mgmt For For 1G. Election of Director: Stephen L. Mayo Mgmt For For 1H. Election of Director: Paul B. Rothman Mgmt For For 1I. Election of Director: Patricia F. Russo Mgmt For For 1J. Election of Director: Christine E. Seidman Mgmt For For 1K. Election of Director: Inge G. Thulin Mgmt For For 1L. Election of Director: Kathy J. Warden Mgmt For For 1M. Election of Director: Peter C. Wendell Mgmt For For 2. Non-binding advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Ratification of the appointment of the Company's Mgmt For For independent registered public accounting firm for 2021. 4. Shareholder proposal concerning a shareholder right to Shr For Against act by written consent. 5. Shareholder proposal regarding access to COVID-19 Shr For Against products. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 935284478 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Ticker: MSFT Meeting Date: 02-Dec-2020 ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Reid G. Hoffman Mgmt For For 1B. Election of Director: Hugh F. Johnston Mgmt For For 1C. Election of Director: Teri L. List-Stoll Mgmt For For 1D. Election of Director: Satya Nadella Mgmt For For 1E. Election of Director: Sandra E. Peterson Mgmt For For 1F. Election of Director: Penny S. Pritzker Mgmt For For 1G. Election of Director: Charles W. Scharf Mgmt For For 1H. Election of Director: Arne M. Sorenson Mgmt For For 1I. Election of Director: John W. Stanton Mgmt For For 1J. Election of Director: John W. Thompson Mgmt For For 1K. Election of Director: Emma N. Walmsley Mgmt For For 1L. Election of Director: Padmasree Warrior Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of Deloitte & Touche LLP as our Mgmt For For independent auditor for fiscal year 2021. 4. Shareholder Proposal - Report on Employee Shr Against For Representation on Board of Directors. -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 935419499 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Ticker: MNST Meeting Date: 15-Jun-2021 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 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. Proposal to approve, on a non-binding, advisory basis, Mgmt For For the compensation of the Company's named executive officers. 4. To consider a stockholder proposal regarding a by-law Shr Against For amendment for an annual vote and report on climate change; if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 935406252 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Ticker: NFLX Meeting Date: 03-Jun-2021 ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director to hold office until the Mgmt Abstain Against 2024 Annual Meeting: Richard N. Barton 1B. Election of Class I Director to hold office until the Mgmt Abstain Against 2024 Annual Meeting: Rodolphe Belmer 1C. Election of Class I Director to hold office until the Mgmt Abstain Against 2024 Annual Meeting: Bradford L. Smith 1D. Election of Class I Director to hold office until the Mgmt Abstain Against 2024 Annual Meeting: Anne M. Sweeney 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory approval of the Company's executive officer Mgmt Against Against compensation. 4. Stockholder proposal entitled, "Proposal 4 - Political Shr For Against Disclosures," if properly presented at the meeting. 5. Stockholder proposal entitled, "Proposal 5 - Simple Shr For Against Majority Vote," if properly presented at the meeting. 6. Stockholder proposal entitled, "Stockholder Proposal Shr Against For to Improve the Executive Compensation Philosophy," if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 935274554 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Ticker: ORCL Meeting Date: 04-Nov-2020 ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey S. Berg Mgmt Withheld Against Michael J. Boskin Mgmt For For Safra A. Catz Mgmt For For Bruce R. Chizen Mgmt Withheld Against George H. Conrades Mgmt For For Lawrence J. Ellison Mgmt For For Rona A. Fairhead Mgmt For For Jeffrey O. Henley Mgmt For For Renee J. James Mgmt For For Charles W. Moorman IV Mgmt For For Leon E. Panetta Mgmt Withheld Against William G. Parrett Mgmt Withheld Against Naomi O. Seligman Mgmt For For Vishal Sikka Mgmt For For 2. Advisory Vote to Approve Compensation of Named Mgmt Against Against Executive Officers. 3. Approve the Oracle Corporation 2020 Equity Incentive Mgmt For For Plan. 4. Ratification of Selection of Independent Registered Mgmt For For Public Accounting Firm. 5. Stockholder Proposal Regarding Pay Equity Report. Shr For Against 6. Stockholder Proposal Regarding Independent Board Shr For Against Chair. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 935278487 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Ticker: PH Meeting Date: 28-Oct-2020 ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lee C. Banks Mgmt For For 1B. Election of Director: Robert G. Bohn Mgmt For For 1C. Election of Director: Linda A. Harty Mgmt For For 1D. Election of Director: Kevin A. Lobo Mgmt For For 1E. Election of Director: Candy M. Obourn Mgmt For For 1F. Election of Director: Joseph Scaminace Mgmt For For 1G. Election of Director: Åke Svensson Mgmt For For 1H. Election of Director: Laura K. Thompson Mgmt For For 1I. Election of Director: James R. Verrier Mgmt For For 1J. Election of Director: James L. Wainscott Mgmt For For 1K. Election of Director: Thomas L. Williams Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2021. 3. Approval of, on a non-binding, advisory basis, the Mgmt For For compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 935359112 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Ticker: PM Meeting Date: 05-May-2021 ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brant Bonin Bough Mgmt For For 1B. Election of Director: André Calantzopoulos Mgmt For For 1C. Election of Director: Michel Combes Mgmt For For 1D. Election of Director: Juan José Daboub Mgmt For For 1E. Election of Director: Werner Geissler Mgmt For For 1F. Election of Director: Lisa A. Hook Mgmt For For 1G. Election of Director: Jun Makihara Mgmt For For 1H. Election of Director: Kalpana Morparia Mgmt For For 1I. Election of Director: Lucio A. Noto Mgmt For For 1J. Election of Director: Jacek Olczak Mgmt For For 1K. Election of Director: Frederik Paulsen Mgmt For For 1L. Election of Director: Robert B. Polet Mgmt For For 1M. Election of Director: Shlomo Yanai Mgmt For For 2. Advisory Vote Approving Executive Compensation. Mgmt For For 3. Ratification of the Selection of Independent Auditors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RAYTHEON TECHNOLOGIES Agenda Number: 935347218 -------------------------------------------------------------------------------------------------------------------------- Security: 75513E101 Meeting Type: Annual Ticker: RTX Meeting Date: 26-Apr-2021 ISIN: US75513E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tracy A. Atkinson Mgmt For For 1B. Election of Director: Gregory J. Hayes Mgmt For For 1C. Election of Director: Thomas A. Kennedy Mgmt For For 1D. Election of Director: Marshall O. Larsen Mgmt For For 1E. Election of Director: George R. Oliver Mgmt For For 1F. Election of Director: Robert K. (Kelly) Ortberg Mgmt For For 1G. Election of Director: Margaret L. O'Sullivan Mgmt For For 1H. Election of Director: Dinesh C. Paliwal Mgmt For For 1I. Election of Director: Ellen M. Pawlikowski Mgmt For For 1J. Election of Director: Denise L. Ramos Mgmt For For 1K. Election of Director: Fredric G. Reynolds Mgmt For For 1L. Election of Director: Brian C. Rogers Mgmt For For 1M. Election of Director: James A. Winnefeld, Jr. Mgmt For For 1N. Election of Director: Robert O. Work Mgmt Against Against 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Appoint PricewaterhouseCoopers LLP to Serve as Mgmt For For Independent Auditor for 2021. 4. Approve Raytheon Technologies Corporation Executive Mgmt For For Annual Incentive Plan. 5. Approve Amendment to the Raytheon Technologies Mgmt For For Corporation 2018 Long-Term Incentive Plan. 6. Shareowner Proposal to Amend Proxy Access Bylaw. Shr For Against -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 935416811 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Ticker: CRM Meeting Date: 10-Jun-2021 ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marc Benioff Mgmt For For 1B. Election of Director: Craig Conway Mgmt For For 1C. Election of Director: Parker Harris Mgmt For For 1D. Election of Director: Alan Hassenfeld Mgmt For For 1E. Election of Director: Neelie Kroes Mgmt For For 1F. Election of Director: Colin Powell Mgmt For For 1G. Election of Director: Sanford Robertson Mgmt For For 1H. Election of Director: John V. Roos Mgmt For For 1I. Election of Director: Robin Washington Mgmt For For 1J. Election of Director: Maynard Webb Mgmt For For 1K. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our 2013 Equity Incentive Mgmt For For Plan to increase the number of shares reserved for issuance. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending January 31, 2022. 4. An advisory vote to approve the fiscal 2021 Mgmt For For compensation of our named executive officers. 5. A stockholder proposal requesting that the Board of Shr Against For Directors take steps necessary to transition Salesforce to a Public Benefit Corporation, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 935338170 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Ticker: SLB Meeting Date: 07-Apr-2021 ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Patrick de La Chevardière Mgmt For For 1.2 Election of Director: Miguel M. Galuccio Mgmt For For 1.3 Election of Director: Olivier Le Peuch Mgmt For For 1.4 Election of Director: Tatiana A. Mitrova Mgmt For For 1.5 Election of Director: Maria M. Hanssen Mgmt For For 1.6 Election of Director: Mark G. Papa Mgmt For For 1.7 Election of Director: Henri Seydoux Mgmt For For 1.8 Election of Director: Jeff W. Sheets Mgmt For For 2. Approval of the advisory resolution to approve our Mgmt For For executive compensation. 3. Approval of our consolidated balance sheet as of Mgmt For For December 31, 2020; our consolidated statement of income for the year ended December 31, 2020; and our Board of Directors' declarations of dividends in 2020, as reflected in our 2020 Annual Report to Stockholders. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for 2021. 5. Approval of an amendment and restatement of the 2017 Mgmt For For Schlumberger Omnibus Stock Incentive Plan. 6. Approval of an amendment and restatement of the Mgmt For For Schlumberger Discounted Stock Purchase Plan. 7. Approval of an amendment and restatement of the 2004 Mgmt For For Stock and Deferral Plan for Non-Employee Directors. -------------------------------------------------------------------------------------------------------------------------- SIGNATURE BANK Agenda Number: 935345101 -------------------------------------------------------------------------------------------------------------------------- Security: 82669G104 Meeting Type: Annual Ticker: SBNY Meeting Date: 22-Apr-2021 ISIN: US82669G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kathryn A. Byrne Mgmt For For 1B. Election of Director: Maggie Timoney Mgmt For For 1C. Election of Director: George Tsunis Mgmt For For 2. To ratify the appointment of KPMG LLP, an independent Mgmt For For registered public accounting firm, as the independent auditors for the year ending December 31, 2021. 3. Advisory vote on executive compensation. Mgmt For For 4. Approval of the Bank's share repurchase plan. Mgmt For For 5. Approval to amend the Bank's Organization Certificate Mgmt For For to increase the authorized common stock of the Bank. 6. Approval to amend the 2004 Equity Plan to increase the Mgmt For For number of shares of the Bank's common stock. -------------------------------------------------------------------------------------------------------------------------- SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 935382717 -------------------------------------------------------------------------------------------------------------------------- Security: 78467J100 Meeting Type: Annual Ticker: SSNC Meeting Date: 19-May-2021 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 named Mgmt For For executive officers. 3. The ratification of PricewaterhouseCoopers LLP as Mgmt For For SS&C's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 935326935 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Ticker: SBUX Meeting Date: 17-Mar-2021 ISIN: US8552441094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard E. Allison, Jr. Mgmt For For 1B. Election of Director: Rosalind G. Brewer (Withdrawn) Mgmt Abstain Against 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: Jørgen 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 executive officer Mgmt Against Against compensation. 3. Ratification of selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for fiscal 2021. 4. Employee Board Representation. Shr Against For -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935341709 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Ticker: TXN Meeting Date: 22-Apr-2021 ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Blinn Mgmt For For 1B. Election of Director: Todd M. Bluedorn Mgmt For For 1C. Election of Director: Janet F. Clark Mgmt For For 1D. Election of Director: Carrie S. Cox Mgmt For For 1E. Election of Director: Martin S. Craighead Mgmt For For 1F. Election of Director: Jean M. Hobby Mgmt For For 1G. Election of Director: Michael D. Hsu Mgmt For For 1H. Election of Director: Ronald Kirk Mgmt For For 1I. Election of Director: Pamela H. Patsley Mgmt For For 1J. Election of Director: Robert E. Sanchez Mgmt For For 1K. Election of Director: Richard K. Templeton Mgmt For For 2. Board proposal regarding advisory approval of the Mgmt For For Company's executive compensation. 3. Board proposal to ratify the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2021. 4. Stockholder proposal to permit shareholder action by Shr For Against written consent. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 935349351 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Ticker: GS Meeting Date: 29-Apr-2021 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 Compensation (Say Mgmt For For on Pay). 3. Approval of The Goldman Sachs Amended and Restated Mgmt Against Against Stock Incentive Plan (2021). 4. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For Independent Registered Public Accounting Firm for 2021. 5. Shareholder Proposal Regarding Shareholder Right to Shr For Against Act by Written Consent. 6. Shareholder Proposal Regarding a Report on the Effects Shr For Against of the Use of Mandatory Arbitration. 7. Shareholder Proposal Regarding Conversion to a Public Shr Against For Benefit Corporation. 8. Shareholder Proposal Regarding a Racial Equity Audit Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 935264969 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Ticker: PG Meeting Date: 13-Oct-2020 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, Jr. Mgmt For For 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 Registered Mgmt For For Public Accounting Firm. 3. Advisory Vote to Approve the Company's Executive Mgmt For For Compensation (the "Say on Pay" vote). 4. Approval of The Procter & Gamble Company International Mgmt For For Stock Ownership Plan, As Amended and Restated. 5. Shareholder Proposal - Report on Efforts to Eliminate Shr For Against Deforestation. 6. Shareholder Proposal - Annual Report on Diversity. Shr For Against -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 935328206 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Ticker: DIS Meeting Date: 09-Mar-2021 ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan E. Arnold Mgmt For For 1B. Election of Director: Mary T. Barra Mgmt For For 1C. Election of Director: Safra A. Catz Mgmt For For 1D. Election of Director: Robert A. Chapek Mgmt For For 1E. Election of Director: Francis A. deSouza Mgmt For For 1F. Election of Director: Michael B.G. Froman Mgmt For For 1G. Election of Director: Robert A. Iger Mgmt For For 1H. Election of Director: Maria Elena Lagomasino Mgmt For For 1I. Election of Director: Mark G. Parker Mgmt For For 1J. Election of Director: Derica W. Rice Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's registered public accountants for fiscal 2021. 3. To approve the advisory resolution on executive Mgmt Against Against compensation. 4. Shareholder proposal requesting an annual report Shr For Against disclosing information regarding the Company's lobbying policies and activities. 5. Shareholder proposal requesting non-management Shr Against For employees on director nominee candidate lists. -------------------------------------------------------------------------------------------------------------------------- TRIP.COM GROUP LIMITED Agenda Number: 935338675 -------------------------------------------------------------------------------------------------------------------------- Security: 89677Q107 Meeting Type: Special Ticker: TCOM Meeting Date: 18-Mar-2021 ISIN: US89677Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. "THAT BY AN ORDINARY RESOLUTION, each of the Mgmt For For 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". -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935414879 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Ticker: UNH Meeting Date: 07-Jun-2021 ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard T. Burke Mgmt For For 1B. Election of Director: Timothy P. Flynn Mgmt For For 1C. Election of Director: Stephen J. Hemsley Mgmt For For 1D. Election of Director: Michele J. Hooper Mgmt For For 1E. Election of Director: F. William McNabb III Mgmt For For 1F. Election of Director: Valerie C. Montgomery Rice, M.D. Mgmt For For 1G. Election of Director: John H. Noseworthy, M.D. Mgmt For For 1H. Election of Director: Gail R. Wilensky, Ph.D. Mgmt For For 1I. Election of Director: Andrew Witty Mgmt For For 2. Advisory approval of the Company's executive Mgmt Against Against compensation. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2021. 4. Approval of an amendment to the UnitedHealth Group Mgmt For For 1993 Employee Stock Purchase Plan. 5. If properly presented at the 2021 Annual Meeting of Shr For Against 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. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 935315576 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Ticker: V Meeting Date: 26-Jan-2021 ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lloyd A. Carney Mgmt For For 1B. Election of Director: Mary B. Cranston Mgmt For For 1C. Election of Director: Francisco Javier Mgmt For For Fernández-Carbajal 1D. Election of Director: Alfred F. Kelly, Jr. Mgmt For For 1E. Election of Director: Ramon Laguarta Mgmt For For 1F. Election of Director: John F. Lundgren Mgmt For For 1G. Election of Director: Robert W. Matschullat Mgmt For For 1H. Election of Director: Denise M. Morrison Mgmt For For 1I. Election of Director: Suzanne Nora Johnson Mgmt For For 1J. Election of Director: Linda J. Rendle Mgmt For For 1K. Election of Director: John A. C. Swainson Mgmt For For 1L. Election of Director: Maynard G. Webb, Jr. Mgmt For For 2. Approval, on an advisory basis, of compensation paid Mgmt For For to our named executive officers. 3. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the 2021 fiscal year. 4. Approval of the Visa Inc. 2007 Equity Incentive Mgmt For For Compensation Plan, as amended and restated. 5. Approval of an amendment to our Certificate of Mgmt For For Incorporation to enable the adoption of a special meeting right for Class A common stockholders. 6. To vote on a stockholder proposal requesting Shr For Against stockholders' right to act by written consent, if properly presented. 7. To vote on a stockholder proposal to amend our Shr Against For principles of executive compensation program, if properly presented. -------------------------------------------------------------------------------------------------------------------------- WORKDAY, INC. Agenda Number: 935410477 -------------------------------------------------------------------------------------------------------------------------- Security: 98138H101 Meeting Type: Annual Ticker: WDAY Meeting Date: 08-Jun-2021 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 LLP as Mgmt For For Workday's independent registered public accounting firm for the fiscal year ending January 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers as disclosed in the Proxy Statement. 4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For future advisory votes concerning the compensation of our named executive officers. TST Large Cap Fund -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 935315045 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Ticker: APD Meeting Date: 28-Jan-2021 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 the Mgmt For For Company's named executive officers. 3. Approval of the Air Products and Chemicals, Inc. 2021 Mgmt For For Long-Term Incentive Plan. 4. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 935381640 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Ticker: MO Meeting Date: 20-May-2021 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, Jr. Mgmt For For 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 Muñoz 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 Independent Mgmt For For Registered Public Accounting Firm. 3. Non-Binding Advisory Vote to Approve the Compensation Mgmt For For of Altria's Named Executive Officers. 4. Shareholder Proposal - Review and Report on Underage Shr Against For Tobacco Prevention Policies and Marketing Practices. 5. Shareholder Proposal - Disclosure of Lobbying Policies Shr Against For and Practices. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 935323167 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Ticker: AAPL Meeting Date: 23-Feb-2021 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 & Young LLP Mgmt For For as Apple's independent registered public accounting firm for fiscal 2021. 3. Advisory vote to approve executive compensation. Mgmt For For 4. A shareholder proposal entitled "Shareholder Proxy Shr For Against Access Amendments". 5. A shareholder proposal entitled "Shareholder Proposal Shr Against For to Improve Executive Compensation Program". -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 935351128 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Ticker: BRKB Meeting Date: 01-May-2021 ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Warren E. Buffett Mgmt For For Charles T. Munger Mgmt For For Gregory E. Abel Mgmt For For Howard G. Buffett Mgmt For For Stephen B. Burke Mgmt For For Kenneth I. Chenault Mgmt For For Susan L. Decker Mgmt Withheld Against David S. Gottesman Mgmt Withheld Against Charlotte Guyman Mgmt For For Ajit Jain Mgmt For For Thomas S. Murphy Mgmt For For Ronald L. Olson Mgmt For For Walter Scott, Jr. Mgmt Withheld Against Meryl B. Witmer Mgmt Withheld Against 2. Shareholder proposal regarding the reporting of Shr For Against climate-related risks and opportunities. 3. Shareholder proposal regarding diversity and inclusion Shr For Against reporting. -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 935394849 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Ticker: BLK Meeting Date: 26-May-2021 ISIN: US09247X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bader M. Alsaad Mgmt For For 1B. Election of Director: Pamela Daley Mgmt For For 1C. Election of Director: Jessica P. Einhorn Mgmt For For 1D. Election of Director: Laurence D. Fink Mgmt For For 1E. Election of Director: William E. Ford Mgmt For For 1F. Election of Director: Fabrizio Freda Mgmt For For 1G. Election of Director: Murry S. Gerber Mgmt For For 1H. Election of Director: Margaret "Peggy" L. Johnson Mgmt For For 1I. Election of Director: Robert S. Kapito Mgmt For For 1J. Election of Director: Cheryl D. Mills Mgmt For For 1K. Election of Director: Gordon M. Nixon Mgmt For For 1L. Election of Director: Charles H. Robbins Mgmt For For 1M. Election of Director: Marco Antonio Slim Domit Mgmt For For 1N. Election of Director: Hans E. Vestberg Mgmt For For 1O. Election of Director: Susan L. Wagner Mgmt For For 1P. Election of Director: Mark Wilson Mgmt For For 2. Approval, in a non-binding advisory vote, of the Mgmt For For compensation for named executive officers. 3. Ratification of the appointment of Deloitte LLP as Mgmt For For BlackRock's independent registered public accounting firm for the fiscal year 2021. 4A. Approve amendments to BlackRock's Amended and Restated Mgmt For For Certificate of Incorporation to: Provide shareholders with the right to call a special meeting. 4B. Approve amendments to BlackRock's Amended and Restated Mgmt For For Certificate of Incorporation to: Eliminate certain supermajority vote requirements. 4C. Approve amendments to BlackRock's Amended and Restated Mgmt For For Certificate of Incorporation to: Eliminate certain provisions that are no longer applicable and make certain other technical revisions. 5. Shareholder Proposal - Amend Certificate of Shr Against For Incorporation to convert to a public benefit corporation. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935359643 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Ticker: BMY Meeting Date: 04-May-2021 ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Director: Peter J. Arduini Mgmt For For 1B) Election of Director: Michael W. Bonney Mgmt For For 1C) Election of Director: Giovanni Caforio, M.D. Mgmt For For 1D) Election of Director: Julia A. Haller, M.D. Mgmt For For 1E) Election of Director: Paula A. Price Mgmt For For 1F) Election of Director: Derica W. Rice Mgmt For For 1G) Election of Director: Theodore R. Samuels Mgmt For For 1H) Election of Director: Gerald L. Storch Mgmt For For 1I) Election of Director: Karen Vousden, Ph.D. Mgmt For For 1J) Election of Director: Phyllis R. Yale Mgmt For For 2. Advisory Vote to Approve the Compensation of our Named Mgmt For For Executive Officers. 3. Approval of the Company's 2021 Stock Award and Mgmt For For Incentive Plan. 4. Ratification of the Appointment of an Independent Mgmt For For Registered Public Accounting Firm. 5. Approval of an Amendment to the Certificate of Mgmt For For Incorporation to Lower the Ownership Threshold for Special Shareholder Meetings to 15%. 6. Shareholder Proposal on Adoption of a Board Policy Shr For Against that the Chairperson of the Board be an Independent Director. 7. Shareholder Proposal on Shareholder Right to Act by Shr For Against Written Consent. 8. Shareholder Proposal to Lower the Ownership Threshold Shr For Against for Special Shareholder Meetings to 10%. -------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 935430188 -------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Ticker: KMX Meeting Date: 29-Jun-2021 ISIN: US1431301027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term expiring at Mgmt For For the 2022 Annual Shareholder's Meeting: Peter J. Bensen 1B. Election of Director for a one year term expiring at Mgmt For For the 2022 Annual Shareholder's Meeting: Ronald E. Blaylock 1C. Election of Director for a one year term expiring at Mgmt For For the 2022 Annual Shareholder's Meeting: Sona Chawla 1D. Election of Director for a one year term expiring at Mgmt For For the 2022 Annual Shareholder's Meeting: Thomas J. Folliard 1E. Election of Director for a one year term expiring at Mgmt For For the 2022 Annual Shareholder's Meeting: Shira Goodman 1F. Election of Director for a one year term expiring at Mgmt For For the 2022 Annual Shareholder's Meeting: Robert J. Hombach 1G. Election of Director for a one year term expiring at Mgmt For For the 2022 Annual Shareholder's Meeting: David W. McCreight 1H. Election of Director for a one year term expiring at Mgmt For For the 2022 Annual Shareholder's Meeting: William D. Nash 1I. Election of Director for a one year term expiring at Mgmt For For the 2022 Annual Shareholder's Meeting: Mark F. O'Neil 1J. Election of Director for a one year term expiring at Mgmt For For the 2022 Annual Shareholder's Meeting: Pietro Satriano 1K. Election of Director for a one year term expiring at Mgmt For For the 2022 Annual Shareholder's Meeting: Marcella Shinder 1L. Election of Director for a one year term expiring at Mgmt For For the 2022 Annual Shareholder's Meeting: Mitchell D. Steenrod 2. To ratify the appointment of KPMG LLP as independent Mgmt For For registered public accounting firm. 3. To vote on an advisory resolution to approve the Mgmt For For compensation of our named executive officers. 4. To vote on a shareholder proposal regarding a report Shr Against For on political contributions, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 935287498 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Ticker: CSCO Meeting Date: 10-Dec-2020 ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. Michele Burns Mgmt For For 1b. Election of Director: Wesley G. Bush Mgmt For For 1c. Election of Director: Michael D. Capellas Mgmt For For 1d. Election of Director: Mark Garrett Mgmt For For 1e. Election of Director: Dr. Kristina M. Johnson Mgmt For For 1f. Election of Director: Roderick C. McGeary Mgmt For For 1g. Election of Director: Charles H. Robbins Mgmt For For 1h. Election of Director: Arun Sarin Mgmt Abstain Against 1i. Election of Director: Brenton L. Saunders Mgmt For For 1j. Election of Director: Dr. Lisa T. Su Mgmt For For 2. Approval of the reincorporation of Cisco from Mgmt For For California to Delaware. 3. Approval of amendment and restatement of the 2005 Mgmt For For Stock Incentive Plan. 4. Approval, on an advisory basis, of executive Mgmt For For compensation. 5. Ratification of PricewaterhouseCoopers LLP as Cisco's Mgmt For For independent registered public accounting firm for fiscal 2021. 6. Approval to have Cisco's Board adopt a policy to have Shr Against For an independent Board chairman. -------------------------------------------------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Agenda Number: 935400666 -------------------------------------------------------------------------------------------------------------------------- Security: 177376100 Meeting Type: Annual Ticker: CTXS Meeting Date: 04-Jun-2021 ISIN: US1773761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert M. Calderoni Mgmt For For 1B. Election of Director: Nanci E. Caldwell Mgmt For For 1C. Election of Director: Murray J. Demo Mgmt For For 1D. Election of Director: Ajei S. Gopal Mgmt For For 1E. Election of Director: David J. Henshall Mgmt For For 1F. Election of Director: Thomas E. Hogan Mgmt For For 1G. Election of Director: Moira A. Kilcoyne Mgmt For For 1H. Election of Director: Robert E. Knowling, Jr. Mgmt For For 1I. Election of Director: Peter J. Sacripanti Mgmt For For 1J. Election of Director: J. Donald Sherman Mgmt For For 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2021. 3. Advisory vote to approve the compensation of the Mgmt For For Company's named executive officers. 4. Shareholder proposal regarding simple majority voting Shr For provisions. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 935395891 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Ticker: FB Meeting Date: 26-May-2021 ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt For For Marc L. Andreessen Mgmt For For Andrew W. Houston Mgmt For For Nancy Killefer Mgmt For For Robert M. Kimmitt Mgmt For For Sheryl K. Sandberg Mgmt For For Peter A. Thiel Mgmt For For Tracey T. Travis Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve an amendment to the director compensation Mgmt Against Against policy. 4. A shareholder proposal regarding dual class capital Shr For Against structure. 5. A shareholder proposal regarding an independent chair. Shr Against For 6. A shareholder proposal regarding child exploitation. Shr Against For 7. A shareholder proposal regarding human/civil rights Shr Against For expert on board. 8. A shareholder proposal regarding platform misuse. Shr Against For 9. A shareholder proposal regarding public benefit Shr Against For corporation. -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 935258346 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Ticker: FDX Meeting Date: 21-Sep-2020 ISIN: US31428X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: MARVIN R. ELLISON Mgmt For For 1B. Election of Director: SUSAN PATRICIA GRIFFITH Mgmt For For 1C. Election of Director: JOHN C. ("CHRIS") INGLIS Mgmt For For 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 officer Mgmt For For compensation. 3. Ratify the appointment of Ernst & Young LLP as FedEx's Mgmt For For independent registered public accounting firm for fiscal year 2021. 4. Stockholder proposal regarding lobbying activity and Shr For Against expenditure report. 5. Stockholder proposal regarding political disclosure. Shr For Against 6. Stockholder proposal regarding employee representation Shr Against For on the Board of Directors. 7. Stockholder proposal regarding shareholder right to Shr For Against act by written consent. 8. Stockholder proposal regarding integrating ESG metrics Shr Against For into executive compensation. -------------------------------------------------------------------------------------------------------------------------- FOX CORPORATION Agenda Number: 935278843 -------------------------------------------------------------------------------------------------------------------------- Security: 35137L105 Meeting Type: Annual Ticker: FOXA Meeting Date: 12-Nov-2020 ISIN: US35137L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE ENCLOSED MATERIALS HAVE BEEN SENT TO YOU FOR Mgmt No vote INFORMATIONAL PURPOSES ONLY. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 935345214 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Ticker: JNJ Meeting Date: 22-Apr-2021 ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mary C. Beckerle Mgmt For For 1B. Election of Director: D. Scott Davis Mgmt For For 1C. Election of Director: Ian E. L. Davis Mgmt For For 1D. Election of Director: Jennifer A. Doudna Mgmt For For 1E. Election of Director: Alex Gorsky Mgmt For For 1F. Election of Director: Marillyn A. Hewson Mgmt For For 1G. Election of Director: Hubert Joly Mgmt For For 1H. Election of Director: Mark B. McClellan Mgmt For For 1I. Election of Director: Anne M. Mulcahy Mgmt For For 1J. Election of Director: Charles Prince Mgmt For For 1K. Election of Director: A. Eugene Washington Mgmt For For 1L. Election of Director: Mark A. Weinberger Mgmt For For 1M. Election of Director: Nadja Y. West Mgmt For For 1N. Election of Director: Ronald A. Williams Mgmt For For 2. Advisory Vote to Approve Named Executive Officer Mgmt Against Against Compensation. 3. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For LLP as the Independent Registered Public Accounting Firm for 2021. 4. Report on Government Financial Support and Access to Shr Against For COVID-19 Vaccines and Therapeutics. 5. Independent Board Chair. Shr For Against 6. Civil Rights Audit. Shr Against For 7. Executive Compensation Bonus Deferral. Shr Against For -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 935387729 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Ticker: LOW Meeting Date: 28-May-2021 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 executive Mgmt For For officer compensation in fiscal 2020. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Lowe's independent registered public accounting firm for fiscal 2021. 4. Shareholder proposal regarding amending the Company's Shr For Against proxy access bylaw to remove shareholder aggregation limits. -------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda Number: 935406238 -------------------------------------------------------------------------------------------------------------------------- Security: 573284106 Meeting Type: Annual Ticker: MLM Meeting Date: 13-May-2021 ISIN: US5732841060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dorothy M. Ables Mgmt For For 1B. Election of Director: Sue W. Cole Mgmt For For 1C. Election of Director: Smith W. Davis Mgmt For For 1D. Election of Director: Anthony R. Foxx Mgmt For For 1E. Election of Director: John J. Koraleski Mgmt For For 1F. Election of Director: C. Howard Nye Mgmt For For 1G. Election of Director: Laree E. Perez Mgmt For For 1H. Election of Director: Thomas H. Pike Mgmt For For 1I. Election of Director: Michael J. Quillen Mgmt For For 1J. Election of Director: Donald W. Slager Mgmt For For 1K. Election of Director: David C. Wajsgras Mgmt For For 2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For as independent auditors. 3. Approval, by a non-binding advisory vote, of the Mgmt For For compensation of Martin Marietta Materials, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- NESTLE S.A. Agenda Number: 935351938 -------------------------------------------------------------------------------------------------------------------------- Security: 641069406 Meeting Type: Annual Ticker: NSRGY Meeting Date: 15-Apr-2021 ISIN: US6410694060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Approval of the Annual Review, the financial Mgmt For For statements of Nestlé S.A. and the consolidated financial statements of the Nestlé Group for 2020. 1B Acceptance of the Compensation Report 2020 (advisory Mgmt For For vote). 2 Discharge to the members of the Board of Directors and Mgmt For For of the Management. 3 Appropriation of profit resulting from the balance Mgmt For For sheet of Nestlé S.A. (proposed dividend) for the financial year 2020. 4AA Re-election of the member of the Board of Director: Mgmt For For Paul Bulcke, as member and Chairman 4AB Re-election of the member of the Board of Director: Mgmt For For Ulf Mark Schneider 4AC Re-election of the member of the Board of Director: Mgmt For For Henri de Castries 4AD Re-election of the member of the Board of Director: Mgmt For For Renato Fassbind 4AE Re-election of the member of the Board of Director: Mgmt For For Pablo Isla 4AF Re-election of the member of the Board of Director: Mgmt For For Ann M. Veneman 4AG Re-election of the member of the Board of Director: Mgmt For For Eva Cheng 4AH Re-election of the member of the Board of Director: Mgmt For For Patrick Aebischer 4AI Re-election of the member of the Board of Director: Mgmt For For Kasper Rorsted 4AJ Re-election of the member of the Board of Director: Mgmt For For Kimberly A. Ross 4AK Re-election of the member of the Board of Director: Mgmt For For Dick Boer 4AL Re-election of the member of the Board of Director: Mgmt For For Dinesh Paliwal 4AM Re-election of the member of the Board of Director: Mgmt For For Hanne Jimenez de Mora 4B Election to the Board of Director: Lindiwe Majele Mgmt For For Sibanda 4CA Election of the member of the Compensation Committee: Mgmt For For Pablo Isla 4CB Election of the member of the Compensation Committee: Mgmt For For Patrick Aebischer 4CC Election of the member of the Compensation Committee: Mgmt For For Dick Boer 4CD Election of the member of the Compensation Committee: Mgmt For For Kasper Rorsted 4D Election of the statutory auditors Ernst & Young Ltd: Mgmt For For Lausanne branch. 4E Election of the Independent Representative Hartmann Mgmt For For Dreyer, Attorneys-at-law. 5A Approval of the compensation of the Board of Mgmt For For Directors. 5B Approval of the compensation of the Executive Board. Mgmt For For 6 Capital reduction (by cancellation of shares). Mgmt For For 7 Support of Nestlé's Climate Roadmap (advisory vote). Mgmt For For 8 In the event of any yet unknown new or modified Shr Against For proposal by a shareholder during the General Meeting, I instruct the Independent Representative to vote as follows. -------------------------------------------------------------------------------------------------------------------------- NEWMARKET CORPORATION Agenda Number: 935347307 -------------------------------------------------------------------------------------------------------------------------- Security: 651587107 Meeting Type: Annual Ticker: NEU Meeting Date: 22-Apr-2021 ISIN: US6515871076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Phyllis L. Cothran Mgmt For For 1.2 Election of Director: Mark M. Gambill Mgmt For For 1.3 Election of Director: Bruce C. Gottwald Mgmt For For 1.4 Election of Director: Thomas E. Gottwald Mgmt For For 1.5 Election of Director: Patrick D. Hanley Mgmt For For 1.6 Election of Director: H. Hiter Harris, III Mgmt For For 1.7 Election of Director: James E. Rogers Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for the fiscal year ending December 31, 2021. 3. Approval, on an advisory basis, of the compensation of Mgmt For For the named executive officers of NewMarket Corporation. -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 935363046 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Ticker: NSC Meeting Date: 13-May-2021 ISIN: US6558441084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas D. Bell, Jr. Mgmt For For 1b. Election of Director: Mitchell E. Daniels, Jr. Mgmt For For 1c. Election of Director: Marcela E. Donadio Mgmt For For 1d. Election of Director: John C. Huffard, Jr. Mgmt For For 1e. Election of Director: Christopher T. Jones Mgmt For For 1f. Election of Director: Thomas C. Kelleher Mgmt For For 1g. Election of Director: Steven F. Leer Mgmt For For 1h. Election of Director: Michael D. Lockhart Mgmt For For 1i. Election of Director: Amy E. Miles Mgmt For For 1j. Election of Director: Claude Mongeau Mgmt For For 1k. Election of Director: Jennifer F. Scanlon Mgmt For For 1l. Election of Director: James A. Squires Mgmt For For 1m. Election of Director: John R. Thompson Mgmt For For 2. Ratification of the appointment of KPMG LLP, Mgmt For For independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2021. 3. Approval of the advisory resolution on executive Mgmt For For compensation, as disclosed in the proxy statement for the 2021 Annual Meeting of Shareholders. 4. Proposal regarding revisions to ownership requirements Shr For Against for proxy access. 5. Proposal regarding a report on lobbying activity Shr Against For alignment with Paris Climate Agreement. -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 935362121 -------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Ticker: ORLY Meeting Date: 13-May-2021 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 compensation. Mgmt For For 3. Ratification of appointment of Ernst & Young LLP, as Mgmt For For independent auditors for the fiscal year ending December 31, 2021. 4. Shareholder proposal entitled "Improve Our Catch-22 Shr For Against Proxy Access." -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 935344503 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Ticker: PFE Meeting Date: 22-Apr-2021 ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ronald E. Blaylock Mgmt For For 1B. Election of Director: Albert Bourla Mgmt For For 1C. Election of Director: Susan Desmond-Hellmann Mgmt For For 1D. Election of Director: Joseph J. Echevarria Mgmt For For 1E. Election of Director: Scott Gottlieb Mgmt For For 1F. Election of Director: Helen H. Hobbs Mgmt For For 1G. Election of Director: Susan Hockfield Mgmt For For 1H. Election of Director: Dan R. Littman Mgmt For For 1I. Election of Director: Shantanu Narayen Mgmt For For 1J. Election of Director: Suzanne Nora Johnson Mgmt For For 1K. Election of Director: James Quincey Mgmt For For 1L. Election of Director: James C. Smith Mgmt For For 2. Ratify the selection of KPMG LLP as independent Mgmt For For registered public accounting firm for 2021. 3. 2021 advisory approval of executive compensation. Mgmt For For 4. Shareholder proposal regarding independent chair Shr Against For policy. 5. Shareholder proposal regarding political spending Shr Against For report. 6. Shareholder proposal regarding access to COVID-19 Shr Against For products. -------------------------------------------------------------------------------------------------------------------------- STORE CAPITAL CORPORATION Agenda Number: 935390283 -------------------------------------------------------------------------------------------------------------------------- Security: 862121100 Meeting Type: Annual Ticker: STOR Meeting Date: 27-May-2021 ISIN: US8621211007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph M. Donovan Mgmt For For Mary B. Fedewa Mgmt For For Morton H. Fleischer Mgmt For For William F. Hipp Mgmt For For Tawn Kelley Mgmt For For Catherine D. Rice Mgmt For For Einar A. Seadler Mgmt For For Quentin P. Smith, Jr. Mgmt For For Christopher H. Volk Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 3. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935341709 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Ticker: TXN Meeting Date: 22-Apr-2021 ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Blinn Mgmt For For 1B. Election of Director: Todd M. Bluedorn Mgmt For For 1C. Election of Director: Janet F. Clark Mgmt For For 1D. Election of Director: Carrie S. Cox Mgmt For For 1E. Election of Director: Martin S. Craighead Mgmt For For 1F. Election of Director: Jean M. Hobby Mgmt For For 1G. Election of Director: Michael D. Hsu Mgmt For For 1H. Election of Director: Ronald Kirk Mgmt For For 1I. Election of Director: Pamela H. Patsley Mgmt For For 1J. Election of Director: Robert E. Sanchez Mgmt For For 1K. Election of Director: Richard K. Templeton Mgmt For For 2. Board proposal regarding advisory approval of the Mgmt For For Company's executive compensation. 3. Board proposal to ratify the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2021. 4. Stockholder proposal to permit shareholder action by Shr For Against written consent. -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 935378302 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Ticker: SCHW Meeting Date: 13-May-2021 ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Walter W. Bettinger II Mgmt For For 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 Against Against 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 & Touche LLP Mgmt For For as independent auditors. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Stockholder Proposal requesting disclosure of lobbying Shr For Against policy, procedures and oversight; lobbying expenditures; and participation in organizations engaged in lobbying. 5. Stockholder Proposal requesting declassification of Shr For Against the board of directors to elect each director annually. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 935365874 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Ticker: HD Meeting Date: 20-May-2021 ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gerard J. Arpey Mgmt For For 1B. Election of Director: Ari Bousbib Mgmt For For 1C. Election of Director: Jeffery H. Boyd Mgmt For For 1D. Election of Director: Gregory D. Brenneman Mgmt For For 1E. Election of Director: J. Frank Brown Mgmt For For 1F. Election of Director: Albert P. Carey Mgmt For For 1G. Election of Director: Helena B. Foulkes Mgmt For For 1H. Election of Director: Linda R. Gooden Mgmt For For 1I. Election of Director: Wayne M. Hewett Mgmt For For 1J. Election of Director: Manuel Kadre Mgmt For For 1K. Election of Director: Stephanie C. Linnartz Mgmt For For 1L. Election of Director: Craig A. Menear Mgmt For For 2. Ratification of the Appointment of KPMG LLP. Mgmt For For 3. Advisory Vote to Approve Executive Compensation Mgmt For For ("Say-on-Pay"). 4. Shareholder Proposal Regarding Amendment of Shr For Against Shareholder Written Consent Right. 5. Shareholder Proposal Regarding Political Contributions Shr For Against Congruency Analysis. 6. Shareholder Proposal Regarding Report on Prison Labor Shr Against For in the Supply Chain. -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 935369050 -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Ticker: PGR Meeting Date: 07-May-2021 ISIN: US7433151039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Philip Bleser Mgmt For For 1B. Election of Director: Stuart B. Burgdoerfer Mgmt For For 1C. Election of Director: Pamela J. Craig Mgmt For For 1D. Election of Director: Charles A. Davis Mgmt For For 1E. Election of Director: Roger N. Farah Mgmt For For 1F. Election of Director: Lawton W. Fitt Mgmt For For 1G. Election of Director: Susan Patricia Griffith Mgmt For For 1H. Election of Director: Devin C. Johnson Mgmt For For 1I. Election of Director: Jeffrey D. Kelly Mgmt For For 1J. Election of Director: Barbara R. Snyder Mgmt For For 1K. Election of Director: Jan E. Tighe Mgmt For For 1L. Election of Director: Kahina Van Dyke Mgmt For For 2. Cast an advisory vote to approve our executive Mgmt For For compensation program. 3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 935364846 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Ticker: VZ Meeting Date: 13-May-2021 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 Compensation Mgmt For For 3 Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm 4 Shareholder Action by Written Consent Shr For Against 5 Amend Clawback Policy Shr For Against 6 Shareholder Ratification of Annual Equity Awards Shr For Against -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 935315576 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Ticker: V Meeting Date: 26-Jan-2021 ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lloyd A. Carney Mgmt For For 1B. Election of Director: Mary B. Cranston Mgmt For For 1C. Election of Director: Francisco Javier Mgmt For For Fernández-Carbajal 1D. Election of Director: Alfred F. Kelly, Jr. Mgmt For For 1E. Election of Director: Ramon Laguarta Mgmt For For 1F. Election of Director: John F. Lundgren Mgmt For For 1G. Election of Director: Robert W. Matschullat Mgmt For For 1H. Election of Director: Denise M. Morrison Mgmt For For 1I. Election of Director: Suzanne Nora Johnson Mgmt For For 1J. Election of Director: Linda J. Rendle Mgmt For For 1K. Election of Director: John A. C. Swainson Mgmt For For 1L. Election of Director: Maynard G. Webb, Jr. Mgmt For For 2. Approval, on an advisory basis, of compensation paid Mgmt For For to our named executive officers. 3. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the 2021 fiscal year. 4. Approval of the Visa Inc. 2007 Equity Incentive Mgmt For For Compensation Plan, as amended and restated. 5. Approval of an amendment to our Certificate of Mgmt For For Incorporation to enable the adoption of a special meeting right for Class A common stockholders. 6. To vote on a stockholder proposal requesting Shr For Against stockholders' right to act by written consent, if properly presented. 7. To vote on a stockholder proposal to amend our Shr Against For principles of executive compensation program, if properly presented. TST Large Company Growth Fund -------------------------------------------------------------------------------------------------------------------------- ADOBE INC Agenda Number: 935343412 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Ticker: ADBE Meeting Date: 20-Apr-2021 ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one year: Amy Banse Mgmt For For 1B. Election of Director for a term of one year: Melanie Mgmt For For Boulden 1C. Election of Director for a term of one year: Frank Mgmt For For Calderoni 1D. Election of Director for a term of one year: James Mgmt For For Daley 1E. Election of Director for a term of one year: Laura Mgmt For For Desmond 1F. Election of Director for a term of one year: Shantanu Mgmt For For Narayen 1G. Election of Director for a term of one year: Kathleen Mgmt For For Oberg 1H. Election of Director for a term of one year: Dheeraj Mgmt For For Pandey 1I. Election of Director for a term of one year: David Mgmt For For Ricks 1J. Election of Director for a term of one year: Daniel Mgmt For For Rosensweig 1K. Election of Director for a term of one year: John Mgmt For For Warnock 2. Approve the Adobe Inc. 2019 Equity Incentive Plan, as Mgmt For For amended, to increase the available share reserve by 6 million shares. 3. Ratify the appointment of KPMG LLP as our independent Mgmt For For registered public accounting firm for our fiscal year ending on December 3, 2021. 4. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 935265086 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Ticker: BABA Meeting Date: 30-Sep-2020 ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amend and restate the Company's Memorandum and Mgmt For For Articles of Association to expressly permit completely virtual shareholders' meetings and reflect such updates as are detailed in the proxy statement and set forth in Exhibit A thereto. 2.1 Election of Director: MAGGIE WEI WU (To serve for a Mgmt Against Against three year term or until such director's successor is elected or appointed and duly qualified). 2.2 Election of Director: KABIR MISRA (To serve for a Mgmt Against Against three year term or until such director's successor is elected or appointed and duly qualified). 2.3 Election of Director: WALTER TEH MING KWAUK (To serve Mgmt For For for a three year term or until such director's successor is elected or appointed and duly qualified). 3. Ratify the appointment of PricewaterhouseCoopers as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending March 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935406264 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Ticker: GOOGL Meeting Date: 02-Jun-2021 ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Larry Page Mgmt For For 1B. Election of Director: Sergey Brin Mgmt For For 1C. Election of Director: Sundar Pichai Mgmt For For 1D. Election of Director: John L. Hennessy Mgmt For For 1E. Election of Director: Frances H. Arnold Mgmt For For 1F. Election of Director: L. John Doerr Mgmt Against Against 1G. Election of Director: Roger W. Ferguson Jr. Mgmt For For 1H. Election of Director: Ann Mather Mgmt Against Against 1I. Election of Director: Alan R. Mulally Mgmt For For 1J. Election of Director: K. Ram Shriram Mgmt Against Against 1K. Election of Director: Robin L. Washington Mgmt Against Against 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approval of Alphabet's 2021 Stock Plan. Mgmt Against Against 4. A stockholder proposal regarding equal shareholder Shr For Against voting, if properly presented at the meeting. 5. A stockholder proposal regarding the nomination of Shr For Against human rights and/or civil rights expert to the board, if properly presented at the meeting. 6. A stockholder proposal regarding a report on Shr For Against sustainability metrics, if properly presented at the meeting. 7. A stockholder proposal regarding a report on takedown Shr For Against requests, if properly presented at the meeting. 8. A stockholder proposal regarding a report on Shr Against For whistleblower policies and practices, if properly presented at the meeting. 9. A stockholder proposal regarding a report on Shr Against For charitable contributions, if properly presented at the meeting. 10. A stockholder proposal regarding a report on risks Shr For Against related to anticompetitive practices, if properly presented at the meeting. 11. A stockholder proposal regarding a transition to a Shr Against For public benefit corporation, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 935397592 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Ticker: AMZN Meeting Date: 26-May-2021 ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey P. Bezos Mgmt For For 1B. Election of Director: Keith B. Alexander Mgmt For For 1C. Election of Director: Jamie S. Gorelick Mgmt For For 1D. Election of Director: Daniel P. Huttenlocher Mgmt For For 1E. Election of Director: Judith A. McGrath Mgmt For For 1F. Election of Director: Indra K. Nooyi Mgmt For For 1G. Election of Director: Jonathan J. Rubinstein Mgmt For For 1H. Election of Director: Thomas O. Ryder Mgmt For For 1I. Election of Director: Patricia Q. Stonesifer Mgmt For For 1J. Election of Director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS INDEPENDENT AUDITORS. 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt Against Against 4. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr For Against DUE DILIGENCE. 5. SHAREHOLDER PROPOSAL REQUESTING A MANDATORY Shr Against For INDEPENDENT BOARD CHAIR POLICY. 6. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against ON GENDER/RACIAL PAY. 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PROMOTION Shr Against For DATA. 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING Shr For Against MATERIALS. 9. SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY AND EQUITY Shr For Against AUDIT REPORT. 10. SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE Shr For Against DIRECTOR CANDIDATE POLICY. 11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against COMPETITION STRATEGY AND RISK. 12. SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL Shr For Against REDUCTION IN THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS. 13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against ON LOBBYING. 14. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr For Against USE OF CERTAIN TECHNOLOGIES. -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 935249602 -------------------------------------------------------------------------------------------------------------------------- Security: G0403H108 Meeting Type: Special Ticker: AON Meeting Date: 26-Aug-2020 ISIN: IE00BLP1HW54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of the aggregate scheme Mgmt For For consideration pursuant to the transaction. 2. Approve any motion by the chair of the Aon EGM to Mgmt For For 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 Ticker: AON Meeting Date: 02-Jun-2021 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 of the Mgmt For For Company's named executive officers. 3. Ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. Re-appoint Ernst & Young Chartered Accountants as the Mgmt For For Company's statutory auditor under Irish law. 5. Authorize the Board or the Audit Committee of the Mgmt For For Board to determine the remuneration of Ernst & Young Chartered Accountants, in its capacity as the Company's statutory auditor under Irish law. 6. Amend Article 190 of the Company's Articles of Mgmt For For Association. 7. Authorize the Board to capitalize certain of the Mgmt For For Company's non-distributable reserves. 8. Approve the creation of distributable profits by the Mgmt For For reduction and cancellation of the amounts capitalized pursuant to the authority given under Proposal 7. -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935276130 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Ticker: ADP Meeting Date: 11-Nov-2020 ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter Bisson Mgmt For For 1B. Election of Director: Richard T. Clark Mgmt For For 1C. Election of Director: Linnie M. Haynesworth Mgmt For For 1D. Election of Director: John P. Jones Mgmt For For 1E. Election of Director: Francine S. Katsoudas Mgmt For For 1F. Election of Director: Nazzic S. Keene Mgmt For For 1G. Election of Director: Thomas J. Lynch Mgmt For For 1H. Election of Director: Scott F. Powers Mgmt For For 1I. Election of Director: William J. Ready Mgmt For For 1J. Election of Director: Carlos A. Rodriguez Mgmt For For 1K. Election of Director: Sandra S. Wijnberg Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the Appointment of Auditors. Mgmt For For 4. Stockholder proposal, if properly presented at the Shr Against For meeting, to prepare a Report on Employee Representation on the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 935360456 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Ticker: BSX Meeting Date: 06-May-2021 ISIN: US1011371077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nelda J. Connors Mgmt For For 1B. Election of Director: Charles J. Dockendorff Mgmt For For 1C. Election of Director: Yoshiaki Fujimori Mgmt For For 1D. Election of Director: Donna A. James Mgmt For For 1E. Election of Director: Edward J. Ludwig Mgmt For For 1F. Election of Director: Michael F. Mahoney Mgmt For For 1G. Election of Director: David J. Roux Mgmt For For 1H. Election of Director: John E. Sununu Mgmt For For 1I. Election of Director: Ellen M. Zane Mgmt For For 2. To approve, on a non-binding, advisory basis, named Mgmt For For executive officer compensation. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the 2021 fiscal year. 4. To consider and vote upon a stockholder proposal Shr Against For requesting a report to stockholders describing any benefits to the company related to employee participation in company governance. -------------------------------------------------------------------------------------------------------------------------- BURLINGTON STORES, INC. Agenda Number: 935382870 -------------------------------------------------------------------------------------------------------------------------- Security: 122017106 Meeting Type: Annual Ticker: BURL Meeting Date: 19-May-2021 ISIN: US1220171060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Michael Goodwin Mgmt For For 1b. Election of Class II Director: William P. McNamara Mgmt For For 1c. Election of Class II Director: Michael O'Sullivan Mgmt For For 1d. Election of Class II Director: Jessica Rodriguez Mgmt For For 2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For 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, of the Mgmt For For compensation of the Company's named executive officers ("Say-On-Pay"). 4. Approval of stockholder proposal regarding the setting Shr Against For of target amounts for CEO compensation, if properly presented. -------------------------------------------------------------------------------------------------------------------------- EPAM SYSTEMS, INC. Agenda Number: 935416948 -------------------------------------------------------------------------------------------------------------------------- Security: 29414B104 Meeting Type: Annual Ticker: EPAM Meeting Date: 08-Jun-2021 ISIN: US29414B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director to hold office for a Mgmt For For three year term: Arkadiy Dobkin 1B. Election of Class III Director to hold office for a Mgmt For For three year term: Robert E. Segert 2. To ratify the appointment of Deloitte & Touche 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 and non-binding basis, the Mgmt For For compensation for our named executive officers as disclosed in this Proxy Statement. 4. To approve, on an advisory and non-binding basis, the Mgmt 1 Year For frequency in which future advisory votes on the compensation for our named executive officers will occur. 5. To approve the EPAM Systems, Inc. 2021 Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 935395891 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Ticker: FB Meeting Date: 26-May-2021 ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt For For Marc L. Andreessen Mgmt Withheld Against Andrew W. Houston Mgmt Withheld Against Nancy Killefer Mgmt For For Robert M. Kimmitt Mgmt For For Sheryl K. Sandberg Mgmt For For Peter A. Thiel Mgmt Withheld Against Tracey T. Travis Mgmt For For Mark Zuckerberg Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve an amendment to the director compensation Mgmt Against Against policy. 4. A shareholder proposal regarding dual class capital Shr For Against structure. 5. A shareholder proposal regarding an independent chair. Shr For Against 6. A shareholder proposal regarding child exploitation. Shr For Against 7. A shareholder proposal regarding human/civil rights Shr Against For expert on board. 8. A shareholder proposal regarding platform misuse. Shr For Against 9. A shareholder proposal regarding public benefit Shr Against For corporation. -------------------------------------------------------------------------------------------------------------------------- FORTINET, INC. Agenda Number: 935425391 -------------------------------------------------------------------------------------------------------------------------- Security: 34959E109 Meeting Type: Annual Ticker: FTNT Meeting Date: 18-Jun-2021 ISIN: US34959E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve for a term of one year Mgmt For For until the next annual meeting: Ken Xie 1.2 Election of Director to serve for a term of one year Mgmt For For until the next annual meeting: Michael Xie 1.3 Election of Director to serve for a term of one year Mgmt For For until the next annual meeting: Kelly Ducourty 1.4 Election of Director to serve for a term of one year Mgmt For For until the next annual meeting: Kenneth A. Goldman 1.5 Election of Director to serve for a term of one year Mgmt For For until the next annual meeting: Ming Hsieh 1.6 Election of Director to serve for a term of one year Mgmt For For until the next annual meeting: Jean Hu 1.7 Election of Director to serve for a term of one year Mgmt For For until the next annual meeting: William Neukom 1.8 Election of Director to serve for a term of one year Mgmt For For until the next annual meeting: Judith Sim 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For Fortinet's independent registered accounting firm for the fiscal year ending December 31, 2021. 3. Advisory vote to approve named executive officer Mgmt For For compensation, as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 935351584 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Ticker: GPN Meeting Date: 29-Apr-2021 ISIN: US37940X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: F. Thaddeus Arroyo Mgmt For For 1B. Election of Director: Robert H.B. Baldwin, Jr. Mgmt For For 1C. Election of Director: John G. Bruno Mgmt For For 1D. Election of Director: Kriss Cloninger III Mgmt For For 1E. Election of Director: 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 compensation of Mgmt For For our named executive officers for 2020. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2021. 4. Advisory vote on shareholder proposal regarding Shr For Against shareholder right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 935313217 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Ticker: INTU Meeting Date: 21-Jan-2021 ISIN: US4612021034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eve Burton Mgmt For For 1b. Election of Director: Scott D. Cook Mgmt For For 1c. Election of Director: Richard L. Dalzell Mgmt For For 1d. Election of Director: Sasan K. Goodarzi Mgmt For For 1e. Election of Director: Deborah Liu Mgmt For For 1f. Election of Director: Tekedra Mawakana Mgmt For For 1g. Election of Director: Suzanne Nora Johnson Mgmt For For 1h. Election of Director: Dennis D. Powell Mgmt For For 1i. Election of Director: Brad D. Smith Mgmt For For 1j. Election of Director: Thomas Szkutak Mgmt For For 1k. Election of Director: Raul Vazquez Mgmt For For 1l. Election of Director: Jeff Weiner Mgmt For For 2. Advisory vote to approve Intuit's executive Mgmt For For compensation (say-on-pay). 3. Ratification of the selection of Ernst & Young LLP as Mgmt For For Intuit's independent registered public accounting firm for the fiscal year ending July 31, 2021. -------------------------------------------------------------------------------------------------------------------------- JD.COM, INC. Agenda Number: 935446016 -------------------------------------------------------------------------------------------------------------------------- Security: 47215P106 Meeting Type: Annual Ticker: JD Meeting Date: 23-Jun-2021 ISIN: US47215P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. As a special resolution: Resolution No. 1 set out in Mgmt For For 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 set out in Mgmt For For the Notice of the Annual General Meeting to approve the adoption of the Second Amended and Restated Memorandum of Association and Articles of Association. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935420644 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Ticker: MA Meeting Date: 22-Jun-2021 ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ajay Banga Mgmt For For 1B. Election of Director: Merit E. Janow Mgmt For For 1C. Election of Director: Richard K. Davis Mgmt For For 1D. Election of Director: Steven J. Freiberg Mgmt For For 1E. Election of Director: Julius Genachowski Mgmt For For 1F. Election of Director: Choon Phong Goh Mgmt For For 1G. Election of Director: Oki Matsumoto Mgmt For For 1H. Election of Director: Michael Miebach Mgmt For For 1I. Election of Director: Youngme Moon Mgmt For For 1J. Election of Director: Rima Qureshi Mgmt For For 1K. Election of Director: José Octavio Reyes Lagunes Mgmt For For 1L. Election of Director: Gabrielle Sulzberger Mgmt For For 1M. Election of Director: Jackson Tai Mgmt For For 1N. Election of Director: Lance Uggla Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt Against Against compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2021. 4. Approval of the amendment and restatement of the Mgmt For For Mastercard Incorporated 2006 Long Term Incentive Plan. 5. Approval of the amendment and restatement of the Mgmt For For Mastercard Incorporated 2006 Non-Employee Director Equity Compensation Plan. 6. Approval of amendments to Mastercard's Certificate of Mgmt For For Incorporation to remove supermajority voting requirements. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 935284478 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Ticker: MSFT Meeting Date: 02-Dec-2020 ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Reid G. Hoffman Mgmt For For 1B. Election of Director: Hugh F. Johnston Mgmt For For 1C. Election of Director: Teri L. List-Stoll Mgmt For For 1D. Election of Director: Satya Nadella Mgmt For For 1E. Election of Director: Sandra E. Peterson Mgmt For For 1F. Election of Director: Penny S. Pritzker Mgmt For For 1G. Election of Director: Charles W. Scharf Mgmt For For 1H. Election of Director: Arne M. Sorenson Mgmt For For 1I. Election of Director: John W. Stanton Mgmt For For 1J. Election of Director: John W. Thompson Mgmt For For 1K. Election of Director: Emma N. Walmsley Mgmt For For 1L. Election of Director: Padmasree Warrior Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of Deloitte & Touche LLP as our Mgmt For For independent auditor for fiscal year 2021. 4. Shareholder Proposal - Report on Employee Shr Against For Representation on Board of Directors. -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 935419499 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Ticker: MNST Meeting Date: 15-Jun-2021 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 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. Proposal to approve, on a non-binding, advisory basis, Mgmt For For the compensation of the Company's named executive officers. 4. To consider a stockholder proposal regarding a by-law Shr Against For amendment for an annual vote and report on climate change; if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. Agenda Number: 935384115 -------------------------------------------------------------------------------------------------------------------------- Security: 64125C109 Meeting Type: Annual Ticker: NBIX Meeting Date: 19-May-2021 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 paid to the Mgmt For For Company's named executive officers. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 935402343 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Ticker: NVDA Meeting Date: 03-Jun-2021 ISIN: US67066G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert K. Burgess Mgmt For For 1B. Election of Director: Tench Coxe Mgmt For For 1C. Election of Director: John O. Dabiri Mgmt For For 1D. Election of Director: Persis S. Drell Mgmt For For 1E. Election of Director: Jen-Hsun Huang Mgmt For For 1F. Election of Director: Dawn Hudson Mgmt For For 1G. Election of Director: Harvey C. Jones Mgmt For For 1H. Election of Director: Michael G. McCaffery Mgmt For For 1I. Election of Director: Stephen C. Neal Mgmt For For 1J. Election of Director: Mark L. Perry Mgmt For For 1K. Election of Director: A. Brooke Seawell Mgmt For For 1L. Election of Director: Aarti Shah Mgmt For For 1M. Election of Director: Mark A. Stevens Mgmt For For 2. Approval of our executive compensation. Mgmt For For 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2022. 4. Approval of an amendment to our charter to increase Mgmt For For the number of authorized shares of common stock from 2 billion shares to 4 billion shares. -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 935392617 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Ticker: PYPL Meeting Date: 26-May-2021 ISIN: US70450Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rodney C. Adkins Mgmt For For 1B. Election of Director: Jonathan Christodoro Mgmt For For 1C. Election of Director: John J. Donahoe Mgmt For For 1D. Election of Director: David W. Dorman Mgmt For For 1E. Election of Director: Belinda J. Johnson Mgmt For For 1F. Election of Director: Gail J. McGovern Mgmt For For 1G. Election of Director: Deborah M. Messemer Mgmt For For 1H. Election of Director: David M. Moffett Mgmt For For 1I. Election of Director: Ann M. Sarnoff Mgmt For For 1J. Election of Director: Daniel H. Schulman Mgmt For For 1K. Election of Director: Frank D. Yeary Mgmt For For 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditor for 2021. 4. Stockholder proposal - Stockholder right to act by Shr For Against written consent. 5. Stockholder Proposal - Assessing Inclusion in the Shr Against For Workplace. -------------------------------------------------------------------------------------------------------------------------- SIRIUS XM HOLDINGS INC. Agenda Number: 935405995 -------------------------------------------------------------------------------------------------------------------------- Security: 82968B103 Meeting Type: Annual Ticker: SIRI Meeting Date: 03-Jun-2021 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 Withheld Against 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 as our Mgmt For For independent registered public accountants for 2021. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935414879 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Ticker: UNH Meeting Date: 07-Jun-2021 ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard T. Burke Mgmt For For 1B. Election of Director: Timothy P. Flynn Mgmt For For 1C. Election of Director: Stephen J. Hemsley Mgmt For For 1D. Election of Director: Michele J. Hooper Mgmt For For 1E. Election of Director: F. William McNabb III Mgmt For For 1F. Election of Director: Valerie C. Montgomery Rice, M.D. Mgmt For For 1G. Election of Director: John H. Noseworthy, M.D. Mgmt For For 1H. Election of Director: Gail R. Wilensky, Ph.D. Mgmt For For 1I. Election of Director: Andrew Witty Mgmt For For 2. Advisory approval of the Company's executive Mgmt Against Against compensation. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2021. 4. Approval of an amendment to the UnitedHealth Group Mgmt For For 1993 Employee Stock Purchase Plan. 5. If properly presented at the 2021 Annual Meeting of Shr For Against 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. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 935315576 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Ticker: V Meeting Date: 26-Jan-2021 ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lloyd A. Carney Mgmt For For 1B. Election of Director: Mary B. Cranston Mgmt For For 1C. Election of Director: Francisco Javier Mgmt For For Fernández-Carbajal 1D. Election of Director: Alfred F. Kelly, Jr. Mgmt For For 1E. Election of Director: Ramon Laguarta Mgmt For For 1F. Election of Director: John F. Lundgren Mgmt For For 1G. Election of Director: Robert W. Matschullat Mgmt For For 1H. Election of Director: Denise M. Morrison Mgmt For For 1I. Election of Director: Suzanne Nora Johnson Mgmt For For 1J. Election of Director: Linda J. Rendle Mgmt For For 1K. Election of Director: John A. C. Swainson Mgmt For For 1L. Election of Director: Maynard G. Webb, Jr. Mgmt For For 2. Approval, on an advisory basis, of compensation paid Mgmt For For to our named executive officers. 3. Ratification of the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the 2021 fiscal year. 4. Approval of the Visa Inc. 2007 Equity Incentive Mgmt For For Compensation Plan, as amended and restated. 5. Approval of an amendment to our Certificate of Mgmt For For Incorporation to enable the adoption of a special meeting right for Class A common stockholders. 6. To vote on a stockholder proposal requesting Shr For Against stockholders' right to act by written consent, if properly presented. 7. To vote on a stockholder proposal to amend our Shr Against For principles of executive compensation program, if properly presented. -------------------------------------------------------------------------------------------------------------------------- ZOETIS INC. Agenda Number: 935383252 -------------------------------------------------------------------------------------------------------------------------- Security: 98978V103 Meeting Type: Annual Ticker: ZTS Meeting Date: 20-May-2021 ISIN: US98978V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sanjay Khosla Mgmt For For 1B. Election of Director: Antoinette R. Leatherberry Mgmt For For 1C. Election of Director: Willie M. Reed Mgmt For For 1D. Election of Director: Linda Rhodes Mgmt For For 2. Advisory vote to approve our executive compensation Mgmt For For (Say on Pay). 3. Ratification of appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2021. 4. Shareholder proposal regarding simple majority vote. Shr For Against TST Mid Cap Growth Fund -------------------------------------------------------------------------------------------------------------------------- AMETEK INC. Agenda Number: 935352586 -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Ticker: AME Meeting Date: 06-May-2021 ISIN: US0311001004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for three years term: Tod E. Mgmt For For Carpenter 1B. Election of Director for three years term: Karleen M. Mgmt For For Oberton 2. Approval, by advisory vote, of the compensation of Mgmt For For AMETEK, Inc.'s named executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 935329373 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Ticker: AMAT Meeting Date: 11-Mar-2021 ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rani Borkar Mgmt For For 1B. Election of Director: Judy Bruner Mgmt For For 1C. Election of Director: Xun (Eric) Chen Mgmt For For 1D. Election of Director: Aart J. de Geus Mgmt For For 1E. Election of Director: Gary E. Dickerson Mgmt For For 1F. Election of Director: Thomas J. Iannotti Mgmt For For 1G. Election of Director: Alexander A. Karsner Mgmt For For 1H. Election of Director: Adrianna C. Ma Mgmt For For 1I. Election of Director: Yvonne McGill Mgmt For For 1J. Election of Director: Scott A. McGregor Mgmt For For 2. Approval, on an advisory basis, of the compensation of Mgmt For For Applied Materials' named executive officers for fiscal year 2020. 3. Ratification of the appointment of KPMG LLP as Applied Mgmt For For Materials' independent registered public accounting firm for fiscal year 2021. 4. Approval of the amended and restated Employee Stock Mgmt For For Incentive Plan. 5. Approval of the Omnibus Employees' Stock Purchase Mgmt For For Plan. 6. Shareholder proposal to adopt a policy, and amend our Shr Against For 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 executive Shr Against For compensation program and policy to include CEO pay ratio and other factors. -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 935365305 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Ticker: AJG Meeting Date: 11-May-2021 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, Jr. Mgmt For For 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 & Young LLP Mgmt For For as our Independent Auditor for the fiscal year ending December 31, 2021. 3. Approval, on an Advisory Basis, of the Compensation of Mgmt For For our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ASCENDIS PHARMA A S Agenda Number: 935429527 -------------------------------------------------------------------------------------------------------------------------- Security: 04351P101 Meeting Type: Annual Ticker: ASND Meeting Date: 28-May-2021 ISIN: US04351P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Chairman of the Meeting. Mgmt For For 2. Report on the Company's Activities during the Past Mgmt For For Year. 3. Presentation of Audited Annual Report with Auditor's Mgmt For For Statement for Approval and Discharge of the Board of Directors and Management. 4. Resolution on Application of Profits or Covering of Mgmt For For Losses as per the Adopted Annual Report. 5A. Election of Board Member for Class I, with a term Mgmt Against Against expiring at the annual general meeting held in 2023: James I. Healy 5B. Election of Board Member for Class I, with a term Mgmt For For expiring at the annual general meeting held in 2023: Jan MØller Mikkelsen 5C. Election of Board Member for Class I, with a term Mgmt For For expiring at the annual general meeting held in 2023: Lisa Morrison 6. Election of State-authorized Public Auditor. Mgmt For For 7A. The Board of Directors is authorized to increase the Mgmt For For Company's share capital by up to nominal DKK 9,000,000 without pre-emptive subscription right for the Company's shareholder. The capital increase must be carried out at market price. 7B. The Board of Directors is authorized to issue up to Mgmt For For nominal 2,000,000 new warrants to management, employees and consultants. The exercise price of such warrants shall be determined by the Board of Directors and shall equal at least to the market price of the shares at the time of issuance. 7C. The Board of Directors is authorized, to purchase up Mgmt For For to nominal DKK 2,000,000 shares or American Depositary Shares representing a corresponding amount of shares in the Company as treasury shares. The minimum price per share shall be DKK 1 and the maximum price per share shall not exceed the market price. -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 935385357 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Ticker: BMRN Meeting Date: 25-May-2021 ISIN: US09061G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean-Jacques Bienaimé Mgmt For For Elizabeth M. Anderson Mgmt For For Willard Dere Mgmt For For Michael Grey Mgmt Withheld Against Elaine J. Heron Mgmt For For Maykin Ho Mgmt For For Robert J. Hombach Mgmt For For V. Bryan Lawlis Mgmt For For Richard A. Meier Mgmt For For David E.I. Pyott Mgmt For For Dennis J. Slamon Mgmt For For 2. To ratify the selection of KPMG LLP as the independent Mgmt For For registered public accounting firm for BioMarin for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's Named Executive Officers as disclosed in the Proxy Statement. 4. To approve an amendment to the 2017 Equity Incentive Mgmt For For Plan, as amended. -------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 935340846 -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Annual Ticker: CE Meeting Date: 15-Apr-2021 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 as our Mgmt For For independent registered public accounting firm for 2021. 3. Advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 935375320 -------------------------------------------------------------------------------------------------------------------------- Security: 169656105 Meeting Type: Annual Ticker: CMG Meeting Date: 18-May-2021 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 compensation of our Mgmt For For executive officers as disclosed in the proxy statement ("say-on-pay"). 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2021. 4. Shareholder Proposal - Written Consent of Shr Against For Shareholders. -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 935406973 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Ticker: CTSH Meeting Date: 01-Jun-2021 ISIN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2022 annual Mgmt For For meeting: Zein Abdalla 1B. Election of Director to serve until the 2022 annual Mgmt For For meeting: Vinita Bali 1C. Election of Director to serve until the 2022 annual Mgmt For For meeting: Maureen Breakiron-Evans 1D. Election of Director to serve until the 2022 annual Mgmt For For meeting: Archana Deskus 1E. Election of Director to serve until the 2022 annual Mgmt For For meeting: John M. Dineen 1F. Election of Director to serve until the 2022 annual Mgmt For For meeting: Brian Humphries 1G. Election of Director to serve until the 2022 annual Mgmt For For meeting: Leo S. Mackay, Jr. 1H. Election of Director to serve until the 2022 annual Mgmt For For meeting: Michael Patsalos-Fox 1I. Election of Director to serve until the 2022 annual Mgmt For For meeting: Joseph M. Velli 1J. Election of Director to serve until the 2022 annual Mgmt For For meeting: Sandra S. Wijnberg 2. Approve, on an advisory (non-binding) basis, the Mgmt For For compensation of the company's named executive officers. 3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as the company's independent registered public accounting firm for the year ending December 31, 2021. 4. Shareholder proposal requesting that the board of Shr Against For directors take action as necessary to permit shareholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- COSTAR GROUP, INC. Agenda Number: 935407684 -------------------------------------------------------------------------------------------------------------------------- Security: 22160N109 Meeting Type: Annual Ticker: CSGP Meeting Date: 02-Jun-2021 ISIN: US22160N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Michael R. Klein Mgmt For For 1B. Election of director: Andrew C. Florance Mgmt For For 1C. Election of director: Laura Cox Kaplan Mgmt For For 1D. Election of director: Michael J. Glosserman Mgmt For For 1E. Election of director: John W. Hill Mgmt For For 1F. Election of director: Robert W. Musslewhite Mgmt For For 1G. Election of director: Christopher J. Nassetta Mgmt For For 1H. Election of director: Louise S. Sams Mgmt For For 2. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for 2021. 3. Proposal to approve, on an advisory basis, the Mgmt For For Company's executive compensation. 4. Proposal to approve the adoption of the Company's Mgmt For For Fourth Amended and Restated Certificate of Incorporation to increase the total number of shares of common stock that the Company is authorized to issue from 60,000,000 to 1,200,000,000 and correspondingly increase the total number of shares of capital stock that the Company is authorized to issue from 62,000,000 to 1,202,000,000. 5. Proposal to approve the amendment and restatement of Mgmt For For the CoStar Employee Stock Purchase Plan to increase the number of shares authorized for issuance thereunder. 6. Stockholder proposal regarding simple majority vote, Shr For Against if properly presented. -------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 935320870 -------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Ticker: DHI Meeting Date: 20-Jan-2021 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 executive Mgmt For For compensation. 3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- DEXCOM, INC. Agenda Number: 935383430 -------------------------------------------------------------------------------------------------------------------------- Security: 252131107 Meeting Type: Annual Ticker: DXCM Meeting Date: 20-May-2021 ISIN: US2521311074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to hold office until 2024 Mgmt For For Annual Meeting: Kevin R. Sayer 1.2 Election of Class I Director to hold office until 2024 Mgmt For For Annual Meeting: Nicholas Augustinos 1.3 Election of Class I Director to hold office until 2024 Mgmt For For Annual Meeting: Bridgette P. Heller 2. To ratify the selection by the Audit Committee of our Mgmt For For Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To hold a non-binding vote on an advisory resolution Mgmt For For to approve executive compensation. 4. To approve the amendment and restatement of our Mgmt For For Certificate of Incorporation to declassify our Board of Directors. -------------------------------------------------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Agenda Number: 935345315 -------------------------------------------------------------------------------------------------------------------------- Security: 297178105 Meeting Type: Annual Ticker: ESS Meeting Date: 11-May-2021 ISIN: US2971781057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith R. Guericke Mgmt For For Maria R. Hawthorne Mgmt For For Amal M. Johnson Mgmt For For Mary Kasaris Mgmt For For Irving F. Lyons, III Mgmt For For George M. Marcus Mgmt For For Thomas E. Robinson Mgmt For For Michael J. Schall Mgmt For For Byron A. Scordelis Mgmt For For 2. Ratification of the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for the Company for the year ending December 31, 2021. 3. Advisory vote to approve the Company's named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- ETSY, INC. Agenda Number: 935412611 -------------------------------------------------------------------------------------------------------------------------- Security: 29786A106 Meeting Type: Annual Ticker: ETSY Meeting Date: 11-Jun-2021 ISIN: US29786A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director to serve until our 2024 Mgmt Abstain Against Annual Meeting: Gary S. Briggs 1B. Election of Class III Director to serve until our 2024 Mgmt Abstain Against Annual Meeting: Edith W. Cooper 1C. Election of Class III Director to serve until our 2024 Mgmt Abstain Against 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 compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EXPEDIA GROUP, INC. Agenda Number: 935416645 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Ticker: EXPE Meeting Date: 09-Jun-2021 ISIN: US30212P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel Altman Mgmt For For 1B. Election of Director: Beverly Anderson (To be voted Mgmt For For upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1C. Election of Director: Susan Athey Mgmt For For 1D. Election of Director: Chelsea Clinton Mgmt Abstain Against 1E. Election of Director: Barry Diller Mgmt For For 1F. Director Withdrawn Mgmt Abstain Against 1G. Election of Director: Craig Jacobson (To be voted upon Mgmt Abstain Against by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1H. Election of Director: Peter Kern Mgmt For For 1I. Election of Director: Dara Khosrowshahi Mgmt For For 1J. Election of Director: Patricia Menendez-Cambo (To be Mgmt For For voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 1K. Election of Director: Greg Mondre Mgmt For For 1L. Director Withdrawn Mgmt Abstain Against 1M. Election of Director: Alexander von Furstenberg Mgmt For For 1N. Election of Director: Julie Whalen (To be voted upon Mgmt For For by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 2. Approval of the Expedia Group, Inc. 2013 Employee Mgmt For For Stock Purchase Plan, as amended and restated, and the Expedia Group, Inc. 2013 International Stock Purchase Plan, as amended and restated, including an amendment to increase the number of shares authorized for issuance thereunder by 1,000,000. 3. Ratification of appointment of Ernst & Young LLP as Mgmt For For Expedia Group's independent registered public accounting firm for the year ending December 31, 2021. 4. Stockholder proposal on political contributions and Shr For Against expenditures, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. Agenda Number: 935413271 -------------------------------------------------------------------------------------------------------------------------- Security: 339041105 Meeting Type: Annual Ticker: FLT Meeting Date: 10-Jun-2021 ISIN: US3390411052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Steven T. Mgmt For For Stull 1B. Election of Director for a one-year term: Michael Mgmt For For Buckman 1C. Election of Director for a one-year term: Thomas M. Mgmt For For Hagerty 1D. Election of Director for a one-year term: Mark A. Mgmt For For Johnson 1E. Election of Director for a one-year term: Archie L. Mgmt For For Jones, Jr. 1F. Election of Director for a one-year term: Hala G. Mgmt For For Moddelmog 1G. Election of Director for a one-year term: Jeffrey S. Mgmt For For Sloan 2. Ratify the reappointment of Ernst & Young LLP as Mgmt For For FLEETCOR's independent public accounting firm for 2021. 3. Advisory vote to approve named executive officer Mgmt For For compensation. 4. Shareholder proposal for a shareholder right to act by Shr For Against written consent, if properly presented. -------------------------------------------------------------------------------------------------------------------------- FORTINET, INC. Agenda Number: 935425391 -------------------------------------------------------------------------------------------------------------------------- Security: 34959E109 Meeting Type: Annual Ticker: FTNT Meeting Date: 18-Jun-2021 ISIN: US34959E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve for a term of one year Mgmt For For until the next annual meeting: Ken Xie 1.2 Election of Director to serve for a term of one year Mgmt For For until the next annual meeting: Michael Xie 1.3 Election of Director to serve for a term of one year Mgmt For For until the next annual meeting: Kelly Ducourty 1.4 Election of Director to serve for a term of one year Mgmt For For until the next annual meeting: Kenneth A. Goldman 1.5 Election of Director to serve for a term of one year Mgmt For For until the next annual meeting: Ming Hsieh 1.6 Election of Director to serve for a term of one year Mgmt For For until the next annual meeting: Jean Hu 1.7 Election of Director to serve for a term of one year Mgmt For For until the next annual meeting: William Neukom 1.8 Election of Director to serve for a term of one year Mgmt For For until the next annual meeting: Judith Sim 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For Fortinet's independent registered accounting firm for the fiscal year ending December 31, 2021. 3. Advisory vote to approve named executive officer Mgmt For For compensation, as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 935351584 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Ticker: GPN Meeting Date: 29-Apr-2021 ISIN: US37940X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: F. Thaddeus Arroyo Mgmt For For 1B. Election of Director: Robert H.B. Baldwin, Jr. Mgmt For For 1C. Election of Director: John G. Bruno Mgmt For For 1D. Election of Director: Kriss Cloninger III Mgmt For For 1E. Election of Director: 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 compensation of Mgmt For For our named executive officers for 2020. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2021. 4. Advisory vote on shareholder proposal regarding Shr For Against shareholder right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- HUBSPOT, INC. Agenda Number: 935406341 -------------------------------------------------------------------------------------------------------------------------- Security: 443573100 Meeting Type: Annual Ticker: HUBS Meeting Date: 03-Jun-2021 ISIN: US4435731009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director to hold office until the Mgmt Against Against 2024 Annual Meeting: Brian Halligan 1B. Election of Class I Director to hold office until the Mgmt Against Against 2024 Annual Meeting: Ron Gill 1C. Election of Class I Director to hold office until the Mgmt Against Against 2024 Annual Meeting: Jill Ward 2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Non-binding advisory vote to approve the compensation Mgmt For For of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ICON PLC Agenda Number: 935238875 -------------------------------------------------------------------------------------------------------------------------- Security: G4705A100 Meeting Type: Annual Ticker: ICLR Meeting Date: 21-Jul-2020 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. Rónán Murphy Mgmt For For 1.4 Election of Director: Ms. Julie O'Neill Mgmt For For 2. To review the Company's affairs and consider the Mgmt For For Accounts and Reports 3. To authorise the fixing of the Auditors' Remuneration Mgmt For For 4. To authorise the Company to allot shares Mgmt For For 5. To disapply the statutory pre-emption rights Mgmt For For 6. To disapply the statutory pre-emption rights for Mgmt For For funding capital investment or acquisitions 7. To authorise the Company to make market purchases of Mgmt For For shares 8. To authorise the price range at which the Company can Mgmt For For reissue shares that it holds as treasury shares -------------------------------------------------------------------------------------------------------------------------- ICON PLC Agenda Number: 935429616 -------------------------------------------------------------------------------------------------------------------------- Security: G4705A100 Meeting Type: Special Ticker: ICLR Meeting Date: 15-Jun-2021 ISIN: IE0005711209 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The proposal to approve the issuance of ICON ordinary Mgmt For For 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 solicit Mgmt For For additional proxies if there are not sufficient votes to approve the ICON share issuance proposal, which is referred to as the ICON adjournment proposal. -------------------------------------------------------------------------------------------------------------------------- IDEX CORPORATION Agenda Number: 935361484 -------------------------------------------------------------------------------------------------------------------------- Security: 45167R104 Meeting Type: Annual Ticker: IEX Meeting Date: 12-May-2021 ISIN: US45167R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of three years: Mgmt For For WILLIAM M. COOK 1B. Election of Director for a term of three years: MARK Mgmt For For A. BUTHMAN 1C. Election of Director for a term of three years: Mgmt For For LAKECIA N. GUNTER 2. Advisory vote to approve named executive officer Mgmt For For compensation. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Agenda Number: 935370508 -------------------------------------------------------------------------------------------------------------------------- Security: 45168D104 Meeting Type: Annual Ticker: IDXX Meeting Date: 12-May-2021 ISIN: US45168D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bruce L. Claflin Mgmt For For 1B. Election of Director: Asha S. Collins, PhD Mgmt For For 1C. Election of Director: Daniel M. Junius Mgmt For For 1D. Election of Director: Sam Samad Mgmt For For 2. Ratification of Appointment of Independent Registered Mgmt For For Public Accounting Firm. To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year (Proposal Two). 3. Advisory Vote on Executive Compensation. To approve a Mgmt For For nonbinding advisory resolution on the Company's executive compensation (Proposal Three). -------------------------------------------------------------------------------------------------------------------------- INSULET CORPORATION Agenda Number: 935387642 -------------------------------------------------------------------------------------------------------------------------- Security: 45784P101 Meeting Type: Annual Ticker: PODD Meeting Date: 27-May-2021 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 basis, the Mgmt For For compensation of certain executive officers. 3. To ratify the appointment of Grant Thornton LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Agenda Number: 935413411 -------------------------------------------------------------------------------------------------------------------------- Security: 538034109 Meeting Type: Annual Ticker: LYV Meeting Date: 10-Jun-2021 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 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 & Young LLP Mgmt For For as Live Nation Entertainment's independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- MASIMO CORPORATION Agenda Number: 935399534 -------------------------------------------------------------------------------------------------------------------------- Security: 574795100 Meeting Type: Annual Ticker: MASI Meeting Date: 27-May-2021 ISIN: US5747951003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Mr. Joe Kiani Mgmt For For 2. To ratify the selection of Grant Thornton as the Mgmt For For Company's independent registered public accounting firm for fiscal year ended January 1, 2022. 3. To provide an advisory vote to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 935348311 -------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Ticker: MTD Meeting Date: 06-May-2021 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 Bigot Mgmt For For 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 PUBLIC Mgmt For For ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For 4. APPROVAL OF THE METTLER-TOLEDO INTERNATIONAL INC. 2013 Mgmt For For EQUITY INCENTIVE PLAN (AMENDED AND RESTATED EFFECTIVE AS OF MAY 6, 2021). -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 935248357 -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Ticker: MCHP Meeting Date: 18-Aug-2020 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 For For 1d. Election of Director: Esther L. Johnson Mgmt For For 1e. Election of Director: Wade F. Meyercord Mgmt For For 2. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of Microchip for the fiscal year ending March 31, 2021. 3. Proposal to approve, on an advisory (non-binding) Mgmt For For basis, the compensation of our named executives. -------------------------------------------------------------------------------------------------------------------------- MONGODB, INC. Agenda Number: 935437853 -------------------------------------------------------------------------------------------------------------------------- Security: 60937P106 Meeting Type: Annual Ticker: MDB Meeting Date: 29-Jun-2021 ISIN: US60937P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roelof Botha Mgmt Withheld Against Dev Ittycheria Mgmt Withheld Against John McMahon Mgmt Withheld Against 2. Approval, on a non-binding advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2022. -------------------------------------------------------------------------------------------------------------------------- MSCI INC. Agenda Number: 935348006 -------------------------------------------------------------------------------------------------------------------------- Security: 55354G100 Meeting Type: Annual Ticker: MSCI Meeting Date: 27-Apr-2021 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 executive Mgmt For For compensation, as described in these proxy materials. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as independent auditor. -------------------------------------------------------------------------------------------------------------------------- NCR CORPORATION Agenda Number: 935341278 -------------------------------------------------------------------------------------------------------------------------- Security: 62886E108 Meeting Type: Annual Ticker: NCR Meeting Date: 20-Apr-2021 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 basis, the Mgmt For For compensation of the named executive officers as more particularly described in the proxy materials. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021 as more particularly described in the proxy materials. -------------------------------------------------------------------------------------------------------------------------- NICE LTD. Agenda Number: 935263195 -------------------------------------------------------------------------------------------------------------------------- Security: 653656108 Meeting Type: Annual Ticker: NICE Meeting Date: 10-Sep-2020 ISIN: US6536561086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. To Elect Non-executive Director to the Board of the Mgmt For For Company: David Kostman 1B. To Elect Non-executive Director to the Board of the Mgmt For For Company: Rimon Ben-Shaoul 1C. To Elect Non-executive Director to the Board of the Mgmt For For Company: Yehoshua (Shuki) Ehrlich 1D. To Elect Non-executive Director to the Board of the Mgmt For For Company: Leo Apotheker 1E. To Elect Non-executive Director to the Board of the Mgmt For For Company: Joe Cowan 2. To approve and ratify current D&O insurance and terms Mgmt For For for future D&O insurance. 2A. Regarding proposal 2, indicate whether you are a Mgmt Against "controlling shareholder" or have a personal benefit or other personal interest in this proposal. If you mark "YES", please contact the Company as specified in the Proxy Statement. Mark "for" = yes or "against" = no. 3. To approve the extension of the CEO Bonus Plan. Mgmt For For 3A. Regarding proposal 3, indicate whether you are a Mgmt Against "controlling shareholder" or have a personal benefit or other personal interest in this proposal. If you mark "YES", please contact the Company as specified in the Proxy Statement. Mark "for" = yes or "against" = no. 4. To re-appoint the Company's independent auditors and Mgmt For For to authorize the Board to set their remuneration. -------------------------------------------------------------------------------------------------------------------------- NICE LTD. Agenda Number: 935389418 -------------------------------------------------------------------------------------------------------------------------- Security: 653656108 Meeting Type: Annual Ticker: NICE Meeting Date: 28-Apr-2021 ISIN: US6536561086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. To Elect Non-executive Director to the Board of the Mgmt For For Company: David Kostman 1B. To Elect Non-executive Director to the Board of the Mgmt For For Company: Rimon Ben-Shaoul 1C. To Elect Non-executive Director to the Board of the Mgmt For For Company: Yehoshua (Shuki) Ehrlich 1D. To Elect Non-executive Director to the Board of the Mgmt For For Company: Leo Apotheker 1E. To Elect Non-executive Director to the Board of the Mgmt For For Company: Joe Cowan 2. To Elect an outside Director to the Board of the Mgmt For For Company: Zehava Simon 2B. Regarding proposal 2, indicate whether you are a Mgmt Against "controlling shareholder" or have a personal benefit or other personal interest in this proposal. If you mark "YES", please contact the Company as specified in the Proxy Statement. Mark "For" = Yes or "Against" = No. 3. To reapprove the Company's Compensation Policy. Mgmt For For 3A. Regarding proposal 3, indicate whether you are a Mgmt Against "controlling shareholder" or have a personal benefit or other personal interest in this proposal. If you mark "YES", please contact the Company as specified in the Proxy Statement. Mark "For" = Yes or "Against" = No. 4. To approve CEO Equity Plan. Mgmt For For 4A. Regarding proposal 4, indicate whether you are a Mgmt Against "controlling shareholder" or have a personal benefit or other personal interest in this proposal. If you mark "YES", please contact the Company as specified in the Proxy Statement. Mark "For" = Yes or "Against" = No. 5. To re-appoint the Company's independent auditors and Mgmt For For to authorize the Board to set their remuneration. -------------------------------------------------------------------------------------------------------------------------- ROCKET PHARMACEUTICALS, INC. Agenda Number: 935421204 -------------------------------------------------------------------------------------------------------------------------- Security: 77313F106 Meeting Type: Annual Ticker: RCKT Meeting Date: 14-Jun-2021 ISIN: US77313F1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Roderick Wong Mgmt Abstain Against 1B. Election of Director: Carsten Boess Mgmt For For 1C. Election of Director: Pedro Granadillo Mgmt Abstain Against 1D. Election of Director: Gotham Makker Mgmt Abstain Against 1E. Election of Director: Gaurav Shah Mgmt Abstain Against 1F. Election of Director: David P. Southwell Mgmt Abstain Against 1G. Election of Director: Naveen Yalamanchi Mgmt Abstain Against 1H. Election of Director: Elisabeth Böjrk Mgmt For For 2. Ratification of the appointment of EisnerAmper LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approval of the compensation of the Company's named Mgmt For For executive officers, on a non-binding, advisory basis. 4. Non-binding advisory approval of the frequency of Mgmt 1 Year For 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 Ticker: ROK Meeting Date: 02-Feb-2021 ISIN: US7739031091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A. DIRECTOR William P. Gipson Mgmt For For J. Phillip Holloman Mgmt For For Steven R. Kalmanson Mgmt For For Lawrence D. Kingsley Mgmt For For Lisa A. Payne Mgmt For For B. To approve, on an advisory basis, the compensation of Mgmt For For the Corporation's named executive officers. C. To approve the selection of Deloitte & Touche LLP as Mgmt For For the Corporation's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- ROKU, INC. Agenda Number: 935414932 -------------------------------------------------------------------------------------------------------------------------- Security: 77543R102 Meeting Type: Annual Ticker: ROKU Meeting Date: 10-Jun-2021 ISIN: US77543R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director to serve until the 2024 Mgmt Abstain Against annual meeting: Ravi Ahuja 1B. Election of Class I Director to serve until the 2024 Mgmt Abstain Against annual meeting: Mai Fyfield 1C. Election of Class I Director to serve until the 2024 Mgmt For For annual meeting: Laurie Simon Hodrick 2. Advisory vote to approve our named executive officer Mgmt Against Against compensation. 3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 935372778 -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Ticker: ROST Meeting Date: 19-May-2021 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 the Mgmt For For compensation of the named executive officers. 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending January 29, 2022. 4. To vote on a stockholder proposal regarding executive Shr Abstain Against share retention, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Agenda Number: 935266191 -------------------------------------------------------------------------------------------------------------------------- Security: 749685103 Meeting Type: Annual Ticker: RPM Meeting Date: 08-Oct-2020 ISIN: US7496851038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Julie A. Lagacy Mgmt For For Robert A. Livingston Mgmt For For Frederick R. Nance Mgmt For For William B. Summers, Jr. Mgmt For For 2. Approve the Company's executive compensation. Mgmt For For 3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- SEAGEN INC. Agenda Number: 935369668 -------------------------------------------------------------------------------------------------------------------------- Security: 81181C104 Meeting Type: Annual Ticker: SGEN Meeting Date: 14-May-2021 ISIN: US81181C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director for term expiring in Mgmt For For 2024: Felix J. Baker, Ph.D. 1B. Election of Class II Director for term expiring in Mgmt For For 2024: Clay B. Siegall, Ph.D 1C. Election of Class II Director for term expiring in Mgmt For For 2024: Nancy A. Simonian, M.D. 2. Approve, on an advisory basis, the compensation of Mgmt For For Seagen's named executive officers as disclosed in the accompanying proxy statement. 3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as Seagen's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SPLUNK INC. Agenda Number: 935422624 -------------------------------------------------------------------------------------------------------------------------- Security: 848637104 Meeting Type: Annual Ticker: SPLK Meeting Date: 17-Jun-2021 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 Merritt Mgmt For For 1D. Election of Class III Director: Graham Smith Mgmt For For 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2022. 3. To approve, on an advisory basis, the compensation of Mgmt Against Against our named executive officers, as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- STERIS PLC Agenda Number: 935236768 -------------------------------------------------------------------------------------------------------------------------- Security: G8473T100 Meeting Type: Annual Ticker: STE Meeting Date: 28-Jul-2020 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. Feldmann Mgmt For For 1c. Re-election of Director: Dr. Jacqueline B. Kosecoff Mgmt For For 1d. Re-election of Director: David B. Lewis Mgmt For For 1e. Re-election of Director: Walter M Rosebrough, Jr. Mgmt For For 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. Steeves Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending March 31, 2021. 3. To appoint Ernst & Young Chartered Accountants as the Mgmt For For 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 or the Audit Mgmt For For 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 basis, the Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Agenda Number: 935377881 -------------------------------------------------------------------------------------------------------------------------- Security: 87165B103 Meeting Type: Annual Ticker: SYF Meeting Date: 20-May-2021 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, Jr. Mgmt For For 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 Officer Mgmt For For Compensation. 3. Advisory Vote on Frequency of Say-on-Pay Vote. Mgmt 1 Year For 4. Ratification of Selection of KPMG LLP as Independent Mgmt For For Registered Public Accounting Firm of the Company for 2021. -------------------------------------------------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 935345593 -------------------------------------------------------------------------------------------------------------------------- Security: 879360105 Meeting Type: Annual Ticker: TDY Meeting Date: 28-Apr-2021 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 & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2021. 3. Approval of a non-binding advisory resolution on the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 935401834 -------------------------------------------------------------------------------------------------------------------------- Security: 879360105 Meeting Type: Special Ticker: TDY Meeting Date: 13-May-2021 ISIN: US8793601050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance (the "Teledyne Share Issuance Mgmt For For 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 Teledyne Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- THE AZEK COMPANY INC Agenda Number: 935381183 -------------------------------------------------------------------------------------------------------------------------- Security: 05478C105 Meeting Type: Annual Ticker: AZEK Meeting Date: 18-May-2021 ISIN: US05478C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sallie B. Bailey Mgmt Withheld Against Ashfaq Qadri Mgmt Withheld Against 2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 935329715 -------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Annual Ticker: COO Meeting Date: 17-Mar-2021 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 as the Mgmt For For 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 named Mgmt For For executive officers as presented in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- TRANE TECHNOLOGIES PLC Agenda Number: 935408927 -------------------------------------------------------------------------------------------------------------------------- Security: G8994E103 Meeting Type: Annual Ticker: TT Meeting Date: 03-Jun-2021 ISIN: IE00BK9ZQ967 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kirk E. Arnold Mgmt For For 1B. Election of Director: Ann C. Berzin Mgmt For For 1C. Election of Director: John Bruton Mgmt For For 1D. Election of Director: Jared L. Cohon Mgmt For For 1E. Election of Director: Gary D. Forsee Mgmt For For 1F. Election of Director: Linda P. Hudson Mgmt For For 1G. Election of Director: Michael W. Lamach Mgmt For For 1H. Election of Director: Myles P. Lee Mgmt For For 1I. Election of Director: April Miller Boise Mgmt For For 1J. Election of Director: Karen B. Peetz Mgmt For For 1K. Election of Director: John P. Surma Mgmt For For 1L. Election of Director: Tony L. White Mgmt For For 2. Advisory approval of the compensation of the Company's Mgmt For For named executive officers. 3. Approval of the appointment of independent auditors of Mgmt For For the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remuneration. 4. Approval of the renewal of the Directors' existing Mgmt For For authority to issue shares. 5. Approval of the renewal of the Directors' existing Mgmt For For authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) 6. Determination of the price range at which the Company Mgmt For For can re-allot shares that it holds as treasury shares. (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Agenda Number: 935331873 -------------------------------------------------------------------------------------------------------------------------- Security: 893641100 Meeting Type: Annual Ticker: TDG Meeting Date: 18-Mar-2021 ISIN: US8936411003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Barr Mgmt For For Mervin Dunn Mgmt For For 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) compensation paid to Mgmt For For the Company's named executive officers. 3. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent accountants for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- TRANSUNION Agenda Number: 935359667 -------------------------------------------------------------------------------------------------------------------------- Security: 89400J107 Meeting Type: Annual Ticker: TRU Meeting Date: 11-May-2021 ISIN: US89400J1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William P. (Billy) Bosworth Mgmt For For 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, III Mgmt For For 2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TWILIO INC. Agenda Number: 935414716 -------------------------------------------------------------------------------------------------------------------------- Security: 90138F102 Meeting Type: Annual Ticker: TWLO Meeting Date: 16-Jun-2021 ISIN: US90138F1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeff Lawson Mgmt Withheld Against Byron Deeter Mgmt Withheld Against Jeffrey Epstein Mgmt Withheld Against 2. Ratification of the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approval of, on a non-binding advisory basis, the Mgmt Against Against compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ULTA BEAUTY, INC. Agenda Number: 935406086 -------------------------------------------------------------------------------------------------------------------------- Security: 90384S303 Meeting Type: Annual Ticker: ULTA Meeting Date: 02-Jun-2021 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 LLP as our Mgmt For For independent registered public accounting firm for our fiscal year 2021, ending January 29, 2022. 3. To vote on an advisory resolution to approve the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Agenda Number: 935371283 -------------------------------------------------------------------------------------------------------------------------- Security: 94106B101 Meeting Type: Annual Ticker: WCN Meeting Date: 14-May-2021 ISIN: CA94106B1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a one year term: Mgmt For For Edward E. "Ned" Guillet 1B. Election of Director to serve for a one year term: Mgmt For For Michael W. Harlan 1C. Election of Director to serve for a one year term: Mgmt For For Larry S. Hughes 1D. Election of Director to serve for a one year term: Mgmt For For Worthing F. Jackman 1E. Election of Director to serve for a one year term: Mgmt For For Elise L. Jordan 1F. Election of Director to serve for a one year term: Mgmt For For Susan "Sue" Lee 1G. Election of Director to serve for a one year term: Mgmt For For Ronald J. Mittelstaedt 1H. Election of Director to serve for a one year term: Mgmt For For William J. Razzouk 2. Say on Pay - Approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers as disclosed in the proxy statement. 3. Appoint Grant Thornton LLP as the Company's Mgmt For For independent registered public accounting firm until the close of the Company's 2022 Annual Meeting of Shareholders and authorize the Company's Board of Directors to fix the remuneration of the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 935390308 -------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Ticker: WSM Meeting Date: 02-Jun-2021 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 Incentive Plan. Mgmt For For 3. An advisory vote to approve executive compensation. Mgmt For For 4. Ratification of the selection of Deloitte & Touche LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending January 31, 2022. -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 935240527 -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Annual Ticker: XLNX Meeting Date: 05-Aug-2020 ISIN: US9839191015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dennis Segers Mgmt For For 1.2 Election of Director: Raman K. Chitkara Mgmt For For 1.3 Election of Director: Saar Gillai Mgmt For For 1.4 Election of Director: Ronald S. Jankov Mgmt For For 1.5 Election of Director: Mary Louise Krakauer Mgmt For For 1.6 Election of Director: Thomas H. Lee Mgmt For For 1.7 Election of Director: Jon A. Olson Mgmt For For 1.8 Election of Director: Victor Peng Mgmt For For 1.9 Election of Director: Elizabeth W. Vanderslice Mgmt For For 2. Proposal to approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Proposal to ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 935346735 -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Special Ticker: XLNX Meeting Date: 07-Apr-2021 ISIN: US9839191015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to adopt the Agreement and Plan of Merger, Mgmt For For 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 advisory basis, Mgmt For For 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 Xilinx Mgmt For For 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". -------------------------------------------------------------------------------------------------------------------------- ZENDESK, INC. Agenda Number: 935367210 -------------------------------------------------------------------------------------------------------------------------- Security: 98936J101 Meeting Type: Annual Ticker: ZEN Meeting Date: 18-May-2021 ISIN: US98936J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Archana Agrawal Mgmt For For 1B. Election of Class I Director: Hilarie Koplow-McAdams Mgmt Against Against 1C. Election of Class I Director: Michelle Wilson Mgmt Against Against 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Zendesk's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Non-binding advisory vote to approve the compensation Mgmt For For of our Named Executive Officers. TST Ohio Tax-Free Bond Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. * Management position unknown TST Sands Capital Emerging Markets Growth Fund -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 935265086 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Ticker: BABA Meeting Date: 30-Sep-2020 ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amend and restate the Company's Memorandum and Mgmt For For Articles of Association to expressly permit completely virtual shareholders' meetings and reflect such updates as are detailed in the proxy statement and set forth in Exhibit A thereto. 2.1 Election of Director: MAGGIE WEI WU (To serve for a Mgmt For For three year term or until such director's successor is elected or appointed and duly qualified). 2.2 Election of Director: KABIR MISRA (To serve for a Mgmt For For three year term or until such director's successor is elected or appointed and duly qualified). 2.3 Election of Director: WALTER TEH MING KWAUK (To serve Mgmt For For for a three year term or until such director's successor is elected or appointed and duly qualified). 3. Ratify the appointment of PricewaterhouseCoopers as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending March 31, 2021. -------------------------------------------------------------------------------------------------------------------------- BEIGENE LTD Agenda Number: 935285583 -------------------------------------------------------------------------------------------------------------------------- Security: 07725L102 Meeting Type: Special Ticker: BGNE Meeting Date: 20-Nov-2020 ISIN: US07725L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THAT the grant of an option to acquire shares to Amgen Mgmt For For Inc. ("Amgen") to allow Amgen to subscribe for additional shares under a specific mandate in an amount necessary to enable it to increase (and subsequently maintain) its ownership at approximately 20.6% of the Company's outstanding share capital, up to an aggregate of 75,000,000 ordinary shares during the option term, pursuant to the terms of the Restated Amendment No. 2 dated September 24, 2020 to the Share Purchase Agreement ...Due to space limits, see proxy material for full proposal. -------------------------------------------------------------------------------------------------------------------------- GLOBANT S.A. Agenda Number: 935345745 -------------------------------------------------------------------------------------------------------------------------- Security: L44385109 Meeting Type: Annual Ticker: GLOB Meeting Date: 02-Apr-2021 ISIN: LU0974299876 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. Approval of the consolidated accounts of the Company Mgmt For For prepared under EU IFRS and IFRS as of and for the financial year ended December 31, 2020. 3. Approval of the Company's annual accounts under LUX Mgmt For For GAAP as of and for the financial year ended December 31, 2020. 4. Allocation of results for the financial year ended Mgmt For For December 31, 2020. 5. Vote on discharge (quitus) of the members of the Board Mgmt For For of Directors for the proper exercise of their mandate during the financial year ended December 31, 2020. 6. Approval of the cash and share based compensation Mgmt For For payable to the non-executive members of the Board of Directors for the financial year ending on December 31, 2021. 7. Appointment of PricewaterhouseCoopers, Société Mgmt For For coopérative as independent auditor for the annual accounts and the EU IFRS consolidated accounts of the Company for the financial year ending on December 31, 2021. 8. Appointment of Price Waterhouse & Co. S.R.L. as Mgmt For For independent auditor for the IFRS consolidated accounts of the Company for the financial year ending on December 31, 2021. 9. Re-appointment of Mr. Martín Migoya as member of the Mgmt For For Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2024. 10. Re-appointment of Mr. Philip Odeen as member of the Mgmt For For Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2024. 11. Re-appointment of Mr. Richard Haythornthwaite as Mgmt For For member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2024. 12. Appointment of Ms. Maria Pinelli as member of the Mgmt For For Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2022. 13. Approval and ratification of the adoption and Mgmt For For implementation of the Globant S.A. 2021 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- HUTCHISON CHINA MEDITECH LTD Agenda Number: 935366016 -------------------------------------------------------------------------------------------------------------------------- Security: 44842L103 Meeting Type: Annual Ticker: HCM Meeting Date: 28-Apr-2021 ISIN: US44842L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and adopt the audited financial statements Mgmt For For and the reports of the directors and independent auditor for the year ended December 31, 2020. 2A. To re-elect Mr Simon To as a director. Mgmt For For 2B. To re-elect Mr Christian Hogg as a director. Mgmt For For 2C. To re-elect Mr Johnny Cheng as a director. Mgmt For For 2D. To re-elect Dr Weiguo Su as a director. Mgmt For For 2E. To re-elect Dr Dan Eldar as a director. Mgmt For For 2F. To re-elect Ms Edith Shih as a director. Mgmt For For 2G. To re-elect Mr Paul Carter as a director. Mgmt For For 2H. To re-elect Dr Karen Ferrante as a director. Mgmt For For 2I. To re-elect Mr Graeme Jack as a director. Mgmt For For 2J. To re-elect Professor Tony Mok as a director. Mgmt For For 3. To re-appoint PricewaterhouseCoopers as the auditor of Mgmt For For the Company and authorise the board of directors to fix the auditor's remuneration. 4A. Ordinary Resolution No. 4(A): To grant a general Mgmt For For mandate to the directors of the Company to issue additional shares. 4B. Special Resolution No. 4(B): To disapply pre-emption Mgmt For For rights (general power). 4C. Special Resolution No. 4(C): To disapply pre-emption Mgmt For For rights (in connection with an equity raise). 4D. Ordinary Resolution No. 4(D): To grant a general Mgmt For For mandate to the directors of the Company to repurchase shares of the Company. 5. Special Resolution No. 5: To change the English name Mgmt For For of the Company to "HUTCHMED (China) Limited" and the Chinese name of the Company (to approve the adoption of the Company's dual foreign name). -------------------------------------------------------------------------------------------------------------------------- MERCADOLIBRE, INC. Agenda Number: 935420858 -------------------------------------------------------------------------------------------------------------------------- Security: 58733R102 Meeting Type: Annual Ticker: MELI Meeting Date: 08-Jun-2021 ISIN: US58733R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nicolás Galperin Mgmt For For Henrique Dubugras Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers for fiscal year 2020. 3. Ratification of the appointment of Deloitte & Co. S.A. Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- NEW ORIENTAL EDUCATION & TECHNOLOGY Agenda Number: 935333144 -------------------------------------------------------------------------------------------------------------------------- Security: 647581107 Meeting Type: Special Ticker: EDU Meeting Date: 08-Mar-2021 ISIN: US6475811070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1. As an ordinary resolution: Resolution No. 1 set out in Mgmt For For the Notice of the Extraordinary General Meeting (to approve the share subdivision). S2. As a special resolution: Resolution No. 2 set out in Mgmt For For the Notice of the Extraordinary General Meeting (to approve the adoption of the Company's dual foreign name). S3. As a special resolution: Resolution No. 3 set out in Mgmt For For the Notice of the Extraordinary General Meeting (to approve the adoption of the Amended M&AA). -------------------------------------------------------------------------------------------------------------------------- PAGSEGURO DIGITAL, LTD-CIA Agenda Number: 935243701 -------------------------------------------------------------------------------------------------------------------------- Security: G68707101 Meeting Type: Annual Ticker: PAGS Meeting Date: 29-Jul-2020 ISIN: KYG687071012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive and adopt the consolidated financial Mgmt For For statements for the year ended December 31, 2019 together with the auditor's report, as filed with the U.S. Securities and Exchange Commission in the Company's annual report on Form 20-F on April 22, 2020 2.1 Re-election of Director: Luis Frias Mgmt For For 2.2 Re-election of Director: Maria Judith de Brito Mgmt Abstain Against 2.3 Re-election of Director: Eduardo Alcaro Mgmt Abstain Against 2.4 Re-election of Director: Noemia Mayumi Fukugauti Mgmt Abstain Against Gushiken 2.5 Re-election of Director: Cleveland Prates Teixeira Mgmt For For 2.6 Re-election of Director: Marcia Nogueira de Mello Mgmt For For 2.7 Re-election of Director: Ricardo Dutra da Silva Mgmt For For 3. To sanction the ratification of a Long-Term Incentive Mgmt For For Plan (the "LTIP Goals") in the form approved by the directors and as filed with the U.S. Securities and Exchange Commission in the Company's annual report on Form 20-F on April 22, 2020, subject to the number of Shares granted under the LTIP Goals in any financial year not exceeding one percent of the total issued and outstanding Shares of the Company in any such year. 4. To ratify and confirm all actions taken by the Mgmt For For directors and officers of the Company in relation to the business of the Company during the financial year ended December 31, 2019 and up to the date of the Annual General Meeting of the Company. -------------------------------------------------------------------------------------------------------------------------- PAGSEGURO DIGITAL, LTD-CIA Agenda Number: 935425567 -------------------------------------------------------------------------------------------------------------------------- Security: G68707101 Meeting Type: Annual Ticker: PAGS Meeting Date: 01-Jun-2021 ISIN: KYG687071012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-election of Director: Luis Frias Mgmt For For 1B. Re-election of Director: Maria Judith de Brito Mgmt Abstain Against 1C. Re-election of Director: Eduardo Alcaro Mgmt Abstain Against 1D. Re-election of Director: Noemia Mayumi Fukugauti Mgmt Abstain Against Gushiken 1E. Re-election of Director: Cleveland Prates Teixeira Mgmt For For 1F. Re-election of Director: Marcia Nogueira de Mello Mgmt For For 1G. Re-election of Director: Ricardo Dutra da Silva Mgmt For For 2. To receive and adopt the consolidated financial Mgmt For For statements for the year ended December 31, 2020 together with the auditor's report, as filed with the U.S. Securities and Exchange Commission in the Company's annual report on Form 20-F on or around April 26, 2021. 3. To sanction the ratification of a Long-Term Incentive Mgmt For For Plan (the "LTIP Goals") in the form approved by the directors and as filed with the U.S. Securities and Exchange Commission in the Company's annual report on Form 20-F on or around April 26, 2021, subject to the number of Shares granted under the LTIP Goals in any financial year not exceeding one percent of the total issued and outstanding Shares of the Company in any such year. 4. To ratify and confirm all actions taken by the Mgmt For For directors and officers of the Company in relation to the business of the Company during the financial year ended December 31, 2020 and up to the date of the Annual General Meeting of the Company. -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935435049 -------------------------------------------------------------------------------------------------------------------------- Security: 874039100 Meeting Type: Annual Ticker: TSM Meeting Date: 08-Jun-2021 ISIN: US8740391003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) To accept 2020 Business Report and Financial Mgmt For For Statements. 2) Based on recent amendments to the "Template of Mgmt For For Procedures for Election of Director" by the Taiwan Stock Exchange, to approve amendments to the ballot format requirement for election of Directors set forth in TSMC's "Rules for Election of Directors". 3) To approve the issuance of employee restricted stock Mgmt For For awards for year 2021. 4) DIRECTOR Mark Liu* Mgmt For For C.C. Wei* Mgmt For For F.C. Tseng* Mgmt For For Ming-Hsin Kung*+ Mgmt For For Sir Peter L. Bonfield# Mgmt For For Kok-Choo Chen# Mgmt For For Michael R. Splinter# Mgmt For For Moshe N. Gavrielov# Mgmt For For Yancey Hai# Mgmt For For L. Rafael Reif# Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TRIP.COM GROUP LIMITED Agenda Number: 935338675 -------------------------------------------------------------------------------------------------------------------------- Security: 89677Q107 Meeting Type: Special Ticker: TCOM Meeting Date: 18-Mar-2021 ISIN: US89677Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. "THAT BY AN ORDINARY RESOLUTION, each of the Mgmt For For 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". -------------------------------------------------------------------------------------------------------------------------- YANDEX N.V. Agenda Number: 935286042 -------------------------------------------------------------------------------------------------------------------------- Security: N97284108 Meeting Type: Annual Ticker: YNDX Meeting Date: 29-Oct-2020 ISIN: NL0009805522 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the 2019 annual statutory accounts of the Mgmt For For Company. 2. Proposal to discharge the directors from their Mgmt For For liability towards the Company for their management during the 2019 financial year. 3. Proposal to re-appoint Arkady Volozh as an executive Mgmt For For member of the Board of Directors for a four-year term. 4. Proposal to re-appoint Mikhail Parakhin as a Mgmt For For non-executive member of the Board of Directors for a one-year term. 5. Authorization to cancel 1,429,984 of the Company's Mgmt For For outstanding Class C Shares. 6. Appointment of the external auditor of the Company's Mgmt For For consolidated financial statements and statutory accounts for the 2020 financial year. 7. Authorization to designate the Board of Directors to Mgmt For For issue Class A Shares. 8. Authorization to designate the Board of Directors to Mgmt For For exclude pre-emptive rights. 9. Authorization of the Board of Directors to acquire Mgmt For For shares in the Company. -------------------------------------------------------------------------------------------------------------------------- YANDEX N.V. Agenda Number: 935462729 -------------------------------------------------------------------------------------------------------------------------- Security: N97284108 Meeting Type: Annual Ticker: YNDX Meeting Date: 28-Jun-2021 ISIN: NL0009805522 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Prior approval of the proposed resolution of the Board Mgmt For For of Directors to resolve upon the legal merger of the Company (acquiring company) with Yandex.Market B.V. (disappearing company). 2. Approval of the 2020 annual statutory accounts of the Mgmt For For Company. 3. Proposal to discharge the directors from their Mgmt For For liability towards the Company for their management during the 2020 financial year. 4. Proposal to re-appoint John Boynton as a non-executive Mgmt For For member of the Board of Directors for a four-year term. 5. Proposal to re-appoint Esther Dyson as a non-executive Mgmt For For member of the Board of Directors for a four-year term. 6. Proposal to re-appoint Ilya Strebulaev as a Mgmt For For nonexecutive member of the Board of Directors for a four-year term. 7. Proposal to appoint Alexander Moldovan as a Mgmt For For nonexecutive member of the Board of Directors for a four-year term. 8. Appointment of the external auditor of the Company's Mgmt For For consolidated financial statements and statutory accounts for the 2021 financial year. 9. Authorization to designate the Board of Directors to Mgmt For For issue Class A Shares. 10. Authorization to designate the Board of Directors to Mgmt For For exclude pre-emptive rights. 11. Authorization of the Board of Directors to acquire Mgmt For For shares in the Company. TST Sands Capital International Growth Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. * Management position unknown TST Small Company Fund -------------------------------------------------------------------------------------------------------------------------- 8X8, INC. Agenda Number: 935242785 -------------------------------------------------------------------------------------------------------------------------- Security: 282914100 Meeting Type: Annual Ticker: EGHT Meeting Date: 10-Aug-2020 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 as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending March 31, 2021. 3. To approve proposed amendments to the 8x8, Inc. Mgmt For For 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 basis, on the Mgmt For For compensation of the Company's named executive officers (as set forth in the proxy statement). -------------------------------------------------------------------------------------------------------------------------- ADDUS HOMECARE CORPORATION Agenda Number: 935272714 -------------------------------------------------------------------------------------------------------------------------- Security: 006739106 Meeting Type: Annual Ticker: ADUS Meeting Date: 27-Oct-2020 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 PricewaterhouseCoopers Mgmt For For 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 basis, the Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- ADDUS HOMECARE CORPORATION Agenda Number: 935431419 -------------------------------------------------------------------------------------------------------------------------- Security: 006739106 Meeting Type: Annual Ticker: ADUS Meeting Date: 16-Jun-2021 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 PricewaterhouseCoopers Mgmt For For 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 basis, the Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- AEROJET ROCKETDYNE HOLDINGS, INC. Agenda Number: 935333966 -------------------------------------------------------------------------------------------------------------------------- Security: 007800105 Meeting Type: Special Ticker: AJRD Meeting Date: 09-Mar-2021 ISIN: US0078001056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Merger Agreement and the transactions Mgmt For For contemplated thereby. 2. Adjournment of the Special Meeting, if necessary or Mgmt For For 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 proposal to Mgmt Against Against approve certain compensation payable to Aerojet Rocketdyne's named executive officers in connection with the Merger. -------------------------------------------------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. Agenda Number: 935396348 -------------------------------------------------------------------------------------------------------------------------- Security: 01988P108 Meeting Type: Annual Ticker: MDRX Meeting Date: 25-May-2021 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 For For 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 LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory basis, the Company's named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 935402759 -------------------------------------------------------------------------------------------------------------------------- Security: 02553E106 Meeting Type: Annual Ticker: AEO Meeting Date: 03-Jun-2021 ISIN: US02553E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Janice E. Page Mgmt For For 1.2 Election of Director: David M. Sable Mgmt For For 1.3 Election of Director: Noel J. Spiegel Mgmt For For 2. Proposal Two. Ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending January 29, 2022. 3. Proposal Three. Hold an advisory vote on the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ANIKA THERAPEUTICS, INC. Agenda Number: 935419007 -------------------------------------------------------------------------------------------------------------------------- Security: 035255108 Meeting Type: Annual Ticker: ANIK Meeting Date: 16-Jun-2021 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 Therapeutics, Mgmt Against Against Inc. 2017 Omnibus Incentive Plan. 3. Approval of the Anika Therapeutics, Inc. 2021 Employee Mgmt For For Stock Purchase Plan. 4. Ratification of Deloitte & Touche LLP as the Company's Mgmt For For independent registered public accounting firm. 5. Advisory vote on the compensation of the Company's Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- ARCOSA, INC. Agenda Number: 935357500 -------------------------------------------------------------------------------------------------------------------------- Security: 039653100 Meeting Type: Annual Ticker: ACA Meeting Date: 04-May-2021 ISIN: US0396531008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Joseph Alvarado Mgmt For For 1B. Election of Class II Director: Jeffrey A. Craig Mgmt For For 1C. Election of Class II Director: John W. Lindsay Mgmt For For 1D. Election of Class III Director: Rhys J. Best Mgmt For For 1E. Election of Class III Director: David W. Biegler Mgmt For For 1F. Election of Class III Director: Antonio Carrillo Mgmt For For 2. Approve, on an Advisory Basis, Named Executive Officer Mgmt For For Compensation. 3. Ratify the Appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ARITZIA INC Agenda Number: 713023721 -------------------------------------------------------------------------------------------------------------------------- Security: 04045U102 Meeting Type: AGM Ticker: Meeting Date: 16-Sep-2020 ISIN: CA04045U1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: BRIAN HILL Mgmt For For 1.2 ELECTION OF DIRECTOR: JENNIFER WONG Mgmt For For 1.3 ELECTION OF DIRECTOR: ALDO BENSADOUN Mgmt For For 1.4 ELECTION OF DIRECTOR: JOHN E. CURRIE Mgmt For For 1.5 ELECTION OF DIRECTOR: RYAN HOLMES Mgmt For For 1.6 ELECTION OF DIRECTOR: DAVID LABISTOUR Mgmt For For 1.7 ELECTION OF DIRECTOR: JOHN MONTALBANO Mgmt For For 1.8 ELECTION OF DIRECTOR: MARNI PAYNE Mgmt For For 1.9 ELECTION OF DIRECTOR: GLEN SENK Mgmt For For 1.10 ELECTION OF DIRECTOR: MARCIA SMITH Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR Mgmt For For OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- ASGN INCORPORATED Agenda Number: 935417736 -------------------------------------------------------------------------------------------------------------------------- Security: 00191U102 Meeting Type: Annual Ticker: ASGN Meeting Date: 17-Jun-2021 ISIN: US00191U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director for the three-year Mgmt For For period expiring at our 2024 Annual Meeting: Joseph W. Dyer 1.2 Election of Class II Director for the three-year Mgmt For For period expiring at our 2024 Annual Meeting: Mariel A. Joliet 1.3 Election of Class II Director for the three-year Mgmt For For period expiring at our 2024 Annual Meeting: Marty R. Kittrell 1.4 Election of Class II Director for the three-year Mgmt For For period expiring at our 2024 Annual Meeting: Carol Lindstrom 2. Proposal to approve on a non-binding advisory basis Mgmt For For the Company's executive compensation for the year ended December 31, 2020. 3. Proposal 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. -------------------------------------------------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Agenda Number: 935317328 -------------------------------------------------------------------------------------------------------------------------- Security: 045327103 Meeting Type: Annual Ticker: AZPN Meeting Date: 29-Jan-2021 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 independent Mgmt For For registered public accounting firm for fiscal 2021. 3. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers as identified in the Proxy Statement for the annual meeting (so-called "say on pay"). -------------------------------------------------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Agenda Number: 935380686 -------------------------------------------------------------------------------------------------------------------------- Security: 090572207 Meeting Type: Annual Ticker: BIO Meeting Date: 27-Apr-2021 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 LLP to serve Mgmt For For as the Company's independent auditors. -------------------------------------------------------------------------------------------------------------------------- BIO-TECHNE CORP Agenda Number: 935270570 -------------------------------------------------------------------------------------------------------------------------- Security: 09073M104 Meeting Type: Annual Ticker: TECH Meeting Date: 29-Oct-2020 ISIN: US09073M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To set the number of Directors at nine. Mgmt For For 2A. Election of Director: Robert V. Baumgartner Mgmt For For 2B. Election of Director: Julie L. Bushman Mgmt For For 2C. Election of Director: John L. Higgins Mgmt For For 2D. Election of Director: Joseph D. Keegan Mgmt For For 2E. Election of Director: Charles R. Kummeth Mgmt For For 2F. Election of Director: Roeland Nusse Mgmt For For 2G. Election of Director: Alpna Seth Mgmt For For 2H. Election of Director: Randolph Steer Mgmt For For 2I. Election of Director: Rupert Vessey Mgmt For For 3. Cast a non-binding vote on named executive officer Mgmt For For compensation. 4. Approve an amendment and restatement to the Company's Mgmt For For 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 independent Mgmt For For registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CARGURUS, INC. Agenda Number: 935402672 -------------------------------------------------------------------------------------------------------------------------- Security: 141788109 Meeting Type: Annual Ticker: CARG Meeting Date: 02-Jun-2021 ISIN: US1417881091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lori Hickok Mgmt Withheld Against Greg Schwartz Mgmt Withheld Against Jason Trevisan Mgmt Withheld Against 2. To ratify the selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for its fiscal year ending December 31, 2021. 3. To approve, on a non-binding advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CERENCE INC. Agenda Number: 935320933 -------------------------------------------------------------------------------------------------------------------------- Security: 156727109 Meeting Type: Annual Ticker: CRNC Meeting Date: 11-Feb-2021 ISIN: US1567271093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 To elect Class II director named below to hold office Mgmt Against Against until the 2023 Annual Meeting of Stockholders: Sanjay Jha 1.2 To elect Class II director named below to hold office Mgmt Against Against until the 2023 Annual Meeting of Stockholders: Alfred Nietzel 2. To ratify the appointment of BDO USA LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- CHEMED CORPORATION Agenda Number: 935393481 -------------------------------------------------------------------------------------------------------------------------- Security: 16359R103 Meeting Type: Annual Ticker: CHE Meeting Date: 17-May-2021 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 of Mgmt For For PricewaterhouseCoopers LLP as independent accountants for 2021. 3. Advisory vote to approve executive compensation. Mgmt For For 4. Stockholder proposal requesting a semi-annual report Shr For Against on (a) the Company's policies on political spending, and (b) political contributions made. -------------------------------------------------------------------------------------------------------------------------- CLEAN HARBORS, INC. Agenda Number: 935404703 -------------------------------------------------------------------------------------------------------------------------- Security: 184496107 Meeting Type: Annual Ticker: CLH Meeting Date: 02-Jun-2021 ISIN: US1844961078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan S. McKim Mgmt For For John T. Preston Mgmt For For 2. To approve an advisory vote on the Company's executive Mgmt For For compensation. 3. To approve the Company's Amended and Restated Mgmt For For Management Incentive Plan. 4. To ratify the selection by the Audit Committee of the Mgmt For For Company's Board of Directors of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the current fiscal year. 5. To ratify, on an advisory basis, an exclusive forum Mgmt Against Against amendment to the Company's By-Laws. -------------------------------------------------------------------------------------------------------------------------- COGENT COMMUNICATIONS HOLDINGS, INC. Agenda Number: 935351483 -------------------------------------------------------------------------------------------------------------------------- Security: 19239V302 Meeting Type: Annual Ticker: CCOI Meeting Date: 28-Apr-2021 ISIN: US19239V3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dave Schaeffer Mgmt For For D. Blake Bath Mgmt For For Steven D. Brooks Mgmt For For Lewis H. Ferguson, III Mgmt Withheld Against Carolyn Katz Mgmt For For Sheryl Kennedy Mgmt Withheld Against Marc Montagner Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For independent registered public accountants for the fiscal year ending December 31, 2021. 3. To approve an amendment and restatement of the Mgmt For For Company's 2017 Incentive Award Plan including an increase in the number of shares available for issuance thereunder by 1.2 million shares. 4. Non-binding advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 935373338 -------------------------------------------------------------------------------------------------------------------------- Security: 22002T108 Meeting Type: Annual Ticker: OFC Meeting Date: 13-May-2021 ISIN: US22002T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Trustee: Thomas F. Brady Mgmt For For 1B) Election of Trustee: Stephen E. Budorick Mgmt For For 1C) Election of Trustee: Robert L. Denton, Sr. Mgmt For For 1D) Election of Trustee: Philip L. Hawkins Mgmt For For 1E) Election of Trustee: David M. Jacobstein Mgmt For For 1F) Election of Trustee: Steven D. Kesler Mgmt For For 1G) Election of Trustee: Letitia A. Long Mgmt For For 1H) Election of Trustee: Raymond L. Owens Mgmt For For 1I) Election of Trustee: C. Taylor Pickett Mgmt For For 1J) Election of Trustee: Lisa G. Trimberger Mgmt For For 2) Ratification of the Appointment of Independent Mgmt For For Registered Public Accounting Firm. 3) Approval, on an Advisory Basis, of Named Executive Mgmt For For Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- CRANE CO. Agenda Number: 935346557 -------------------------------------------------------------------------------------------------------------------------- Security: 224399105 Meeting Type: Annual Ticker: CR Meeting Date: 26-Apr-2021 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, Jr. Mgmt For For 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 & Touche LLP as Mgmt For For independent auditors for the Company for 2021. 3. Say on Pay - An advisory vote to approve the Mgmt For For compensation paid to certain executive officers. 4. Proposal to approve the 2018 Amended & Restated Stock Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Agenda Number: 935355986 -------------------------------------------------------------------------------------------------------------------------- Security: 231561101 Meeting Type: Annual Ticker: CW Meeting Date: 06-May-2021 ISIN: US2315611010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Adams Mgmt For For Lynn M. Bamford Mgmt For For Dean M. Flatt Mgmt For For S. Marce Fuller Mgmt For For Bruce D. Hoechner Mgmt For For Glenda J. Minor Mgmt For For Anthony J. Moraco Mgmt For For John B. Nathman Mgmt For For Robert J. Rivet Mgmt For For Peter C. Wallace Mgmt For For 2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for 2021. 3. An advisory (non-binding) vote to approve the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ENCOMPASS HEALTH CORPORATION Agenda Number: 935360343 -------------------------------------------------------------------------------------------------------------------------- Security: 29261A100 Meeting Type: Annual Ticker: EHC Meeting Date: 06-May-2021 ISIN: US29261A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Greg D. Carmichael 1B. Election of Director to serve until 2022 Annual Mgmt For For Meeting: John W. Chidsey 1C. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Donald L. Correll 1D. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Yvonne M. Curl 1E. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Charles M. Elson 1F. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Joan E. Herman 1G. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Leo I. Higdon, Jr. 1H. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Leslye G. Katz 1I. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Patricia A. Maryland 1J. Election of Director to serve until 2022 Annual Mgmt For For Meeting: John E. Maupin, Jr. 1K. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Nancy M. Schlichting 1L. Election of Director to serve until 2022 Annual Mgmt For For Meeting: L. Edward Shaw, Jr. 1M. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Mark J. Tarr 1N. Election of Director to serve until 2022 Annual Mgmt For For Meeting: Terrance Williams 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2021. 3. An advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ENVESTNET, INC. Agenda Number: 935390411 -------------------------------------------------------------------------------------------------------------------------- Security: 29404K106 Meeting Type: Annual Ticker: ENV Meeting Date: 12-May-2021 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 executive Mgmt For For compensation. 3. The ratification of KPMG LLP as the independent Mgmt For For registered public accounting firm for the fiscal year ending December 31, 2021. 4. The approval of the Envestnet, Inc. Long-Term Mgmt For For Incentive Plan, as amended through the Fifth Amendment. -------------------------------------------------------------------------------------------------------------------------- EVERCORE INC. Agenda Number: 935424301 -------------------------------------------------------------------------------------------------------------------------- Security: 29977A105 Meeting Type: Annual Ticker: EVR Meeting Date: 17-Jun-2021 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 executive Mgmt For For compensation of our Named Executive Officers. 3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- EXLSERVICE HOLDINGS, INC. Agenda Number: 935413182 -------------------------------------------------------------------------------------------------------------------------- Security: 302081104 Meeting Type: Annual Ticker: EXLS Meeting Date: 16-Jun-2021 ISIN: US3020811044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Garen Staglin Mgmt For For 1B. Election of Director: Rohit Kapoor Mgmt For For 1C. Election of Director: Anne Minto Mgmt For For 1D. Election of Director: Som Mittal Mgmt For For 1E. Election of Director: Clyde Ostler Mgmt For For 1F. Election of Director: Vikram Pandit Mgmt For For 1G. Election of Director: Kristy Pipes Mgmt For For 1H. Election of Director: Nitin Sahney Mgmt For For 1I. Election of Director: Jaynie Studenmund Mgmt For For 2. The ratification of the selection of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of the Company for fiscal year 2021. 3. The approval, on a non-binding advisory basis, of the Mgmt For For compensation of the named executive officers of the Company. -------------------------------------------------------------------------------------------------------------------------- F.N.B. CORPORATION Agenda Number: 935359302 -------------------------------------------------------------------------------------------------------------------------- Security: 302520101 Meeting Type: Annual Ticker: FNB Meeting Date: 11-May-2021 ISIN: US3025201019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela A. Bena Mgmt For For William B. Campbell Mgmt For For James D. Chiafullo Mgmt For For Vincent J. Delie, Jr. Mgmt For For Mary Jo Dively Mgmt For For Robert A. Hormell Mgmt For For David J. Malone Mgmt For For Frank C. Mencini Mgmt For For David L. Motley Mgmt For For Heidi A. Nicholas Mgmt For For John S. Stanik Mgmt For For William J. Strimbu Mgmt For For 2. Advisory approval of the 2020 named executive officer Mgmt Against Against compensation. 3. Ratification of appointment of Ernst & Young LLP as Mgmt For For F.N.B.'s independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- FOOT LOCKER, INC. Agenda Number: 935382387 -------------------------------------------------------------------------------------------------------------------------- Security: 344849104 Meeting Type: Annual Ticker: FL Meeting Date: 19-May-2021 ISIN: US3448491049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to Serve for One-Year Term: Alan Mgmt For For D. Feldman 1B. Election of Director to Serve for One-Year Term: Mgmt For For Richard A. Johnson 1C. Election of Director to Serve for One-Year Term: Mgmt For For Guillermo G. Marmol 1D. Election of Director to Serve for One-Year Term: Mgmt For For Matthew M. McKenna 1E. Election of Director to Serve for One-Year Term: Mgmt For For Darlene Nicosia 1F. Election of Director to Serve for One-Year Term: Mgmt For For Steven Oakland 1G. Election of Director to Serve for One-Year Term: Ulice Mgmt For For Payne, Jr. 1H. Election of Director to Serve for One-Year Term: Mgmt For For Kimberly Underhill 1I. Election of Director to Serve for One-Year Term: Mgmt For For Tristan Walker 1J. Election of Director to Serve for One-Year Term: Dona Mgmt For For D. Young 2. Advisory Approval of the Company's Executive Mgmt For For Compensation. 3. Ratification of the Appointment of Independent Mgmt For For Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- FORWARD AIR CORPORATION Agenda Number: 935380763 -------------------------------------------------------------------------------------------------------------------------- Security: 349853101 Meeting Type: Annual Ticker: FWRD Meeting Date: 19-May-2021 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 LLP as the Mgmt For For independent registered public accounting firm of the Company. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the named executive officers (the "say on pay vote"). -------------------------------------------------------------------------------------------------------------------------- FOX FACTORY HOLDING CORP. Agenda Number: 935354364 -------------------------------------------------------------------------------------------------------------------------- Security: 35138V102 Meeting Type: Annual Ticker: FOXF Meeting Date: 07-May-2021 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 LLP as our Mgmt For For independent public accountants for fiscal year 2021. 3. To approve, on an advisory basis, the resolution Mgmt For For approving the compensation of Fox Factory Holding Corp.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- FRONTDOOR, INC. Agenda Number: 935368995 -------------------------------------------------------------------------------------------------------------------------- Security: 35905A109 Meeting Type: Annual Ticker: FTDR Meeting Date: 12-May-2021 ISIN: US35905A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Richard P. Fox Mgmt For For 1B. Election of Class II Director: Brian P. McAndrews Mgmt For For 1C. Election of Class II Director: Rexford J. Tibbens Mgmt For For 1D. Election of Class III Director: Anna C. Catalano Mgmt For For 1E. Election of Class III Director: William C. Cobb Mgmt For For 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal 2021. 3. Advisory vote to approve the Company's named executive Mgmt For For officer compensation. 4. To approve amendments to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to eliminate certain supermajority voting requirements and clarify provisions related to advancement of expenses. -------------------------------------------------------------------------------------------------------------------------- GLACIER BANCORP, INC. Agenda Number: 935354011 -------------------------------------------------------------------------------------------------------------------------- Security: 37637Q105 Meeting Type: Annual Ticker: GBCI Meeting Date: 28-Apr-2021 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 restated Mgmt For For 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) resolution to Mgmt For For approve the compensation of the Company's named executive officers. 4. To ratify the appointment of BKD, LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GLOBUS MEDICAL, INC. Agenda Number: 935413156 -------------------------------------------------------------------------------------------------------------------------- Security: 379577208 Meeting Type: Annual Ticker: GMED Meeting Date: 03-Jun-2021 ISIN: US3795772082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David D. Davidar Mgmt Against Against 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 Plan. Mgmt Against Against 3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2021. 4. To approve, in an advisory vote, the compensation of Mgmt For For the Company's named executive officers (the Say-on-Pay Vote). -------------------------------------------------------------------------------------------------------------------------- GRAND CANYON EDUCATION, INC. Agenda Number: 935423323 -------------------------------------------------------------------------------------------------------------------------- Security: 38526M106 Meeting Type: Annual Ticker: LOPE Meeting Date: 16-Jun-2021 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 compensation of Mgmt For For our named executive officers as disclosed in the Proxy Statement. 3. To ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GREAT LAKES DREDGE & DOCK CORPORATION Agenda Number: 935362967 -------------------------------------------------------------------------------------------------------------------------- Security: 390607109 Meeting Type: Annual Ticker: GLDD Meeting Date: 05-May-2021 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 Company's Mgmt For For independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on a non-binding advisory basis, the Mgmt For For Company's executive compensation. 4. To approve the Great Lakes Dredge & Dock Corporation Mgmt For For 2021 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- HAEMONETICS CORPORATION Agenda Number: 935229725 -------------------------------------------------------------------------------------------------------------------------- Security: 405024100 Meeting Type: Annual Ticker: HAE Meeting Date: 21-Jul-2020 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 compensation of Mgmt For For our named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending April 3, 2021. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 935360545 -------------------------------------------------------------------------------------------------------------------------- Security: 421946104 Meeting Type: Annual Ticker: HR Meeting Date: 11-May-2021 ISIN: US4219461047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Todd J. Meredith Mgmt For For John V. Abbott Mgmt For For Nancy H. Agee Mgmt For For Edward H. Braman Mgmt For For Ajay Gupta Mgmt For For James J. Kilroy Mgmt For For Peter F. Lyle, Sr. Mgmt For For John Knox Singleton Mgmt For For Christann M. Vasquez Mgmt For For 2. To ratify the appointment of BDO USA, LLP as the Mgmt For For independent registered public accounting firm for the Company and its subsidiaries for the Company's 2021 fiscal year. 3. To approve, on a non-binding advisory basis, the Mgmt For For following resolution: RESOLVED, that the shareholders of Healthcare Realty Trust Incorporated approve, on a non-binding advisory basis, the compensation of the Named Executive Officers as disclosed pursuant to Item 402 of Regulation S-K in the Company's proxy statement for the 2021 Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- HMS HOLDINGS CORP. Agenda Number: 935339540 -------------------------------------------------------------------------------------------------------------------------- Security: 40425J101 Meeting Type: Special Ticker: HMSY Meeting Date: 26-Mar-2021 ISIN: US40425J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For 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 basis, the Mgmt For For 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 Meeting to a Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 935393013 -------------------------------------------------------------------------------------------------------------------------- Security: 457985208 Meeting Type: Annual Ticker: IART Meeting Date: 14-May-2021 ISIN: US4579852082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter J. Arduini Mgmt For For 1B. Election of Director: Rhonda G. Ballintyn Mgmt For For 1C. Election of Director: Keith Bradley Mgmt For For 1D. Election of Director: Shaundra D. Clay Mgmt For For 1E. Election of Director: Stuart M. Essig Mgmt For For 1F. Election of Director: Barbara B. Hill Mgmt For For 1G. Election of Director: Donald E. Morel, Jr. Mgmt For For 1H. Election of Director: Raymond G. Murphy Mgmt For For 1I. Election of Director: Christian S. Schade Mgmt For For 2. The Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year 2021. 3. The proposal to approve the Fifth Amended and Restated Mgmt For For 2003 Equity Incentive Plan. 4. A non-binding resolution to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ITT INC. Agenda Number: 935380357 -------------------------------------------------------------------------------------------------------------------------- Security: 45073V108 Meeting Type: Annual Ticker: ITT Meeting Date: 19-May-2021 ISIN: US45073V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Orlando D. Ashford Mgmt For For 1B. Election of Director: Geraud Darnis Mgmt For For 1C. Election of Director: Donald DeFosset, Jr. Mgmt For For 1D. Election of Director: Nicholas C. Fanandakis Mgmt For For 1E. Election of Director: Richard P. Lavin Mgmt For For 1F. Election of Director: Mario Longhi Mgmt Abstain Against 1G. Election of Director: Rebecca A. McDonald Mgmt For For 1H. Election of Director: Timothy H. Powers Mgmt For For 1I. Election of Director: Luca Savi Mgmt For For 1J. Election of Director: Cheryl L. Shavers Mgmt For For 1K. Election of Director: Sabrina Soussan Mgmt For For 2. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of the Company for the 2021 fiscal year. 3. Approval of an advisory vote on executive Mgmt For For compensation. 4. A shareholder proposal regarding special shareholder Shr For Against meetings. -------------------------------------------------------------------------------------------------------------------------- J2 GLOBAL, INC Agenda Number: 935357839 -------------------------------------------------------------------------------------------------------------------------- Security: 48123V102 Meeting Type: Annual Ticker: JCOM Meeting Date: 07-May-2021 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 For For 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 compensation of J2 Mgmt For For Global's named executive officers. 3. To ratify the appointment of BDO USA, LLP to serve as Mgmt For For J2 Global's independent auditors for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- JELD-WEN HOLDING, INC. Agenda Number: 935350265 -------------------------------------------------------------------------------------------------------------------------- Security: 47580P103 Meeting Type: Annual Ticker: JELD Meeting Date: 29-Apr-2021 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 For For Bruce M. Taten Mgmt For For Roderick C. Wendt Mgmt For For Steven E. Wynne Mgmt For For 2. To approve, by non-binding advisory vote, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as our independent auditor for 2021. -------------------------------------------------------------------------------------------------------------------------- JOHN BEAN TECHNOLOGIES CORPORATION Agenda Number: 935363096 -------------------------------------------------------------------------------------------------------------------------- Security: 477839104 Meeting Type: Annual Ticker: JBT Meeting Date: 14-May-2021 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 non-binding Mgmt For For resolution regarding the compensation of named executive officers. 3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- KBR, INC. Agenda Number: 935383036 -------------------------------------------------------------------------------------------------------------------------- Security: 48242W106 Meeting Type: Annual Ticker: KBR Meeting Date: 19-May-2021 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 executive officer Mgmt For For compensation. 3. Ratify the appointment of KPMG LLP as the independent Mgmt For For registered public accounting firm to audit the consolidated financial statements for KBR, Inc. as of and for the year ending December 31, 2021. 4. Approve the Amended and Restated KBR, Inc. 2006 Stock Mgmt For For and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- MAGELLAN HEALTH, INC. Agenda Number: 935337990 -------------------------------------------------------------------------------------------------------------------------- Security: 559079207 Meeting Type: Special Ticker: MGLN Meeting Date: 31-Mar-2021 ISIN: US5590792074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For 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, the Mgmt For For 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 meeting to a Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- MAXIMUS, INC. Agenda Number: 935330035 -------------------------------------------------------------------------------------------------------------------------- Security: 577933104 Meeting Type: Annual Ticker: MMS Meeting Date: 16-Mar-2021 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. Madsen Mgmt For For 1C. Election of Class III Director: Bruce L. Caswell Mgmt For For 1D. Election of Class III Director: Richard A. Montoni Mgmt For For 1E. Election of Class III Director: Raymond B. Ruddy Mgmt For For 2. The approval of 2021 Omnibus Incentive Plan. Mgmt For For 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as our independent public accountants for our 2021 fiscal year. 4. Advisory vote to approve the compensation of the Named Mgmt For For Executive Officers. 5. A shareholder proposal pertaining to the disclosure by Shr For Against the Company of certain lobbying expenditures and activities. -------------------------------------------------------------------------------------------------------------------------- MISSION PRODUCE INC. Agenda Number: 935341420 -------------------------------------------------------------------------------------------------------------------------- Security: 60510V108 Meeting Type: Annual Ticker: AVO Meeting Date: 13-Apr-2021 ISIN: US60510V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen A. Beebe Mgmt Withheld Against Stephen W. Bershad Mgmt Withheld Against Jay A. Pack Mgmt Withheld Against 2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For independent registered public accounting firm for the fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- MODIVCARE INC Agenda Number: 935421557 -------------------------------------------------------------------------------------------------------------------------- Security: 60783X104 Meeting Type: Annual Ticker: MODV Meeting Date: 15-Jun-2021 ISIN: US60783X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Todd J. Carter Mgmt For For 1B. Election of Class III Director: Frank J. Wright Mgmt For For 1C. Election of Class III Director: Garth Graham, MD Mgmt For For 2. A non-binding advisory vote to approve named executive Mgmt For For officer compensation. 3. To ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm of the Company to serve for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- NICE LTD. Agenda Number: 935263195 -------------------------------------------------------------------------------------------------------------------------- Security: 653656108 Meeting Type: Annual Ticker: NICE Meeting Date: 10-Sep-2020 ISIN: US6536561086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. To Elect Non-executive Director to the Board of the Mgmt For For Company: David Kostman 1B. To Elect Non-executive Director to the Board of the Mgmt For For Company: Rimon Ben-Shaoul 1C. To Elect Non-executive Director to the Board of the Mgmt For For Company: Yehoshua (Shuki) Ehrlich 1D. To Elect Non-executive Director to the Board of the Mgmt For For Company: Leo Apotheker 1E. To Elect Non-executive Director to the Board of the Mgmt For For Company: Joe Cowan 2. To approve and ratify current D&O insurance and terms Mgmt For For for future D&O insurance. 2A. Regarding proposal 2, indicate whether you are a Mgmt Against "controlling shareholder" or have a personal benefit or other personal interest in this proposal. If you mark "YES", please contact the Company as specified in the Proxy Statement. Mark "for" = yes or "against" = no. 3. To approve the extension of the CEO Bonus Plan. Mgmt For For 3A. Regarding proposal 3, indicate whether you are a Mgmt Against "controlling shareholder" or have a personal benefit or other personal interest in this proposal. If you mark "YES", please contact the Company as specified in the Proxy Statement. Mark "for" = yes or "against" = no. 4. To re-appoint the Company's independent auditors and Mgmt For For to authorize the Board to set their remuneration. -------------------------------------------------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Agenda Number: 935318558 -------------------------------------------------------------------------------------------------------------------------- Security: 67020Y100 Meeting Type: Annual Ticker: NUAN Meeting Date: 02-Feb-2021 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 resolution regarding Mgmt For For Executive Compensation. 3. To ratify the appointment of BDO USA, LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. 4. To approve a non-binding shareholder proposal to Shr For Against require a shareholder right to written consent. -------------------------------------------------------------------------------------------------------------------------- NUVASIVE, INC. Agenda Number: 935253966 -------------------------------------------------------------------------------------------------------------------------- Security: 670704105 Meeting Type: Special Ticker: NUVA Meeting Date: 10-Sep-2020 ISIN: US6707041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to the Company's Restated Mgmt For For Certificate of Incorporation to increase the number of shares of our common stock authorized for issuance from 120,000,000 shares to 150,000,000 shares 2. To approve the adjournment of the Special Meeting to a Mgmt For For later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt Proposal 1. -------------------------------------------------------------------------------------------------------------------------- NUVASIVE, INC. Agenda Number: 935377704 -------------------------------------------------------------------------------------------------------------------------- Security: 670704105 Meeting Type: Annual Ticker: NUVA Meeting Date: 18-May-2021 ISIN: US6707041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Vickie L. Capps Mgmt For For 1.2 Election of Class II Director: John A. DeFord, Ph.D Mgmt For For 1.3 Election of Class II Director: R. Scott Huennekens Mgmt For For 1.4 Election of Class II Director: Siddhartha C. Kadia, Mgmt For For Ph.D. 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approval of a non-binding advisory resolution Mgmt For For regarding the compensation of the Company's named executive officers for the fiscal year ended December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- OLD NATIONAL BANCORP Agenda Number: 935347256 -------------------------------------------------------------------------------------------------------------------------- Security: 680033107 Meeting Type: Annual Ticker: ONB Meeting Date: 29-Apr-2021 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 Bancorp Mgmt For For Amended and Restated 2008 Incentive Compensation Plan. 3. Ratification of prior awards made under the Old Mgmt For For National Bancorp Amended and Restated 2008 Incentive Compensation Plan. 4. Approval of a non-binding advisory proposal on Mgmt For For Executive Compensation. 5. Ratification of the appointment of Crowe LLP as the Mgmt For For independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- OMNICELL, INC. Agenda Number: 935395776 -------------------------------------------------------------------------------------------------------------------------- Security: 68213N109 Meeting Type: Annual Ticker: OMCL Meeting Date: 25-May-2021 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 named Mgmt For For executive officer compensation. 3. Proposal to approve Omnicell's 2009 Equity Incentive Mgmt For For Plan, as amended, to among other items, add an additional 1,100,000 shares of common stock to the number of shares authorized for issuance under the plan. 4. Proposal to ratify the selection of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ONTO INNOVATION INC. Agenda Number: 935362513 -------------------------------------------------------------------------------------------------------------------------- Security: 683344105 Meeting Type: Annual Ticker: ONTO Meeting Date: 11-May-2021 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) basis, the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement. 3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending January 1, 2022. -------------------------------------------------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. Agenda Number: 935426622 -------------------------------------------------------------------------------------------------------------------------- Security: 691497309 Meeting Type: Annual Ticker: OXM Meeting Date: 15-Jun-2021 ISIN: US6914973093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Thomas C. Chubb III Mgmt For For 1.2 Election of Class II Director: John R. Holder Mgmt For For 1.3 Election of Class II Director: Stephen S. Lanier Mgmt For For 1.4 Election of Class II Director: Clarence H. Smith Mgmt For For 1.5 Election of Class III Director: Milford W. McGuirt Mgmt For For 2. Ratify the selection of Ernst & Young LLP to serve as Mgmt For For the Company's independent registered public accounting firm for fiscal 2021. 3. Proposal to approve, by a non-binding, advisory vote, Mgmt For For the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- PACIFIC PREMIER BANCORP, INC. Agenda Number: 935375192 -------------------------------------------------------------------------------------------------------------------------- Security: 69478X105 Meeting Type: Annual Ticker: PPBI Meeting Date: 17-May-2021 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 BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF CROWE LLP AS THE Mgmt For For COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PARSONS CORPORATION Agenda Number: 935343284 -------------------------------------------------------------------------------------------------------------------------- Security: 70202L102 Meeting Type: Annual Ticker: PSN Meeting Date: 20-Apr-2021 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 Withheld Against David C. Wajsgras Mgmt For For 2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered accounting firm for fiscal year 2021. 3. To approve, by non-binding advisory vote, the Mgmt For For compensation program for the Company's named executive officers, as disclosed in the Compensation Discussion and Analysis of the proxy statement. -------------------------------------------------------------------------------------------------------------------------- PREMIER, INC. Agenda Number: 935285343 -------------------------------------------------------------------------------------------------------------------------- Security: 74051N102 Meeting Type: Annual Ticker: PINC Meeting Date: 04-Dec-2020 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 & Young LLP Mgmt For For to serve as our independent registered public accounting firm for fiscal year 2021. 3. Approval, on an advisory basis, of the compensation of Mgmt For For our named executive officers as disclosed in the proxy statement for the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- PROG HOLDINGS, INC. Agenda Number: 935433691 -------------------------------------------------------------------------------------------------------------------------- Security: 74319R101 Meeting Type: Annual Ticker: PRG Meeting Date: 22-Jun-2021 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 resolution to Mgmt For For approve the Company's executive compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2021. 4. Amendment to the PROG Holdings, Inc. Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- PROGYNY, INC. Agenda Number: 935409296 -------------------------------------------------------------------------------------------------------------------------- Security: 74340E103 Meeting Type: Annual Ticker: PGNY Meeting Date: 02-Jun-2021 ISIN: US74340E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger Holstein Mgmt For For Jeff Park Mgmt Withheld Against David Schlanger Mgmt Withheld Against 2. To ratify the selection of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To vote, on a non-binding advisory basis, whether a Mgmt 1 Year For non-binding advisory vote on the compensation program for Progyny, Inc.'s named executive officers should be held every one, two or three years. -------------------------------------------------------------------------------------------------------------------------- QUALYS, INC. Agenda Number: 935410693 -------------------------------------------------------------------------------------------------------------------------- Security: 74758T303 Meeting Type: Annual Ticker: QLYS Meeting Date: 09-Jun-2021 ISIN: US74758T3032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey P. Hank Mgmt For For Sumedh Thakar Mgmt For For 2. To ratify the appointment of Grant Thornton LLP as Mgmt For For Qualys, Inc.'s independent registered public accounting firm for its fiscal year ending December 31, 2021. 3. To approve, on an advisory and non-binding basis, the Mgmt Against Against compensation of Qualys, Inc.'s named executive officers as described in the Proxy Statement. 4. To approve Qualys, Inc.'s 2021 Employee Stock Purchase Mgmt For For Plan and its material terms. -------------------------------------------------------------------------------------------------------------------------- QUANTA SERVICES, INC. Agenda Number: 935394851 -------------------------------------------------------------------------------------------------------------------------- Security: 74762E102 Meeting Type: Annual Ticker: PWR Meeting Date: 27-May-2021 ISIN: US74762E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Earl C. (Duke) Austin, Jr. Mgmt For For 1.2 Election of Director: Doyle N. Beneby Mgmt For For 1.3 Election of Director: Vincent D. Foster Mgmt For For 1.4 Election of Director: Bernard Fried Mgmt For For 1.5 Election of Director: Worthing F. Jackman Mgmt For For 1.6 Election of Director: 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 Quanta's Mgmt For For executive compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Quanta's independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- QUINSTREET, INC. Agenda Number: 935272219 -------------------------------------------------------------------------------------------------------------------------- Security: 74874Q100 Meeting Type: Annual Ticker: QNST Meeting Date: 29-Oct-2020 ISIN: US74874Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Matthew Glickman Mgmt For For Robin Josephs Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as QuinStreet, Inc.'s independent registered public accounting firm for the fiscal year ending June 30, 2021. 3. Approval, by advisory vote, of the compensation Mgmt For For awarded to QuinStreet, Inc.'s named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- RBC BEARINGS INCORPORATED Agenda Number: 935251304 -------------------------------------------------------------------------------------------------------------------------- Security: 75524B104 Meeting Type: Annual Ticker: ROLL Meeting Date: 09-Sep-2020 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 LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year 2021. 3. To consider a resolution regarding the stockholder Mgmt Against Against advisory vote on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- REXNORD CORPORATION Agenda Number: 935234980 -------------------------------------------------------------------------------------------------------------------------- Security: 76169B102 Meeting Type: Annual Ticker: RXN Meeting Date: 23-Jul-2020 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 of Rexnord Mgmt For For Corporation's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation" in the Proxy Statement. 3. Ratification of the selection of Ernst & Young LLP as Mgmt For For Rexnord Corporation's independent registered public accounting firm for the transition period from April 1, 2020, to December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- REXNORD CORPORATION Agenda Number: 935350277 -------------------------------------------------------------------------------------------------------------------------- Security: 76169B102 Meeting Type: Annual Ticker: RXN Meeting Date: 04-May-2021 ISIN: US76169B1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Todd A. Adams Mgmt For For Theodore D. Crandall Mgmt For For Rosemary M. Schooler Mgmt For For Robin A. Walker-Lee Mgmt For For 2. Advisory vote to approve the compensation of Rexnord Mgmt For For Corporation's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation" in the Proxy Statement. 3. Ratification of the selection of Ernst & Young LLP as Mgmt For For Rexnord Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SKYLINE CHAMPION Agenda Number: 935239714 -------------------------------------------------------------------------------------------------------------------------- Security: 830830105 Meeting Type: Annual Ticker: SKY Meeting Date: 29-Jul-2020 ISIN: US8308301055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith Anderson Mgmt For For Michael Berman Mgmt For For Timothy Bernlohr Mgmt For For Eddie Capel Mgmt For For John C. Firth Mgmt For For Michael Kaufman Mgmt For For Erin Mulligan Nelson Mgmt For For Gary E. Robinette Mgmt For For Mark Yost Mgmt For For 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For Skyline Champion's independent registered public accounting firm. 3. To consider a non-binding advisory vote on fiscal 2020 Mgmt For For compensation paid to Skyline Champion's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SKYWEST, INC. Agenda Number: 935352954 -------------------------------------------------------------------------------------------------------------------------- Security: 830879102 Meeting Type: Annual Ticker: SKYW Meeting Date: 04-May-2021 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 For For James L. Welch Mgmt For For 2. To consider and vote upon, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- SPS COMMERCE, INC. Agenda Number: 935380333 -------------------------------------------------------------------------------------------------------------------------- Security: 78463M107 Meeting Type: Annual Ticker: SPSC Meeting Date: 19-May-2021 ISIN: US78463M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Archie Black Mgmt For For 1B. Election of Director: James Ramsey Mgmt For For 1C. Election of Director: Marty Reaume Mgmt For For 1D. Election of Director: Tami Reller Mgmt For For 1E. Election of Director: Philip Soran Mgmt For For 1F. Election of Director: Anne Sempowski Ward Mgmt For For 1G. Election of Director: Sven Wehrwein Mgmt For For 2. Ratification of the selection of KPMG LLP as the Mgmt For For independent auditor of SPS Commerce, Inc. for the fiscal year ending December 31, 2021. 3. Advisory approval of the compensation of the named Mgmt For For executive officers of SPS Commerce, Inc. -------------------------------------------------------------------------------------------------------------------------- STAG INDUSTRIAL, INC. Agenda Number: 935360747 -------------------------------------------------------------------------------------------------------------------------- Security: 85254J102 Meeting Type: Annual Ticker: STAG Meeting Date: 03-May-2021 ISIN: US85254J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Benjamin S. Butcher Mgmt For For 1B. Election of Director: Jit Kee Chin Mgmt For For 1C. Election of Director: Virgis W. Colbert Mgmt For For 1D. Election of Director: Michelle S. Dilley Mgmt For For 1E. Election of Director: Jeffrey D. Furber Mgmt For For 1F. Election of Director: Larry T. Guillemette Mgmt For For 1G. Election of Director: Francis X. Jacoby III Mgmt For For 1H. Election of Director: Christopher P. Marr Mgmt For For 1I. Election of Director: Hans S. Weger Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2021. 3. The approval, by non-binding vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Agenda Number: 935392794 -------------------------------------------------------------------------------------------------------------------------- Security: 556269108 Meeting Type: Annual Ticker: SHOO Meeting Date: 26-May-2021 ISIN: US5562691080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward R. Rosenfeld Mgmt For For Al Ferrara Mgmt For For Mitchell S. Klipper Mgmt For For Maria Teresa Kumar Mgmt For For Rose Peabody Lynch Mgmt For For Peter Migliorini Mgmt For For Ravi Sachdev Mgmt For For Robert Smith Mgmt For For Amelia Newton Varela Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN MADDEN, LTD. PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- STRATEGIC EDUCATION, INC. Agenda Number: 935348018 -------------------------------------------------------------------------------------------------------------------------- Security: 86272C103 Meeting Type: Annual Ticker: STRA Meeting Date: 27-Apr-2021 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. Beason Mgmt For For 1E. Election of Director: Rita D. Brogley Mgmt For For 1F. Election of Director: Dr. John T. Casteen, III Mgmt For For 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 PricewaterhouseCoopers 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 compensation of Mgmt For For the named executive officers. -------------------------------------------------------------------------------------------------------------------------- TACTILE SYSTEMS TECHNOLOGY, INC. Agenda Number: 935365090 -------------------------------------------------------------------------------------------------------------------------- Security: 87357P100 Meeting Type: Annual Ticker: TCMD Meeting Date: 17-May-2021 ISIN: US87357P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William Burke Mgmt For For Sheri Dodd Mgmt For For Raymond Huggenberger Mgmt For For Deepti Jain Mgmt For For Richard Nigon Mgmt For For Daniel Reuvers Mgmt For For Kevin Roche Mgmt For For Peter Soderberg Mgmt For For 2. Ratify the appointment of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2021. 3. Approve, on an advisory basis, the 2020 compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION Agenda Number: 935338043 -------------------------------------------------------------------------------------------------------------------------- Security: 872307103 Meeting Type: Special Ticker: TCF Meeting Date: 25-Mar-2021 ISIN: US8723071036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Agreement and Plan of Merger, dated as Mgmt For For 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) basis, the Mgmt For For 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 meeting of Mgmt For For 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"). -------------------------------------------------------------------------------------------------------------------------- TEXAS ROADHOUSE,INC. Agenda Number: 935358071 -------------------------------------------------------------------------------------------------------------------------- Security: 882681109 Meeting Type: Annual Ticker: TXRH Meeting Date: 13-May-2021 ISIN: US8826811098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael A. Crawford Mgmt For For Gregory N. Moore Mgmt For For Curtis A. Warfield Mgmt For For Kathleen M. Widmer Mgmt For For James R. Zarley Mgmt For For 2. Proposal to ratify the appointment of KPMG LLP as Mgmt For For Texas Roadhouse's independent auditors for 2021. 3. Say on Pay - An advisory vote on the approval of Mgmt For For executive compensation. 4. Proposal to approve the Texas Roadhouse, Inc. 2021 Mgmt Against Against Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- THE ENSIGN GROUP, INC. Agenda Number: 935388175 -------------------------------------------------------------------------------------------------------------------------- Security: 29358P101 Meeting Type: Annual Ticker: ENSG Meeting Date: 27-May-2021 ISIN: US29358P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher R. Christensen Mgmt For For 1B. Election of Director: Daren J. Shaw Mgmt For For 2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For as independent registered public accounting firm for 2021. 3. Approval, on an advisory basis, of our named executive Mgmt For For officers' compensation. -------------------------------------------------------------------------------------------------------------------------- TOPBUILD CORP Agenda Number: 935353881 -------------------------------------------------------------------------------------------------------------------------- Security: 89055F103 Meeting Type: Annual Ticker: BLD Meeting Date: 03-May-2021 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 For For 2. To ratify the Company's appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TOWER SEMICONDUCTOR LTD. Agenda Number: 935260985 -------------------------------------------------------------------------------------------------------------------------- Security: M87915274 Meeting Type: Annual Ticker: TSEM Meeting Date: 17-Sep-2020 ISIN: IL0010823792 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mr. Amir Elstein Mgmt For For 1B. Election of Director: Mr. Russell Ellwanger Mgmt For For 1C. Election of Director: Mr. Kalman Kaufman Mgmt For For 1D. Election of Director: Mr. Alex Kornhauser Mgmt For For 1E. Election of Director: Ms. Dana Gross Mgmt For For 1F. Election of Director: Mr. Ilan Flato Mgmt For For 1G. Election of Director: Mr. Rami Guzman Mgmt For For 1H. Election of Director: Mr. Yoav Chelouche Mgmt For For 1I. Election of Director: Ms. Iris Avner Mgmt For For 1J. Election of Director: Ms. Michal Vakrat Wolkin Mgmt For For 1K. Election of Director: Mr. Avi Hasson Mgmt For For 2. TO APPOINT Mr. Amir Elstein as the Chairman of the Mgmt For For Board of Directors to serve until the next annual meeting of shareholders and until his successor is duly appointed and approve the terms of his compensation in such capacity, as described in Proposal 2 of the Proxy Statement, in compliance with the Company's Amended Compensation Policy. 3. TO APPROVE the amended Compensation Policy, in the Mgmt For For form attached as Exhibit A to the Proxy Statement. 3A. Do you have a "Personal Interest" (as defined in the Mgmt Against Proxy Statement) with respect to the subject matter of Proposal 3? If you do not vote FOR=YES or AGAINST=NO your vote will not count for the Proposal 3. Mark "for" = yes or "against" = no. 4. TO APPROVE the increase in the annual base salary of Mgmt For For Mr. Russell Ellwanger, the Company's chief executive officer, as described in Proposal 4 of the Proxy Statement. 4A. Do you have a "Personal Interest" (as defined in the Mgmt Against Proxy Statement) with respect to the subject matter of Proposal 4? If you do not vote FOR=YES or AGAINST=NO your vote will not count for the Proposal 4. Mark "for" = yes or "against" = no. 5. TO APPROVE the award of equity-based compensation to Mgmt For For Mr. Russell Ellwanger, the Company's chief executive officer, as described in Proposal 5 of the Proxy Statement. 5A. Do you have a "Personal Interest" (as defined in the Mgmt Against Proxy Statement) with respect to the subject matter of Proposal 5? If you do not vote FOR=YES or AGAINST=NO your vote will not count for the Proposal 5. Mark "for" = yes or "against" = no. 6. TO APPROVE amended terms of compensation for each of Mgmt For For the members of the Company's Board of Directors (other than Amir Elstein and Russell Ellwanger), as described in Proposal 6 of the Proxy Statement, subject to their appointment as directors under Proposal 1 and subject to the approval of the Amended Compensation Policy. 7. TO APPROVE the proposed equity grant to each of the Mgmt For For members of the Company's Board of Directors (other than to Amir Elstein and Russell Ellwanger), as described in Proposal 7 of the Proxy Statement, subject to their appointment as directors under Proposal 1 and subject to approval of the Amended Compensation Policy. 8. TO APPROVE the appointment of Brightman Almagor Zohar Mgmt For For & Co, Certified Public Accountants, a firm in the Deloitte Global Network, as the independent public registered accountants of the Company for the year ending December 31, 2020 and for the period commencing January 1, 2021 and until the next annual shareholders meeting, and to further authorize the Audit Committee of the Board of Directors to determine the remuneration of such auditors in accordance with the volume and nature of its services. -------------------------------------------------------------------------------------------------------------------------- TRI POINTE HOMES, INC. Agenda Number: 935344565 -------------------------------------------------------------------------------------------------------------------------- Security: 87265H109 Meeting Type: Annual Ticker: TPH Meeting Date: 21-Apr-2021 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, of the Mgmt For For compensation of Tri Pointe Homes, Inc.'s named executive officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as Tri Pointe Homes, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- VERICEL CORPORATION Agenda Number: 935348981 -------------------------------------------------------------------------------------------------------------------------- Security: 92346J108 Meeting Type: Annual Ticker: VCEL Meeting Date: 28-Apr-2021 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 compensation of Mgmt For For Vericel Corporation's named executive officers. 3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For 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 Ticker: VRNT Meeting Date: 17-Jun-2021 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 & Touche LLP as Mgmt For For independent registered public accountants for the year ending January 31, 2022. 3. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the named executive officers as disclosed in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- VOCERA COMMUNICATIONS,INC. Agenda Number: 935397958 -------------------------------------------------------------------------------------------------------------------------- Security: 92857F107 Meeting Type: Annual Ticker: VCRA Meeting Date: 04-Jun-2021 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 & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Non-binding advisory vote on compensation of our named Mgmt For For executive officers. 4. Proposal to approve Vocera's 2021 Equity Incentive Mgmt For For Plan. 5. Proposal to approve Vocera's Amended and Restated 2012 Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Agenda Number: 935355467 -------------------------------------------------------------------------------------------------------------------------- Security: 947890109 Meeting Type: Annual Ticker: WBS Meeting Date: 22-Apr-2021 ISIN: US9478901096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for one year term: William L. Mgmt For For Atwell 1B. Election of Director for one year term: John R. Ciulla Mgmt For For 1C. Election of Director for one year term: Elizabeth E. Mgmt For For Flynn 1D. Election of Director for one year term: E. Carol Mgmt For For Hayles 1E. Election of Director for one year term: Linda H. Mgmt For For Ianieri 1F. Election of Director for one year term: Laurence C. Mgmt For For Morse 1G. Election of Director for one year term: Karen R. Osar Mgmt For For 1H. Election of Director for one year term: Mark Pettie Mgmt For For 1I. Election of Director for one year term: Lauren C. Mgmt For For States 2. To approve, on a non-binding, advisory basis, the Mgmt For For compensation of the named executive officers of the Company (Proposal 2). 3. To ratify the appointment by the Board of Directors of Mgmt For For KPMG LLP as the independent registered public accounting firm of Webster Financial Corporation for the year ending December 31, 2021 (Proposal 3). 4. To approve the Webster Financial Corporation 2021 Mgmt For For Stock Incentive Plan, which amends and restates the Webster Financial Corporation 1992 Stock Option Plan (Proposal 4). -------------------------------------------------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Agenda Number: 935419146 -------------------------------------------------------------------------------------------------------------------------- Security: 957638109 Meeting Type: Annual Ticker: WAL Meeting Date: 15-Jun-2021 ISIN: US9576381092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bruce Beach Mgmt For For 1B. Election of Director: Juan Figuereo Mgmt For For 1C. Election of Director: Howard Gould Mgmt For For 1D. Election of Director: Steven Hilton Mgmt For For 1E. Election of Director: Marianne Boyd Johnson Mgmt For For 1F. Election of Director: Robert Latta Mgmt For For 1G. Election of Director: Adriane McFetridge Mgmt For For 1H. Election of Director: Michael Patriarca Mgmt For For 1I. Election of Director: Robert Sarver Mgmt For For 1J. Election of Director: Bryan Segedi Mgmt For For 1K. Election of Director: Donald Snyder Mgmt For For 1L. Election of Director: Sung Won Sohn, Ph.D. Mgmt For For 1M. Election of Director: Kenneth A. Vecchione Mgmt For For 2. Approve, on a non-binding advisory basis, executive Mgmt For For compensation. 3. Ratify the appointment of RSM US LLP as the Company's Mgmt For For independent auditor. -------------------------------------------------------------------------------------------------------------------------- WNS (HOLDINGS) LIMITED Agenda Number: 935265113 -------------------------------------------------------------------------------------------------------------------------- Security: 92932M101 Meeting Type: Annual Ticker: WNS Meeting Date: 24-Sep-2020 ISIN: US92932M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the audited annual accounts of the Company Mgmt For For for the financial year ended March 31, 2020, together with the auditors' report. 2. Re-appointment of Grant Thornton India LLP as the Mgmt For For auditors of the Company. 3. Approval of auditors' remuneration for the financial Mgmt For For year ending March 31, 2021. 4. Re-election of the Class II Director, Mr. Michael Mgmt For For Menezes. 5. Re-election of the Class II Director, Mr. Keith Mgmt For For Haviland. 6. Re-election of the Class II Director, Mr. Keshav R Mgmt For For Murugesh. 7. Approval of Directors' remuneration for the period Mgmt For For from the Annual General Meeting until the next annual general meeting of the Company to be held in respect of the financial year ending March 31, 2021. 8. Increase in the Ordinary Shares/American Depositary Mgmt Against Against 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, effective from Mgmt Against Against 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."). -------------------------------------------------------------------------------------------------------------------------- WOODWARD, INC. Agenda Number: 935317239 -------------------------------------------------------------------------------------------------------------------------- Security: 980745103 Meeting Type: Annual Ticker: WWD Meeting Date: 27-Jan-2021 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 Deloitte & Mgmt For For Touche LLP as the Independent Registered Public Accounting Firm for the fiscal year ending September 30, 2021. 3. Proposal for the advisory resolution regarding the Mgmt For For compensation of the Company's named executive officers. 4. Proposal for the approval of an amendment to the Mgmt For For amended and restated Woodward, Inc. 2017 Omnibus Incentive Plan. 5. Stockholder proposal entitled "Proposal to Increase Shr Against For Diversity of Director Nominees". -------------------------------------------------------------------------------------------------------------------------- ZUMIEZ INC. Agenda Number: 935402406 -------------------------------------------------------------------------------------------------------------------------- Security: 989817101 Meeting Type: Annual Ticker: ZUMZ Meeting Date: 02-Jun-2021 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 LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending January 29, 2022 (fiscal 2021). TST Value Fund -------------------------------------------------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Agenda Number: 935378718 -------------------------------------------------------------------------------------------------------------------------- Security: 00751Y106 Meeting Type: Annual Ticker: AAP Meeting Date: 26-May-2021 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 of our Mgmt For For named executive officers. 3. Ratify the appointment of Deloitte & Touche LLP Mgmt For For (Deloitte) as our independent registered public accounting firm for 2021. 4. Advisory vote on the stockholder proposal, if Shr Against For presented at the Annual Meeting, regarding amending our proxy access rights to remove the shareholder aggregation limit. -------------------------------------------------------------------------------------------------------------------------- AECOM Agenda Number: 935326377 -------------------------------------------------------------------------------------------------------------------------- Security: 00766T100 Meeting Type: Annual Ticker: ACM Meeting Date: 24-Feb-2021 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 For For 1I. Election of Director: Daniel R. Tishman Mgmt For For 1J. Election of Director: Sander van't Noordende Mgmt For For 1K. Election of Director: General Janet C. Wolfenbarger Mgmt For For 2. Ratify the selection of Ernst & Young LLP as the Mgmt Against Against Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. 3. Advisory vote to approve the Company's executive Mgmt For For compensation. 4. Stockholder proposal regarding lobbying disclosure. Shr For Against -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 935315045 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Ticker: APD Meeting Date: 28-Jan-2021 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 Against Against 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 the Mgmt For For Company's named executive officers. 3. Approval of the Air Products and Chemicals, Inc. 2021 Mgmt For For Long-Term Incentive Plan. 4. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- ALTICE USA, INC. Agenda Number: 935425036 -------------------------------------------------------------------------------------------------------------------------- Security: 02156K103 Meeting Type: Annual Ticker: ATUS Meeting Date: 16-Jun-2021 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 Independent Mgmt For For Registered Public Accounting Firm for 2021. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 935357358 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Ticker: AXP Meeting Date: 04-May-2021 ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one year: Thomas J. Mgmt For For Baltimore 1B. Election of Director for a term of one year: Charlene Mgmt For For Barshefsky 1C. Election of Director for a term of one year: John J. Mgmt For For Brennan 1D. Election of Director for a term of one year: Peter Mgmt For For Chernin 1E. Election of Director for a term of one year: Ralph de Mgmt For For la Vega 1F. Election of Director for a term of one year: Michael Mgmt For For O. Leavitt 1G. Election of Director for a term of one year: Theodore Mgmt For For J. Leonsis 1H. Election of Director for a term of one year: Karen L. Mgmt For For Parkhill 1I. Election of Director for a term of one year: Charles Mgmt For For E. Phillips 1J. Election of Director for a term of one year: Lynn A. Mgmt For For Pike 1K. Election of Director for a term of one year: Stephen Mgmt For For J. Squeri 1L. Election of Director for a term of one year: Daniel L. Mgmt For For Vasella 1M. Election of Director for a term of one year: Lisa W. Mgmt For For Wardell 1N. Election of Director for a term of one year: Ronald A. Mgmt For For Williams 1O. Election of Director for a term of one year: Mgmt For For Christopher D. Young 2. Ratification of appointment of PricewaterhouseCoopers Mgmt Against Against LLP as independent registered public accounting firm for 2021. 3. Approval, on an advisory basis, of the Company's Mgmt For For executive compensation. 4. Shareholder proposal relating to action by written Shr For Against consent. 5. Shareholder proposal relating to annual report on Shr Against For diversity. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 935359136 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Ticker: AIG Meeting Date: 12-May-2021 ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: JAMES COLE, JR. Mgmt For For 1b. Election of Director: W. DON CORNWELL Mgmt For For 1c. Election of Director: BRIAN DUPERREAULT Mgmt For For 1d. Election of Director: JOHN H. FITZPATRICK Mgmt For For 1e. Election of Director: WILLIAM G. JURGENSEN Mgmt For For 1f. Election of Director: CHRISTOPHER S. LYNCH Mgmt For For 1g. Election of Director: LINDA A. MILLS Mgmt For For 1h. Election of Director: THOMAS F. MOTAMED Mgmt For For 1i. Election of Director: PETER R. PORRINO Mgmt For For 1j. Election of Director: AMY L. SCHIOLDAGER Mgmt For For 1k. Election of Director: DOUGLAS M. STEENLAND Mgmt For For 1l. Election of Director: THERESE M. VAUGHAN Mgmt For For 1m. Election of Director: PETER S. ZAFFINO Mgmt For For 2. To vote, on a non-binding advisory basis, to approve Mgmt For For executive compensation. 3. To vote on a proposal to approve the American Mgmt For For International Group, Inc. 2021 Omnibus Incentive Plan. 4. To act upon a proposal to ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as AIG's independent registered public accounting firm for 2021. 5. To vote on a shareholder proposal to give shareholders Shr Against For who hold at least 10 percent of AIG's outstanding common stock the right to call special meetings. -------------------------------------------------------------------------------------------------------------------------- ANTHEM, INC. Agenda Number: 935387488 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Ticker: ANTM Meeting Date: 26-May-2021 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 of our named Mgmt For For executive officers. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt Against Against independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- ARAMARK Agenda Number: 935318471 -------------------------------------------------------------------------------------------------------------------------- Security: 03852U106 Meeting Type: Annual Ticker: ARMK Meeting Date: 02-Feb-2021 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 & Touche LLP as Mgmt For For Aramark's independent registered public accounting firm for the fiscal year ending October 1, 2021. 3. To approve, in a non-binding advisory vote, the Mgmt For For compensation paid to the named executive officers. 4. Non-binding advisory vote on the frequency of future Mgmt 1 Year For stockholder advisory votes on named executive officer compensation. 5. To approve Aramark's Third Amended and Restated 2013 Mgmt For For Stock Incentive Plan. 6. To approve Aramark's 2021 Employee Stock Purchase Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- BROADCOM INC Agenda Number: 935335768 -------------------------------------------------------------------------------------------------------------------------- Security: 11135F101 Meeting Type: Annual Ticker: AVGO Meeting Date: 05-Apr-2021 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. Hartenstein Mgmt For For 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 Broadcom's Mgmt For For 2012 Stock Incentive Plan. 4. Advisory vote to approve compensation of Broadcom's Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 935390132 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Ticker: CVX Meeting Date: 26-May-2021 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 Against Against 1C. Election of Director: Alice P. Gast Mgmt For For 1D. Election of Director: Enrique Hernandez, Jr. Mgmt For For 1E. Election of Director: Marillyn A. Hewson Mgmt For For 1F. Election of Director: Jon M. Huntsman Jr. Mgmt For For 1G. Election of Director: Charles W. Moorman 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 Against Against 1K. Election of Director: D. James Umpleby III Mgmt For For 1L. Election of Director: Michael K. Wirth Mgmt For For 2. Ratification of Appointment of PricewaterhouseCoopers Mgmt Against Against LLP as Independent Registered Public Accounting Firm. 3. Advisory Vote to Approve Named Executive Officer Mgmt For For Compensation. 4. Reduce Scope 3 Emissions. Shr For Against 5. Report on Impacts of Net Zero 2050 Scenario. Shr For Against 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 -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 935381501 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Ticker: CB Meeting Date: 20-May-2021 ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the management report, standalone Mgmt For For financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2020. 2A Allocation of disposable profit. Mgmt For For 2B Distribution of a dividend out of legal reserves (by Mgmt For For way of release and allocation to a dividend reserve). 3 Discharge of the Board of Directors. Mgmt For For 4A Election of PricewaterhouseCoopers AG (Zurich) as our Mgmt For For statutory auditor. 4B Ratification of appointment of PricewaterhouseCoopers Mgmt Against Against LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting. 4C Election of BDO AG (Zurich) as special audit firm. Mgmt For For 5A Election of Director: Evan G. Greenberg Mgmt For For 5B Election of Director: Michael P. Connors Mgmt For For 5C Election of Director: Michael G. Atieh Mgmt Against Against 5D Election of Director: Sheila P. Burke Mgmt For For 5E Election of Director: Mary Cirillo Mgmt For For 5F Election of Director: Robert J. Hugin Mgmt For For 5G Election of Director: Robert W. Scully Mgmt For For 5H Election of Director: Eugene B. Shanks, Jr. Mgmt For For 5I Election of Director: Theodore E. Shasta Mgmt For For 5J Election of Director: David H. Sidwell Mgmt For For 5K Election of Director: Olivier Steimer Mgmt For For 5L Election of Director: Luis Téllez Mgmt For For 5M Election of Director: Frances F. Townsend Mgmt For For 6 Election of Evan G. Greenberg as Chairman of the Board Mgmt For For of Directors. 7A Election of Director of the Compensation Committee: Mgmt For For Michael P. Connors 7B Election of Director of the Compensation Committee: Mgmt For For Mary Cirillo 7C Election of Director of the Compensation Committee: Mgmt For For Frances F. Townsend 8 Election of Homburger AG as independent proxy. Mgmt For For 9 Approval of the Chubb Limited 2016 Long-Term Incentive Mgmt For For Plan, as amended and restated. 10 Reduction of share capital. Mgmt For For 11A Compensation of the Board of Directors until the next Mgmt For For annual general meeting. 11B Compensation of Executive Management for the next Mgmt For For calendar year. 12 Advisory vote to approve executive compensation under Mgmt For For U.S. securities law requirements. A If a new agenda item or a new proposal for an existing Mgmt Against Against agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 935349515 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Ticker: C Meeting Date: 27-Apr-2021 ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ellen M. Costello Mgmt For For 1B. Election of Director: Grace E. Dailey Mgmt For For 1C. Election of Director: Barbara J. Desoer Mgmt For For 1D. Election of Director: John C. Dugan Mgmt For For 1E. Election of Director: Jane N. Fraser Mgmt For For 1F. Election of Director: Duncan P. Hennes Mgmt For For 1G. Election of Director: Peter B. Henry Mgmt For For 1H. Election of Director: S. Leslie Ireland Mgmt For For 1I. Election of Director: Lew W. (Jay) Jacobs, IV Mgmt For For 1J. Election of Director: Renée J. James Mgmt For For 1K. Election of Director: Gary M. Reiner Mgmt For For 1L. Election of Director: Diana L. Taylor Mgmt For For 1M. Election of Director: James S. Turley Mgmt Against Against 1N. Election of Director: Deborah C. Wright Mgmt For For 1O. Election of Director: Alexander R. Wynaendts Mgmt For For 1P. Election of Director: Ernesto Zedillo Ponce de Leon Mgmt For For 2. Proposal to ratify the selection of KPMG LLP as Citi's Mgmt Against Against independent registered public accounting firm for 2021. 3. Advisory vote to approve Citi's 2020 Executive Mgmt Against Against Compensation. 4. Approval of additional authorized shares under the Mgmt For For Citigroup 2019 Stock Incentive Plan. 5. Stockholder proposal requesting an amendment to Citi's Shr For Against proxy access by-law provisions pertaining to the aggregation limit. 6. Stockholder proposal requesting an Independent Board Shr Against For Chairman. 7. Stockholder proposal requesting non-management Shr Against For employees on director nominee candidate lists. 8. Stockholder proposal requesting a report disclosing Shr For Against information regarding Citi's lobbying payments, policies and activities. 9. Stockholder proposal requesting a racial equity audit Shr Against For analyzing Citi's adverse impacts on nonwhite stakeholders and communities of color. 10. Stockholder proposal requesting that the Board approve Shr Against For an amendment to Citi's Certificate of Incorporation to become a Public Benefit Corporation and to submit the proposed amendment to stockholders for approval. -------------------------------------------------------------------------------------------------------------------------- COCA-COLA EUROPEAN PARTNERS Agenda Number: 935401163 -------------------------------------------------------------------------------------------------------------------------- Security: G25839104 Meeting Type: Annual Ticker: CCEP Meeting Date: 26-May-2021 ISIN: GB00BDCPN049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 Receipt of the Report and Accounts. Mgmt For For O2 Approval of the Directors' Remuneration Report. Mgmt For For O3 Election of Manolo Arroyo Mgmt For For O4 Election of John Bryant Mgmt For For O5 Election of Christine Cross Mgmt For For O6 Election of Brian Smith Mgmt For For O7 Election of Garry Watts Mgmt For For O8 Re-election of Jan Bennink Mgmt For For O9 Re-election of José Ignacio Comenge Mgmt For For O10 Re-election of Damian Gammell Mgmt For For O11 Re-election of Nathalie Gaveau Mgmt For For O12 Re-election of Álvaro Gómez-Trénor Aguilar Mgmt For For O13 Re-election of Thomas Johnson Mgmt For For O14 Re-election of Dagmar Kollmann Mgmt Against Against O15 Re-election of Alfonso Líbano Daurella Mgmt For For O16 Re-election of Mark Price Mgmt For For O17 Re-election of Mario Rotllant Solá Mgmt For For O18 Re-election of Dessi Temperley Mgmt For For O19 Reappointment of the Auditor. Mgmt For For O20 Remuneration of the Auditor. Mgmt For For O21 Political Donations. Mgmt For For O22 Authority to allot new shares. Mgmt For For O23 Waiver of mandatory offer provisions set out in Rule 9 Mgmt For For of the Takeover Code. S24 General authority to disapply pre-emption rights. Mgmt For For S25 General authority to disapply pre-emption rights in Mgmt For For connection with an acquisition or specified capital investment. S26 Authority to purchase own shares on market. Mgmt For For S27 Authority to purchase own shares off market. Mgmt For For S28 Notice period for general meetings other than AGMs. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 935406973 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Ticker: CTSH Meeting Date: 01-Jun-2021 ISIN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2022 annual Mgmt For For meeting: Zein Abdalla 1B. Election of Director to serve until the 2022 annual Mgmt Against Against meeting: Vinita Bali 1C. Election of Director to serve until the 2022 annual Mgmt For For meeting: Maureen Breakiron-Evans 1D. Election of Director to serve until the 2022 annual Mgmt For For meeting: Archana Deskus 1E. Election of Director to serve until the 2022 annual Mgmt For For meeting: John M. Dineen 1F. Election of Director to serve until the 2022 annual Mgmt For For meeting: Brian Humphries 1G. Election of Director to serve until the 2022 annual Mgmt For For meeting: Leo S. Mackay, Jr. 1H. Election of Director to serve until the 2022 annual Mgmt For For meeting: Michael Patsalos-Fox 1I. Election of Director to serve until the 2022 annual Mgmt Against Against meeting: Joseph M. Velli 1J. Election of Director to serve until the 2022 annual Mgmt For For meeting: Sandra S. Wijnberg 2. Approve, on an advisory (non-binding) basis, the Mgmt For For compensation of the company's named executive officers. 3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt Against Against as the company's independent registered public accounting firm for the year ending December 31, 2021. 4. Shareholder proposal requesting that the board of Shr Against For directors take action as necessary to permit shareholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 935407139 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Ticker: CMCSA Meeting Date: 02-Jun-2021 ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt Withheld Against 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 Withheld Against Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the appointment of our independent Mgmt Against Against auditors. 4. Shareholder Proposal: To conduct independent Shr For Against investigation and report on risks posed by failing to prevent sexual harassment. -------------------------------------------------------------------------------------------------------------------------- CORTEVA INC. Agenda Number: 935363779 -------------------------------------------------------------------------------------------------------------------------- Security: 22052L104 Meeting Type: Annual Ticker: CTVA Meeting Date: 07-May-2021 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 compensation Mgmt For For of the Company's named executive officers. 3. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 935366927 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Ticker: CVS Meeting Date: 13-May-2021 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 independent Mgmt For For registered public accounting firm for 2021. 3. Say on Pay, a proposal to approve, on an advisory Mgmt For For basis, the Company's executive compensation. 4. Stockholder proposal for reducing the threshold for Shr Against For our stockholder right to act by written consent. 5. Stockholder proposal regarding our independent Board Shr Against For Chair. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 935323143 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Ticker: DE Meeting Date: 24-Feb-2021 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, Jr. Mgmt For For 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 & Touche Mgmt Against Against LLP as Deere's independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 935374924 -------------------------------------------------------------------------------------------------------------------------- Security: 256677105 Meeting Type: Annual Ticker: DG Meeting Date: 26-May-2021 ISIN: US2566771059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Warren F. Bryant Mgmt For For 1B. Election of Director: Michael M. Calbert Mgmt For For 1C. Election of Director: Patricia D. Fili-Krushel Mgmt For For 1D. Election of Director: Timothy I. McGuire Mgmt For For 1E. Election of Director: William C. Rhodes, III Mgmt For For 1F. Election of Director: Debra A. Sandler Mgmt For For 1G. Election of Director: Ralph E. Santana Mgmt For For 1H. Election of Director: Todd J. Vasos Mgmt For For 2. To approve, on an advisory (non-binding) basis, the Mgmt For For resolution regarding the compensation of Dollar General Corporation's named executive officers as disclosed in the proxy statement. 3. To ratify the appointment of Ernst & Young LLP as Mgmt For For Dollar General Corporation's independent registered public accounting firm for fiscal 2021. 4. To approve the Dollar General Corporation 2021 Stock Mgmt For For Incentive Plan. 5. To approve an amendment to the amended and restated Mgmt For For charter of Dollar General Corporation to allow shareholders holding 25% or more of our common stock to request special meetings of shareholders. 6. To vote on a shareholder proposal regarding Shr Against For shareholders' ability to call special meetings of shareholders. -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 935343258 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Ticker: EIX Meeting Date: 22-Apr-2021 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. Camuñez Mgmt For For 1C. Election of Director: Vanessa C.L. Chang Mgmt Against Against 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 Public Mgmt Against Against Accounting Firm. 3. Advisory Vote to Approve Executive Compensation. Mgmt For For 4. Approval of the Edison International Employee Stock Mgmt For For Purchase Plan. 5. Shareholder Proposal Regarding Proxy Access. Shr For Against -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 935347597 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Ticker: EXC Meeting Date: 27-Apr-2021 ISIN: US30161N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anthony Anderson Mgmt Against Against 1B. Election of Director: Ann Berzin Mgmt For For 1C. Election of Director: Laurie Brlas Mgmt Against Against 1D. Election of Director: Marjorie Rodgers Cheshire Mgmt For For 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 compensation. Mgmt For For 3. Ratification of PricewaterhouseCoopers LLP as Exelon's Mgmt Against Against Independent Auditor for 2021. 4. A shareholder proposal requesting a report on the Shr Against For impact of Exelon plans involving electric vehicles and charging stations with regard to child labor outside the United States. -------------------------------------------------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Agenda Number: 935403624 -------------------------------------------------------------------------------------------------------------------------- Security: 302445101 Meeting Type: Special Ticker: FLIR Meeting Date: 13-May-2021 ISIN: US3024451011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger by and among Mgmt For For 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 basis, the Mgmt Against Against 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 special Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 935359338 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Ticker: GD Meeting Date: 05-May-2021 ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James S. Crown Mgmt For For 1B. Election of Director: Rudy F. deLeon Mgmt For For 1C. Election of Director: Cecil D. Haney Mgmt For For 1D. Election of Director: Mark M. Malcolm Mgmt For For 1E. Election of Director: James N. Mattis Mgmt For For 1F. Election of Director: Phebe N. Novakovic Mgmt For For 1G. Election of Director: C. Howard Nye Mgmt For For 1H. Election of Director: Catherine B. Reynolds Mgmt For For 1I. Election of Director: Laura J. Schumacher Mgmt For For 1J. Election of Director: Robert K. Steel Mgmt For For 1K. Election of Director: John G. Stratton Mgmt For For 1L. Election of Director: Peter A. Wall Mgmt For For 2. Advisory Vote on the Selection of Independent Mgmt Against Against Auditors. 3. Advisory Vote to approve Executive Compensation. Mgmt For For 4. Shareholder Proposal to reduce the ownership threshold Shr For Against required to call a Special Shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- HESS CORPORATION Agenda Number: 935406872 -------------------------------------------------------------------------------------------------------------------------- Security: 42809H107 Meeting Type: Annual Ticker: HES Meeting Date: 02-Jun-2021 ISIN: US42809H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a one-year term Mgmt For For expiring in 2022: T.J. CHECKI 1B. Election of Director to serve for a one-year term Mgmt For For expiring in 2022: L.S. COLEMAN, JR. 1C. Election of Director to serve for a one-year term Mgmt For For expiring in 2022: J. DUATO 1D. Election of Director to serve for a one-year term Mgmt For For expiring in 2022: J.B. HESS 1E. Election of Director to serve for a one-year term Mgmt For For expiring in 2022: E.E. HOLIDAY 1F. Election of Director to serve for a one-year term Mgmt For For expiring in 2022: M.S. LIPSCHULTZ 1G. Election of Director to serve for a one-year term Mgmt For For expiring in 2022: D. MCMANUS 1H. Election of Director to serve for a one-year term Mgmt For For expiring in 2022: K.O. MEYERS 1I. Election of Director to serve for a one-year term Mgmt For For expiring in 2022: K.F. OVELMEN 1J. Election of Director to serve for a one-year term Mgmt For For expiring in 2022: J.H. QUIGLEY 1K. Election of Director to serve for a one-year term Mgmt For For expiring in 2022: W.G. SCHRADER 2. Advisory approval of the compensation of our named Mgmt For For executive officers. 3. Ratification of the selection of Ernst & Young LLP as Mgmt For For our independent registered public accountants for the year ending December 31, 2021. 4. Approval of amendment no. 1 to our 2017 long term Mgmt For For incentive plan. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 935364721 -------------------------------------------------------------------------------------------------------------------------- Security: 459506101 Meeting Type: Annual Ticker: IFF Meeting Date: 05-May-2021 ISIN: US4595061015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Kathryn J. Boor 1b. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Edward D. Breen 1c. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Carol Anthony Davidson 1d. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Michael L. Ducker 1e. Election of Director for a one-year term expiring at Mgmt Against Against the 2022 Annual Meeting of Shareholders: Roger W. Ferguson, Jr. 1f. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: John F. Ferraro 1g. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Andreas Fibig 1h. Election of Director for a one-year term expiring at Mgmt Against Against the 2022 Annual Meeting of Shareholders: Christina Gold 1i. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Ilene Gordon 1j. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Matthias J. Heinzel 1k. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Dale F. Morrison 1l. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Kåre Schultz 1m. Election of Director for a one-year term expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Stephen Williamson 2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt Against Against our independent registered public accounting firm for the 2021 fiscal year. 3. Approve, on an advisory basis, the compensation of our Mgmt For For named executive officers in 2020. 4. Approve our 2021 Stock Award and Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 935353855 -------------------------------------------------------------------------------------------------------------------------- Security: 445658107 Meeting Type: Annual Ticker: JBHT Meeting Date: 22-Apr-2021 ISIN: US4456581077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas G. Duncan Mgmt For For 1B. Election of Director: Francesca M. Edwardson Mgmt For For 1C. Election of Director: Wayne Garrison Mgmt For For 1D. Election of Director: Sharilyn S. Gasaway Mgmt For For 1E. Election of Director: Gary C. George Mgmt For For 1F. Election of Director: Thad Hill Mgmt For For 1G. Election of Director: J. Bryan Hunt, Jr. Mgmt Against Against 1H. Election of Director: Gale V. King Mgmt For For 1I. Election of Director: John N. Roberts III Mgmt For For 1J. Election of Director: James L. Robo Mgmt For For 1K. Election of Director: Kirk Thomspon Mgmt For For 2. To approve an advisory resolution regarding the Mgmt For For Company's compensation of its named executive officers. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent public accountants for calendar year 2021. -------------------------------------------------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Agenda Number: 935315057 -------------------------------------------------------------------------------------------------------------------------- Security: 469814107 Meeting Type: Annual Ticker: J Meeting Date: 26-Jan-2021 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. Thompson Mgmt For For 1C. Election of Director: General Vincent K. Brooks Mgmt For For 1D. Election of Director: Robert C. Davidson, Jr. Mgmt For For 1E. Election of Director: General Ralph E. Eberhart Mgmt For For 1F. Election of Director: Manny Fernandez Mgmt For For 1G. Election of Director: Georgette D. Kiser Mgmt Against Against 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 executive Mgmt For For compensation. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt Against Against Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 935372285 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Ticker: JPM Meeting Date: 18-May-2021 ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda B. Bammann Mgmt For For 1B. Election of Director: Stephen B. Burke Mgmt For For 1C. Election of Director: Todd A. Combs Mgmt For For 1D. Election of Director: James S. Crown Mgmt For For 1E. Election of Director: James Dimon Mgmt For For 1F. Election of Director: Timothy P. Flynn Mgmt For For 1G. Election of Director: Mellody Hobson Mgmt For For 1H. Election of Director: Michael A. Neal Mgmt For For 1I. Election of Director: Phebe N. Novakovic Mgmt For For 1J. Election of Director: Virginia M. Rometty Mgmt For For 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Approval of Amended and Restated Long-Term Incentive Mgmt For For Plan effective May 18, 2021. 4. Ratification of independent registered public Mgmt Against Against accounting firm. 5. Improve shareholder written consent. Shr For Against 6. Racial equity audit and report. Shr Against For 7. Independent board chairman. Shr Against For 8. Political and electioneering expenditure congruency Shr Against For report. -------------------------------------------------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Agenda Number: 935369961 -------------------------------------------------------------------------------------------------------------------------- Security: 517834107 Meeting Type: Annual Ticker: LVS Meeting Date: 13-May-2021 ISIN: US5178341070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Irwin Chafetz Mgmt Withheld Against Micheline Chau Mgmt Withheld Against Patrick Dumont Mgmt Withheld Against Charles D. Forman Mgmt Withheld Against Robert G. Goldstein Mgmt Withheld Against 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 & Touche Mgmt For For 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 the Mgmt Against Against compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 935339300 -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Ticker: LEN Meeting Date: 07-Apr-2021 ISIN: US5260571048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Amy Banse 1B. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Rick Beckwitt 1C. Election of Director to serve until the 2022 Annual Mgmt Against Against Meeting: Steven L. Gerard 1D. Election of Director to serve until the 2022 Annual Mgmt Against Against Meeting: Tig Gilliam 1E. Election of Director to serve until the 2022 Annual Mgmt Against Against Meeting: Sherrill W. Hudson 1F. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Jonathan M. Jaffe 1G. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Sidney Lapidus 1H. Election of Director to serve until the 2022 Annual Mgmt Against Against Meeting: Teri P. McClure 1I. Election of Director to serve until the 2022 Annual Mgmt For For Meeting: Stuart Miller 1J. Election of Director to serve until the 2022 Annual Mgmt Against Against Meeting: Armando Olivera 1K. Election of Director to serve until the 2022 Annual Mgmt Against Against Meeting: Jeffrey Sonnenfeld 2. Approval, on an advisory basis, of the compensation of Mgmt Against Against our named executive officers. 3. Ratification of the appointment of Deloitte & Touche Mgmt Against Against LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2021. 4. Approval of a stockholder proposal regarding our Shr For Against common stock voting structure. -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 935387729 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Ticker: LOW Meeting Date: 28-May-2021 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 executive Mgmt For For officer compensation in fiscal 2020. 3. Ratification of the appointment of Deloitte & Touche Mgmt For For LLP as Lowe's independent registered public accounting firm for fiscal 2021. 4. Shareholder proposal regarding amending the Company's Shr Against For proxy access bylaw to remove shareholder aggregation limits. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 935288286 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Ticker: MDT Meeting Date: 11-Dec-2020 ISIN: IE00BTN1Y115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard H. Anderson Mgmt For For 1B. Election of Director: Craig Arnold Mgmt For For 1C. Election of Director: Scott C. Donnelly Mgmt For For 1D. Election of Director: Andrea J. Goldsmith, Ph.D. Mgmt For For 1E. Election of Director: Randall J. Hogan, III Mgmt For For 1F. Election of Director: Michael O. Leavitt Mgmt For For 1G. Election of Director: James T. Lenehan Mgmt For For 1H. Election of Director: Kevin E. Lofton Mgmt For For 1I. Election of Director: Geoffrey S. Martha Mgmt For For 1J. Election of Director: Elizabeth G. Nabel, M.D. Mgmt For For 1K. Election of Director: Denise M. O'Leary Mgmt For For 1L. Election of Director: Kendall J. Powell Mgmt Against Against 2. To ratify, in a non-binding vote, the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2021 and to authorize, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. 3. To approve, in a non-binding advisory vote, named Mgmt For For executive officer compensation (a "Say-on-Pay" vote). 4. To renew the Board's authority to issue shares. Mgmt For For 5. To renew the Board's authority to opt out of Mgmt For For pre-emption rights. 6. Authorizing the Company and any subsidiary of the Mgmt For For Company to make overseas market purchases of Medtronic ordinary shares. -------------------------------------------------------------------------------------------------------------------------- MGM GROWTH PROPERTIES LLC Agenda Number: 935359504 -------------------------------------------------------------------------------------------------------------------------- Security: 55303A105 Meeting Type: Annual Ticker: MGP Meeting Date: 05-May-2021 ISIN: US55303A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kathryn Coleman Mgmt For For 1B. Election of Director: Charles Irving Mgmt For For 1C. Election of Director: Paul Salem Mgmt For For 1D. Election of Director: Thomas Roberts Mgmt For For 1E. Election of Director: Daniel J. Taylor Mgmt For For 1F. Election of Director: Corey Sanders Mgmt For For 1G. Election of Director: John M. McManus Mgmt Against Against 2. To ratify the selection of Deloitte & Touche LLP, as Mgmt For For the independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 935400286 -------------------------------------------------------------------------------------------------------------------------- Security: 649445103 Meeting Type: Annual Ticker: NYCB Meeting Date: 26-May-2021 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 LLP as the Mgmt Against Against 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 for our Mgmt For For executive officers disclosed in the accompanying Proxy Statement. 4. A proposal to amend the Amended and Restated Mgmt For For 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 action to Shr For Against provide shareholders with the right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 935342333 -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Ticker: NTRS Meeting Date: 20-Apr-2021 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) Mehta Mgmt Against Against 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, Jr. Mgmt For For 1L. Election of Director: Donald Thompson Mgmt For For 1M. Election of Director: Charles A. Tribbett III Mgmt For For 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 as the Mgmt Against Against Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 935274554 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Ticker: ORCL Meeting Date: 04-Nov-2020 ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey S. Berg Mgmt For For Michael J. Boskin Mgmt For For Safra A. Catz Mgmt Withheld Against Bruce R. Chizen Mgmt For For George H. Conrades Mgmt Withheld Against Lawrence J. Ellison Mgmt Withheld Against Rona A. Fairhead Mgmt For For Jeffrey O. Henley Mgmt Withheld Against Renee J. James Mgmt Withheld Against Charles W. Moorman IV Mgmt Withheld Against Leon E. Panetta Mgmt Withheld Against William G. Parrett Mgmt For For Naomi O. Seligman Mgmt Withheld Against Vishal Sikka Mgmt Withheld Against 2. Advisory Vote to Approve Compensation of Named Mgmt Against Against Executive Officers. 3. Approve the Oracle Corporation 2020 Equity Incentive Mgmt For For Plan. 4. Ratification of Selection of Independent Registered Mgmt Against Against Public Accounting Firm. 5. Stockholder Proposal Regarding Pay Equity Report. Shr For Against 6. Stockholder Proposal Regarding Independent Board Shr For Against Chair. -------------------------------------------------------------------------------------------------------------------------- PHILLIPS 66 Agenda Number: 935362133 -------------------------------------------------------------------------------------------------------------------------- Security: 718546104 Meeting Type: Annual Ticker: PSX Meeting Date: 12-May-2021 ISIN: US7185461040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of office expiring at Mgmt For For the 2024 annual meeting of shareholder: Julie L. Bushman 1B. Election of Director for a term of office expiring at Mgmt Against Against the 2024 annual meeting of shareholder: Lisa A. Davis 2. Management proposal for the annual election of Mgmt For For directors. 3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2021. 4. Advisory vote to approve our executive compensation. Mgmt For For 5. Shareholder proposal regarding greenhouse gas Shr For Against emissions targets. 6. Shareholder proposal regarding report on climate Shr Against For lobbying. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 935327569 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Ticker: QCOM Meeting Date: 10-Mar-2021 ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sylvia Acevedo Mgmt For For 1B. Election of Director: Mark Fields Mgmt For For 1C. Election of Director: Jeffrey W. Henderson Mgmt Against Against 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 Against Against 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 Against Against 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 Against Against 1N. Election of Director: Anthony J. Vinciquerra Mgmt For For 2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt Against Against as our independent public accountants for our fiscal year ending September 26, 2021. 3. To approve, on an advisory basis, our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- QUANTA SERVICES, INC. Agenda Number: 935394851 -------------------------------------------------------------------------------------------------------------------------- Security: 74762E102 Meeting Type: Annual Ticker: PWR Meeting Date: 27-May-2021 ISIN: US74762E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Earl C. (Duke) Austin, Jr. Mgmt For For 1.2 Election of Director: Doyle N. Beneby Mgmt For For 1.3 Election of Director: Vincent D. Foster Mgmt For For 1.4 Election of Director: Bernard Fried Mgmt For For 1.5 Election of Director: Worthing F. Jackman Mgmt For For 1.6 Election of Director: 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 Quanta's Mgmt For For executive compensation. 3. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as Quanta's independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- RAYTHEON TECHNOLOGIES Agenda Number: 935347218 -------------------------------------------------------------------------------------------------------------------------- Security: 75513E101 Meeting Type: Annual Ticker: RTX Meeting Date: 26-Apr-2021 ISIN: US75513E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tracy A. Atkinson Mgmt For For 1B. Election of Director: Gregory J. Hayes Mgmt For For 1C. Election of Director: Thomas A. Kennedy Mgmt For For 1D. Election of Director: Marshall O. Larsen Mgmt For For 1E. Election of Director: George R. Oliver Mgmt For For 1F. Election of Director: Robert K. (Kelly) Ortberg Mgmt For For 1G. Election of Director: Margaret L. O'Sullivan Mgmt For For 1H. Election of Director: Dinesh C. Paliwal Mgmt For For 1I. Election of Director: Ellen M. Pawlikowski Mgmt For For 1J. Election of Director: Denise L. Ramos Mgmt For For 1K. Election of Director: Fredric G. Reynolds Mgmt For For 1L. Election of Director: Brian C. Rogers Mgmt For For 1M. Election of Director: James A. Winnefeld, Jr. Mgmt For For 1N. Election of Director: Robert O. Work Mgmt For For 2. Advisory Vote to Approve Executive Compensation. Mgmt For For 3. Appoint PricewaterhouseCoopers LLP to Serve as Mgmt Against Against Independent Auditor for 2021. 4. Approve Raytheon Technologies Corporation Executive Mgmt For For Annual Incentive Plan. 5. Approve Amendment to the Raytheon Technologies Mgmt For For Corporation 2018 Long-Term Incentive Plan. 6. Shareowner Proposal to Amend Proxy Access Bylaw. Shr For Against -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Agenda Number: 935369125 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Ticker: SWK Meeting Date: 10-May-2021 ISIN: US8545021011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrea J. Ayers Mgmt For For 1B. Election of Director: George W. Buckley Mgmt For For 1C. Election of Director: Patrick D. Campbell Mgmt For For 1D. Election of Director: Carlos M. Cardoso Mgmt For For 1E. Election of Director: Robert B. Coutts Mgmt For For 1F. Election of Director: Debra A. Crew Mgmt For For 1G. Election of Director: Michael D. Hankin Mgmt For For 1H. Election of Director: James M. Loree Mgmt For For 1I. Election of Director: Jane M. Palmieri Mgmt For For 1J. Election of Director: Mojdeh Poul Mgmt For For 1K. Election of Director: Dmitri L. Stockton Mgmt For For 1L. Election of Director: Irving Tan Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 3. To approve the selection of Ernst & Young LLP as the Mgmt For For Company's independent auditors for the Company's 2021 fiscal year. 4. To consider a management proposal to amend the Mgmt For For Certificate of Incorporation to allow shareholders to act by written consent. 5. To consider a management proposal to amend the Mgmt For For Certificate of Incorporation to eliminate supermajority vote provisions applicable to the Company under the Connecticut Business Corporation Act. 6. To consider a management proposal to amend the Mgmt For For Certificate of Incorporation to eliminate supermajority vote provisions of capital stock related to approval of business combinations with interested shareholders and clarify when no shareholder vote is required. 7. To consider a management proposal to amend the Mgmt For For Certificate of Incorporation to adopt a majority voting standard in an uncontested election of Directors. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935341709 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Ticker: TXN Meeting Date: 22-Apr-2021 ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Blinn Mgmt Against Against 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 Against Against 1J. Election of Director: Robert E. Sanchez Mgmt For For 1K. Election of Director: Richard K. Templeton Mgmt For For 2. Board proposal regarding advisory approval of the Mgmt For For Company's executive compensation. 3. Board proposal to ratify the appointment of Ernst & Mgmt Against Against Young LLP as the Company's independent registered public accounting firm for 2021. 4. Stockholder proposal to permit shareholder action by Shr For Against written consent. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 935349351 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Ticker: GS Meeting Date: 29-Apr-2021 ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: M. Michele Burns Mgmt Against Against 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 Against Against 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 Compensation (Say Mgmt For For on Pay). 3. Approval of The Goldman Sachs Amended and Restated Mgmt For For Stock Incentive Plan (2021). 4. Ratification of PricewaterhouseCoopers LLP as our Mgmt Against Against Independent Registered Public Accounting Firm for 2021. 5. Shareholder Proposal Regarding Shareholder Right to Shr For Against Act by Written Consent. 6. Shareholder Proposal Regarding a Report on the Effects Shr For Against of the Use of Mandatory Arbitration. 7. Shareholder Proposal Regarding Conversion to a Public Shr Against For Benefit Corporation. 8. Shareholder Proposal Regarding a Racial Equity Audit Shr Against For -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 935344262 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Ticker: USB Meeting Date: 20-Apr-2021 ISIN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Warner L. Baxter Mgmt For For 1B. Election of Director: Dorothy J. Bridges Mgmt For For 1C. Election of Director: Elizabeth L. Buse Mgmt For For 1D. Election of Director: Andrew Cecere Mgmt For For 1E. Election of Director: Kimberly N. Ellison-Taylor Mgmt For For 1F. Election of Director: Kimberly J. Harris Mgmt For For 1G. Election of Director: Roland A. Hernandez Mgmt Against Against 1H. Election of Director: Olivia F. Kirtley Mgmt For For 1I. Election of Director: Karen S. Lynch Mgmt For For 1J. Election of Director: Richard P. McKenney Mgmt For For 1K. Election of Director: Yusuf I. Mehdi Mgmt For For 1L. Election of Director: John P. Wiehoff Mgmt For For 1M. Election of Director: Scott W. Wine Mgmt For For 2. The ratification of the selection of Ernst & Young LLP Mgmt Against Against as our independent auditor for the 2021 fiscal year. 3. An advisory vote to approve the compensation of our Mgmt For For executives disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935414879 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Ticker: UNH Meeting Date: 07-Jun-2021 ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard T. Burke Mgmt For For 1B. Election of Director: Timothy P. Flynn Mgmt Against Against 1C. Election of Director: Stephen J. Hemsley Mgmt For For 1D. Election of Director: Michele J. Hooper Mgmt For For 1E. Election of Director: F. William McNabb III Mgmt For For 1F. Election of Director: Valerie C. Montgomery Rice, M.D. Mgmt For For 1G. Election of Director: John H. Noseworthy, M.D. Mgmt For For 1H. Election of Director: Gail R. Wilensky, Ph.D. Mgmt For For 1I. Election of Director: Andrew Witty Mgmt For For 2. Advisory approval of the Company's executive Mgmt For For compensation. 3. Ratification of the appointment of Deloitte & Touche Mgmt Against Against LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2021. 4. Approval of an amendment to the UnitedHealth Group Mgmt For For 1993 Employee Stock Purchase Plan. 5. If properly presented at the 2021 Annual Meeting of Shr Against For Shareholders, the shareholder proposal set forth in the proxy statement requesting a reduction of the share ownership threshold for calling a special meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 935351154 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Ticker: VLO Meeting Date: 29-Apr-2021 ISIN: US91913Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: H. Paulett Eberhart 1B. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Joseph W. Gorder 1C. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Kimberly S. Greene 1D. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Deborah P. Majoras 1E. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Eric D. Mullins 1F. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Donald L. Nickles 1G. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Philip J. Pfeiffer 1H. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Robert A. Profusek 1I. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Stephen M. Waters 1J. Election of Director to serve until the 2022 Annual Mgmt Against Against Meeting of Stockholders: Randall J. Weisenburger 1K. Election of Director to serve until the 2022 Annual Mgmt For For Meeting of Stockholders: Rayford Wilkins, Jr. 2. Ratify the appointment of KPMG LLP as Valero's Mgmt For For independent registered public accounting firm for 2021. 3. Approve, by non-binding vote, the 2020 compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 935349363 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Ticker: WFC Meeting Date: 27-Apr-2021 ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Steven D. Black Mgmt For For 1B. Election of Director: Mark A. Chancy Mgmt For For 1C. Election of Director: Celeste A. Clark Mgmt For For 1D. Election of Director: Theodore F. Craver, Jr. Mgmt For For 1E. Election of Director: Wayne M. Hewett Mgmt For For 1F. Election of Director: Maria R. Morris Mgmt For For 1G. Election of Director: Charles H. Noski Mgmt For For 1H. Election of Director: Richard B. Payne, Jr. Mgmt For For 1I. Election of Director: Juan A. Pujadas Mgmt For For 1J. Election of Director: Ronald L. Sargent Mgmt For For 1K. Election of Director: Charles W. Scharf Mgmt For For 1L. Election of Director: Suzanne M. Vautrinot Mgmt Against Against 2. Advisory resolution to approve executive compensation. Mgmt For For 3. Ratification of the appointment of KPMG LLP as the Mgmt Against Against Company's independent registered public accounting firm for 2021. 4. Shareholder Proposal - Make Shareholder Proxy Access Shr Against For More Accessible. 5. Shareholder Proposal - Amend Certificate of Shr Against For Incorporation to Become a Delaware Public Benefit Corporation. 6. Shareholder Proposal - Report on Incentive-Based Shr Against For Compensation and Risks of Material Losses. 7. Shareholder Proposal - Conduct a Racial Equity Audit. Shr Against For -------------------------------------------------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Agenda Number: 935373516 -------------------------------------------------------------------------------------------------------------------------- Security: 929740108 Meeting Type: Annual Ticker: WAB Meeting Date: 19-May-2021 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) resolution relating Mgmt For For to the approval of 2020 named executive officer compensation. 3. Ratify the appointment of Ernst & Young LLP as our Mgmt Against Against independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WILLIS TOWERS WATSON PLC Agenda Number: 935249234 -------------------------------------------------------------------------------------------------------------------------- Security: G96629103 Meeting Type: Special Ticker: WLTW Meeting Date: 26-Aug-2020 ISIN: IE00BDB6Q211 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Ordinary Resolution to approve the scheme, as Mgmt For For described in the joint proxy statement, in its original form or with or subject to any modification(s), addition(s) or condition(s) approved or imposed by the High Court of Ireland, and to authorize the directors of WTW to take all such actions as they consider necessary or appropriate for carrying the scheme into effect. 2. Special Resolution to amend the constitution of WTW, Mgmt For For referred to as the "WTW Constitution," so that any WTW Shares that are issued on or after the WTW Voting Record Time will either be subject to the terms of the scheme or will be immediately and automatically acquired by Aon for the scheme consideration. 3. Ordinary Resolution to approve, on a non-binding, Mgmt For For advisory basis, specified compensatory arrangements between WTW and its named executive officers relating to the transaction. 4. Ordinary Resolution to approve any motion by the Mgmt For For chairman of the WTW EGM to adjourn the WTW EGM, or any adjournments thereof, to solicit additional proxies in favour of the approval of the resolutions if there are insufficient votes at the time of the WTW EGM to approve resolutions 1 and 2. -------------------------------------------------------------------------------------------------------------------------- WILLIS TOWERS WATSON PLC Agenda Number: 935249246 -------------------------------------------------------------------------------------------------------------------------- Security: G96629111 Meeting Type: Special Ticker: Meeting Date: 26-Aug-2020 ISIN: IE00B4XGY116 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the scheme, as described in the joint proxy Mgmt For For statement, in its original form or with or subject to any modification(s), addition(s) or condition(s) approved or imposed by the High Court of Ireland. -------------------------------------------------------------------------------------------------------------------------- WILLIS TOWERS WATSON PLC Agenda Number: 935364973 -------------------------------------------------------------------------------------------------------------------------- Security: G96629103 Meeting Type: Annual Ticker: WLTW Meeting Date: 11-May-2021 ISIN: IE00BDB6Q211 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anna C. Catalano Mgmt For For 1B. Election of Director: Victor F. Ganzi Mgmt For For 1C. Election of Director: John J. Haley Mgmt For For 1D. Election of Director: Wendy E. Lane Mgmt For For 1E. Election of Director: Brendan R. O'Neill Mgmt For For 1F. Election of Director: Jaymin B. Patel Mgmt For For 1G. Election of Director: Linda D. Rabbitt Mgmt For For 1H. Election of Director: Paul D. Thomas Mgmt For For 1I. Election of Director: Wilhelm Zeller Mgmt For For 2. Ratify, on an advisory basis, the appointment of (i) Mgmt For For Deloitte & Touche LLP to audit our financial statements and (ii) Deloitte Ireland LLP to audit our Irish Statutory Accounts, and authorize, in a binding vote, the Board, acting through the Audit Committee, to fix the independent auditors' remuneration. 3. Approve, on an advisory basis, the named executive Mgmt For For officer compensation. 4. Renew the Board's existing authority to issue shares Mgmt For For under Irish law. 5. Renew the Board's existing authority to opt out of Mgmt For For statutory pre-emption rights under Irish law. * Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Registrant Touchstone Strategic Trust
By (Signature and Title)* /s/ E. Blake Moore, Jr
E. Blake Moore, Jr., President
(principal executive officer)
Date August 31, 2021
*Print the name and title of each signing officer under his or her signature.