GABELLI EQUITY TRUST INC Form N-PX Filed

SECURITIES AND EXCHANGE COMMISSION

FORM N-PX Annual report of proxy voting record of registered management investment companies filed on Form N-PX

Filing Date: 2021-08-24 | Period of Report: 2021-06-30 SEC Accession No. 0001133228-21-004466

(HTML Version on secdatabase.com)

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number 811-04700

The Gabelli Equity Trust Inc.

(Exact name of registrant as specified in charter)

One Corporate Center Rye, New York 10580-1422

(Address of principal executive offices) (Zip code)

Bruce N. Alpert Gabelli Funds, LLC One Corporate Center Rye, New York 10580-1422

(Name and address of agent for service)

Registrant’s telephone number, including area code: 1-800-422-3554

Date of fiscal year end: December 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

ProxyEdge Report Date: 07/01/2021 Meeting Date Range: 07/01/2020 - 06/30/2021 1 The Gabelli Equity Trust Inc.

Investment Company Report

AZZ INC.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Security 002474104 Meeting Type Annual Ticker Symbol AZZ Meeting Date 08-Jul-2020 ISIN US0024741045 Agenda 935219469 - Management

Item Proposal Proposed Vote For/Against by Management 1 DIRECTOR Management 1 Daniel E. Berce For For 2 Paul Eisman For For 3 Daniel R. Feehan For For 4 Thomas E. Ferguson For For 5 Kevern R. Joyce For For 6 Venita McCellon-Allen For For 7 Ed McGough For For 8 Steven R. Purvis For For 2. Approval of advisory vote on AZZ's executive Management For For compensation program. 3. Ratification of appointment of Grant Thornton LLP to Management For For serve as AZZ's independent registered public accounting firm for the fiscal year ending February 28, 2021. BT GROUP PLC Security G16612106 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 16-Jul-2020 ISIN GB0030913577 Agenda 712792743 - Management

Item Proposal Proposed Vote For/Against by Management 1 ANNUAL REPORT AND ACCOUNTS: THAT THE Management For For ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 MARCH 2020 BE RECEIVED 2 ANNUAL REMUNERATION REPORT: THAT THE Management For For ANNUAL DIRECTORS' REMUNERATION REPORT AS SET OUT ON PAGES 84 TO 89 AND 98 TO 109 OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2020 BE RECEIVED AND APPROVED 3 DIRECTORS' REMUNERATION POLICY: THAT THE Management For For DIRECTORS' REMUNERATION POLICY AS SET OUT ON PAGES 90 TO 97 OF THE ANNUAL REPORT 2020 BE RECEIVED AND APPROVED 4 THAT JAN DU PLESSIS BE RE-ELECTED AS A Management For For DIRECTOR 5 THAT PHILIP JANSEN BE RE-ELECTED AS A Management For For DIRECTOR 6 THAT SIMON LOWTH BE RE-ELECTED AS A Management For For DIRECTOR 7 THAT IAIN CONN BE RE-ELECTED AS A Management For For DIRECTOR 8 THAT ISABEL HUDSON BE RE-ELECTED AS A Management For For DIRECTOR 9 THAT MIKE INGLIS BE RE-ELECTED AS A Management For For DIRECTOR 10 THAT MATTHEW KEY BE RE-ELECTED AS A Management For For DIRECTOR 11 THAT ALLISON KIRKBY BE RE-ELECTED AS A Management For For DIRECTOR 12 THAT ADEL AL-SALEH BE ELECTED AS A Management For For DIRECTOR 13 THAT SIR IAN CHESHIRE BE ELECTED AS A Management For For DIRECTOR

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 14 THAT LEENA NAIR BE ELECTED AS A DIRECTOR Management For For 15 THAT SARA WELLER BE ELECTED AS A Management For For DIRECTOR 16 AUDITORS' RE-APPOINTMENT : THAT KPMG LLP Management For For BE RE-APPOINTED AS AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 17 AUDITORS' REMUNERATION: THAT THE AUDIT & Management For For RISK COMMITTEE OF THE BOARD OF DIRECTORS BE AUTHORISED TO DECIDE THE AUDITORS' REMUNERATION 18 AUTHORITY TO ALLOT SHARES: THAT: (A) THE Management For For DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO, AND IN ACCORDANCE WITH, SECTION 551 OF THE COMPANIES ACT 2006 (2006 ACT) TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY: (I) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 163M; AND (II) COMPRISING EQUITY SECURITIES, AS DEFINED IN SECTION 560 OF THE 2006 ACT, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 163M (INCLUDING WITHIN SUCH LIMIT ANY SHARES ISSUED OR RIGHTS GRANTED UNDER PARAGRAPH (I) ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE TO: A. HOLDERS OF ORDINARY SHARES IN THE COMPANY IN PROPORTION, AS NEARLY AS MAY BE PRACTICABLE, TO THEIR EXISTING HOLDINGS; AND B. HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES; AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, SHARES REPRESENTED BY DEPOSITARY RECEIPTS, LEGAL, REGULATORY OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF, ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE IN ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER. THIS AUTHORITY SHALL HEREBY TAKE EFFECT FROM THE DATE OF THE PASSING OF THIS RESOLUTION UNTIL THE CONCLUSION OF THE COMPANY'S AGM IN 2021, OR THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2021, WHICHEVER IS THE EARLIER, PROVIDED THAT, IN EACH CASE, THE COMPANY MAY, BEFORE THIS AUTHORITY EXPIRES, MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES IN THE COMPANY TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES TO

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document BE GRANTED AFTER THIS AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED; (B) SUBJECT TO PARAGRAPH (C) BELOW, ALL EXISTING AUTHORITIES GIVEN TO THE DIRECTORS PURSUANT TO SECTION 551 OF THE 2006 ACT BY WAY OF THE ORDINARY RESOLUTION OF THE COMPANY PASSED ON 10 JULY 2019 BE REVOKED BY THIS RESOLUTION; AND (C) PARAGRAPH (B) ABOVE SHALL BE WITHOUT PREJUDICE TO THE CONTINUING AUTHORITY OF THE DIRECTORS TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES PURSUANT TO AN OFFER OR AGREEMENT MADE BY THE COMPANY BEFORE THE EXPIRY OF THE AUTHORITY PURSUANT TO WHICH SUCH OFFER OR AGREEMENT WAS MADE 19 DISAPPLICATION OF PRE-EMPTION RIGHTS: Management For For THAT, SUBJECT TO THE PASSING OF RESOLUTION 18 ABOVE, AND IN PLACE OF THE POWER GIVEN TO THEM PURSUANT TO THE SPECIAL RESOLUTION OF THE COMPANY PASSED ON 10 JULY 2019, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE 2006 ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 18 AND/ OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE 2006 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER RESOLUTION 18(A)(II), BY WAY OF A RIGHTS ISSUE ONLY) TO OR IN FAVOUR OF: NOTICE (I) HOLDERS OF ORDINARY SHARES IN THE COMPANY IN PROPORTION, AS NEARLY AS MAY BE PRACTICABLE, TO THEIR EXISTING HOLDINGS; AND (II) HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES; AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, SHARES REPRESENTED BY DEPOSITARY RECEIPTS, LEGAL, REGULATORY OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF, ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE IN ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER; AND (B) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document PARAGRAPH (A) ABOVE) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 24.8M, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2021), BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 20 FURTHER DISAPPLICATION OF PREEMPTION Management For For RIGHTS: THAT SUBJECT TO THE PASSING OF RESOLUTION 18, THE BOARD BE AUTHORISED, IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 19, TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE 2006 ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE 2006 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 24.8M; AND (B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD OF THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PREEMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE OF MEETING, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2021), BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 21 AUTHORITY TO PURCHASE OWN SHARES: THAT Management For For THE COMPANY HAS GENERAL AND UNCONDITIONAL AUTHORITY TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE 2006 ACT) OF SHARES OF 5P EACH IN THE COMPANY, SUBJECT TO THE FOLLOWING CONDITIONS: (A) THE MAXIMUM NUMBER OF SHARES WHICH MAY BE PURCHASED IS 988

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document MILLION SHARES; (B) THE MINIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR EACH SHARE IS 5P; (C) THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH THE COMPANY MAY PAY FOR EACH SHARE CANNOT BE MORE THAN THE HIGHER OF: (I) 105% OF THE AVERAGE MARKET VALUE OF A SHARE IN THE COMPANY FOR THE FIVE BUSINESS DAYS PRIOR TO THE DAY THE PURCHASE IS MADE; OR (II) THE VALUE OF A SHARE IN THE COMPANY CALCULATED ON THE BASIS OF THE HIGHER OF THE PRICE QUOTED FOR: (A) THE LAST INDEPENDENT TRADE OF; OR (B) THE HIGHEST CURRENT INDEPENDENT BID FOR, IN EACH INSTANCE ANY NUMBER OF SHARES IN THE COMPANY ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT; AND (D) THIS AUTHORITY EXPIRES AT THE END OF THE NEXT AGM (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2021), EXCEPT IN RELATION TO THE PURCHASE OF SHARES, THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE THE EXPIRY OF THIS AUTHORITY AND WHICH MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER THAT EXPIRY 22 AUTHORITY TO CALL A GENERAL MEETING ON Management For For 14 DAYS' NOTICE: THAT THE COMPANY MAY CALL A GENERAL MEETING (BUT NOT AN AGM) ON AT LEAST 14 CLEAR DAYS' NOTICE 23 AUTHORITY FOR POLITICAL DONATIONS: THAT Management For For BRITISH TELECOMMUNICATIONS PLC, A WHOLLY- OWNED SUBSIDIARY OF THE COMPANY, BE AUTHORISED TO MAKE POLITICAL DONATIONS TO POLITICAL: (A) PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 75,000 IN TOTAL; AND (B) ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 25,000 IN TOTAL DURING THE PERIOD BEGINNING WITH THE DATE OF THE 2020 AGM AND ENDING AT THE END OF THE DAY ON WHICH THE 2021 AGM IS HELD. THE TERMS 'POLITICAL DONATION', 'POLITICAL PARTIES', 'INDEPENDENT ELECTION CANDIDATES' AND 'POLITICAL ORGANISATION' HAVE THE MEANINGS GIVEN BY SECTIONS 363 TO 365 OF THE 2006 ACT 24 EMPLOYEE SAVESHARE PLAN RULES: THAT THE Management For For RULES OF THE BT GROUP PLC SAVESHARE PLAN (THE SAVESHARE), THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED AT APPENDIX 1 TO THIS NOTICE OF MEETING, BE APPROVED AND THE DIRECTORS OF THE COMPANY BE AUTHORISED TO DO ALL ACTS AND THINGS THEY CONSIDER NECESSARY OR EXPEDIENT TO IMPLEMENT AND GIVE EFFECT TO THE SAVESHARE 25 INTERNATIONAL EMPLOYEE SAVESHARE PLAN Management For For RULES: THAT THE RULES OF THE BT GROUP PLC INTERNATIONAL SAVESHARE PLAN (THE INTERNATIONAL SAVESHARE), THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED AT APPENDIX 1 TO THIS NOTICE OF MEETING, BE

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document APPROVED AND THE DIRECTORS OF THE COMPANY BE AUTHORISED TO DO ALL ACTS AND THINGS THEY CONSIDER NECESSARY OR EXPEDIENT TO IMPLEMENT AND GIVE EFFECT TO THE INTERNATIONAL SAVESHARE, AND TO ESTABLISH FURTHER PLANS BASED ON THE INTERNATIONAL SAVESHARE BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT ANY SHARES MADE AVAILABLE UNDER ANY FURTHER SUCH PLANS WILL COUNT AGAINST ANY LIMITS ON INDIVIDUAL OR OVERALL PARTICIPATION IN THE INTERNATIONAL SAVESHARE 26 EMPLOYEE STOCK PURCHASE PLAN RULES: Management For For THAT THE RULES OF THE BT GROUP PLC EMPLOYEE STOCK PURCHASE PLAN (THE ESPP), THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED AT APPENDIX 1 TO THIS NOTICE OF MEETING, BE APPROVED AND THE DIRECTORS OF THE COMPANY BE AUTHORISED TO DO ALL ACTS AND THINGS THEY CONSIDER NECESSARY OR EXPEDIENT TO IMPLEMENT AND GIVE EFFECT TO THE ESPP 27 RESTRICTED SHARE PLAN RULES: THAT THE Management For For RULES OF THE BT GROUP PLC RESTRICTED SHARE PLAN (THE RSP), THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED AT APPENDIX 1 TO THIS NOTICE OF MEETING, BE APPROVED AND THE DIRECTORS OF THE COMPANY BE AUTHORISED TO DO ALL ACTS AND THINGS THEY CONSIDER NECESSARY OR EXPEDIENT TO IMPLEMENT AND GIVE EFFECT TO THE RSP, AND TO ESTABLISH FURTHER PLANS BASED ON THE RSP BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT ANY SHARES MADE AVAILABLE UNDER ANY FURTHER SUCH PLANS WILL COUNT AGAINST ANY LIMITS ON INDIVIDUAL OR OVERALL PARTICIPATION IN THE RSP 28 DEFERRED BONUS PLAN RULES: THAT THE Management For For RULES OF THE BT GROUP PLC DEFERRED BONUS PLAN (THE DBP), THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED AT APPENDIX 1 TO THIS NOTICE OF MEETING, BE APPROVED AND THE DIRECTORS OF THE COMPANY BE AUTHORISED TO DO ALL ACTS AND THINGS THEY CONSIDER NECESSARY OR EXPEDIENT TO IMPLEMENT AND GIVE EFFECT TO THE DBP, AND TO ESTABLISH FURTHER PLANS BASED ON THE DBP BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT ANY SHARES MADE AVAILABLE UNDER ANY FURTHER SUCH PLANS WILL COUNT AGAINST ANY LIMITS ON INDIVIDUAL OR OVERALL PARTICIPATION IN THE DBP 29 ARTICLES OF ASSOCIATION: THAT, WITH EFFECT Management For For FROM THE CONCLUSION OF THE AGM, THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY, PRODUCED TO THE AGM AND INITIALED BY THE

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document CHAIR OF THE AGM FOR THE PURPOSE OF IDENTIFICATION, BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION TELESITES SAB DE CV Security P90355135 Meeting Type Ordinary General Meeting Ticker Symbol Meeting Date 17-Jul-2020 ISIN MX01SI080038 Agenda 712917167 - Management

Item Proposal Proposed Vote For/Against by Management I PRESENTATION, DISCUSSION AND, IF DEEMED Management No Action APPROPRIATE, APPROVAL TO CARRY OUT A CORPORATE RESTRUCTURING UNDER THE TERMS THAT ARE DESCRIBED IN THE INFORMATIVE BULLETIN THAT WILL BE DISCLOSED IN ACCORDANCE WITH THAT WHICH IS ESTABLISHED IN PART IV OF ARTICLE 104 OF THE SECURITIES MARKET LAW AND ARTICLE 35 OF THE PROVISIONS OF A GENERAL NATURE THAT ARE APPLICABLE TO THE ISSUERS OF SECURITIES AND TO OTHER SECURITIES MARKET PARTICIPANTS. RESOLUTIONS IN THIS REGARD II APPOINTMENT OF DELEGATES TO CARRY OUT Management No Action AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. RESOLUTIONS IN THIS REGARD E*TRADE FINANCIAL CORPORATION Security 269246401 Meeting Type Special Ticker Symbol ETFC Meeting Date 17-Jul-2020 ISIN US2692464017 Agenda 935240298 - Management

Item Proposal Proposed Vote For/Against by Management 1. Proposal to adopt the Agreement and Plan of Merger, Management For For dated as of February 20, 2020 (as it may be amended from time to time, the "merger agreement"), by and among Morgan Stanley, Moon-Eagle Merger Sub, Inc. and E*TRADE Financial Corporation ("E*TRADE"). 2. Proposal to approve, on an advisory (non-binding) Management For For basis, certain compensation that may be paid or become payable to E*TRADE's named executive officers in connection with the merger. 3. Proposal to adjourn the E*TRADE special meeting, if Management For For necessary or appropriate, to solicit additional proxies in favor of the merger agreement proposal if there are not sufficient votes at the time of such adjournment to adopt the merger agreement. CONSTELLATION BRANDS, INC. Security 21036P108 Meeting Type Annual Ticker Symbol STZ Meeting Date 21-Jul-2020 ISIN US21036P1084 Agenda 935230754 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Christy Clark For For 2 Jennifer M. Daniels For For 3 Jerry Fowden For For

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 4 Ernesto M. Hernandez For For 5 S. Somersille Johnson For For 6 James A. Locke III For For 7 J. Manuel Madero Garza For For 8 Daniel J. McCarthy For For 9 William A. Newlands For For 10 Richard Sands For For 11 Robert Sands For For 12 Judy A. Schmeling For For 2. To ratify the selection of KPMG LLP as the Company's Management 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 Management For For the Company's named executive officers as disclosed in the Proxy Statement. REMY COINTREAU SA Security F7725A100 Meeting Type MIX Ticker Symbol Meeting Date 23-Jul-2020 ISIN FR0000130395 Agenda 712845948 - Management

Item Proposal Proposed Vote For/Against by Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS Non-Voting THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF Non-Voting PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 03 JUL 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS- AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/ document/202006172002625-73 AND- https://www.journal- officiel.gouv.fr/balo/document/ 202007032003017-80; PLEASE-NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY- SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR- ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Management No Action STATEMENTS FOR THE FINANCIAL YEAR 2019/ 2020 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Management No Action STATEMENTS FOR THE FINANCIAL YEAR 2019/ 2020

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document O.3 ALLOCATION OF INCOME FOR THE FINANCIAL Management No Action YEAR ENDED 31 MARCH 2020 AND SETTING OF THE DIVIDEND O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Management No Action SHARES O.5 AGREEMENTS REFERRED TO IN ARTICLES L. Management No Action 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE AUTHORIZED DURING THE PREVIOUS FINANCIAL YEARS AND THE EXECUTION OF WHICH CONTINUED DURING THE FINANCIAL YEAR 2019/2020 O.6 APPROVAL OF THE REGULATED COMMITMENTS " Management No Action SEVERANCE PAY ", " NON-COMPETITION INDEMNITY ", " DEFINED CONTRIBUTION PENSION COMMITMENTS, DEFINED BENEFIT PENSION COMMITMENTS AND DEATH, INCAPACITY FOR WORK, DISABILITY AND HEALTH INSURANCE COMMITMENTS " IN FAVOUR OF MR. ERIC VALLAT, CHIEF EXECUTIVE OFFICER OF THE COMPANY, PURSUANT TO ARTICLES L.225-42-1 AND L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE AND THE CONDITIONS OF ALLOCATION O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Management No Action DOMINIQUE HERIARD DUBREUIL AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Management No Action LAURE HERIARD DUBREUIL AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Management No Action EMMANUEL DE GEUSER AS DIRECTOR O.10 APPOINTMENT OF MAZARS FIRM, Management No Action REPRESENTED BY MR. JEROME DE PASTORS, AS PRINCIPAL STATUTORY AUDITOR AS A REPLACEMENT FOR AUDITEURS ET CONSEILS ASSOCIES FIRM AND NON-RENEWAL AND NON- REPLACEMENT OF PIMPANEAU ET ASSOCIES COMPANY AS DEPUTY STATUTORY AUDITOR O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA Management No Action FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA Management No Action FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHEF EXECUTIVE OFFICER, PURSUANT TO ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE O.13 APPROVAL OF THE COMPENSATION POLICY OF Management No Action DIRECTORS FOR THE FINANCIAL YEAR 2020/2021 O.14 APPROVAL OF THE INFORMATION RELATING TO Management No Action THE COMPENSATION FOR THE FINANCIAL YEAR 2019/2020 OF THE CORPORATE OFFICERS MENTIONED IN ARTICLE L.225-37-3 I OF THE FRENCH COMMERCIAL CODE O.15 APPROVAL OF THE ELEMENTS MAKING UP THE Management No Action TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED, FOR THE FINANCIAL YEAR ENDED 31 MARCH 2020, TO MR. MARC HERIARD DUBREUIL, CHAIRMAN OF THE

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document BOARD OF DIRECTORS, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.16 APPROVAL OF THE ELEMENTS MAKING UP THE Management No Action TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED TO MRS. VALERIE CHAPOULAUD-FLOQUET, CHIEF EXECUTIVE OFFICER, IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2020, PURSUANT TO ARTICLE L.225-100 OF THE FRENCH COMMERCIAL CODE O.17 APPROVAL OF THE ELEMENTS MAKING UP THE Management No Action TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED TO MR. ERIC VALLAT, CHIEF EXECUTIVE OFFICER, IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2020, PURSUANT TO ARTICLE L.225-100 OF THE FRENCH COMMERCIAL CODE O.18 COMPENSATION OF DIRECTORS Management No Action O.19 AUTHORIZATION FOR THE BOARD OF Management No Action DIRECTORS TO TRADE IN THE COMPANY'S SHARES UNDER THE PROVISIONS OF ARTICLES L. 225-209 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE E.20 AUTHORIZATION FOR THE BOARD OF Management No Action DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES HELD BY THE COMPANY E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Management No Action DIRECTORS TO ISSUE COMMON SHARES AND/ OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Management No Action DIRECTORS TO ISSUE COMMON SHARES AND/ OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Management No Action DIRECTORS TO ISSUE COMMON SHARES AND/ OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF PRIVATE PLACEMENTS AS REFERRED TO IN SECTION 1DECREE OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.24 AUTHORIZATION TO THE BOARD OF DIRECTORS Management No Action TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF OVERSUBSCRIPTION, WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE, WITH RETENTION OR

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Management No Action DIRECTORS TO SET THE ISSUE PRICE OF SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERING OR PRIVATE PLACEMENT, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR E.26 DELEGATION OF AUTHORITY TO THE BOARD OF Management No Action DIRECTORS TO ISSUE COMMON SHARES AND/ OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Management No Action DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITHIN THE LIMIT OF 10% OF THE CAPITAL E.28 DELEGATION OF AUTHORITY TO THE BOARD OF Management No Action DIRECTORS TO INCREASE THE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS E.29 DELEGATION OF AUTHORITY TO THE BOARD OF Management No Action DIRECTORS TO PROCEED WITH A CAPITAL INCREASE RESERVED FOR EMPLOYEES OF THE COMPANY OR ITS RELATED COMPANIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.30 POWERS TO CARRY OUT FORMALITIES Management No Action REXNORD CORPORATION Security 76169B102 Meeting Type Annual Ticker Symbol RXN Meeting Date 23-Jul-2020 ISIN US76169B1026 Agenda 935234980 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Thomas D. Christopoul For For 2 John S. Stroup For For 3 Peggy N. Troy For For 2. Advisory vote to approve the compensation of Management For For Rexnord Corporation's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation" in the Proxy Statement. 3. Ratification of the selection of Ernst & Young LLP as Management For For Rexnord Corporation's independent registered public accounting firm for the transition period from April 1, 2020, to December 31, 2020. EXACT SCIENCES CORPORATION Security 30063P105 Meeting Type Annual Ticker Symbol EXAS Meeting Date 23-Jul-2020 ISIN US30063P1057 Agenda 935236706 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Eli Casdin For For 2 James E. Doyle For For 3 Freda Lewis-Hall For For 4 Kathleen Sebelius For For 2. To ratify the appointment of PricewaterhouseCoopers, Management For For LLP as the Company's independent registered public accounting firm for 2020. 3. To approve on an advisory basis the compensation of Management For For the Company's named executive officers. 4. To approve an amendment to the Company's Management For For Certificate of Incorporation increasing the number of authorized shares of common stock from 200,000,000 shares to 400,000,000 shares. MODINE MANUFACTURING COMPANY Security 607828100 Meeting Type Annual Ticker Symbol MOD Meeting Date 23-Jul-2020 ISIN US6078281002 Agenda 935242874 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Mr. Eric D. Ashleman Management For For 1B. Election of Director: Mr. Larry O. Moore Management For For 1C. Election of Director: Ms. Marsha C. Williams Management For For 2. Approval of the Modine Manufacturing Company 2020 Management Against Against Incentive Compensation Plan. 3. Advisory vote to approve of the Company's named Management For For executive officer compensation. 4. Ratification of the appointment of the Company's Management For For independent registered public accounting firm. GRAF INDUSTRIAL CORP. Security 384278206 Meeting Type Special Ticker Symbol GRAFU Meeting Date 23-Jul-2020 ISIN US3842782068 Agenda 935248636 - Management

Item Proposal Proposed Vote For/Against by Management 1) Amend (the "Extension Amendment") the Company's Management For For second amended and restated certificate of incorporation (as amended, the "charter") to extend the date by which the Company has to consummate a merger, capital stock exchange, asset acquisition, stock purchase, reorganization or similar business combination with one or more businesses (a "business combination") from July 31, 2020 to October 31, 2020 (the "Extension," and such date, the "Extended Date") ("the Extension Amendment Proposal"). 2) Approve the adjournment of the special meeting to a Management For For later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Extension Amendment Proposal (the "Adjournment Proposal"). TURQUOISE HILL RESOURCES LTD. Security 900435108 Meeting Type Contested-Annual and Special Meeting Ticker Symbol TRQ Meeting Date 24-Jul-2020

Item Proposal Proposed Vote For/Against by Management 1A ELECTION OF DIRECTORS OF TURQUOISE HILL: Management For For PENTWATER NOMINEE - Pentwater recommends a vote FOR Matthew Halbower 1B TURQUOISE HILL MANAGEMENT NOMINEE: Management For Against Pentwater recommends a WITHHOLD vote George R. Burns 1C TURQUOISE HILL MANAGEMENT NOMINEE: Management For Against Pentwater recommends a WITHHOLD vote Alan Chirgwin 1D TURQUOISE HILL MANAGEMENT NOMINEE: Management For Against Pentwater recommends a WITHHOLD vote R. Peter Gillin 1E TURQUOISE HILL MANAGEMENT NOMINEE: Management For Against Pentwater recommends a WITHHOLD vote Stephen Jones 1F TURQUOISE HILL MANAGEMENT NOMINEE: Management For Against Pentwater recommends a WITHHOLD vote Ulf Quellmann 1G TURQUOISE HILL MANAGEMENT NOMINEE: Management Withheld For Pentwater recommends a WITHHOLD vote Russel C. Robertson 1H TURQUOISE HILL MANAGEMENT NOMINEE: Management For Against Pentwater recommends a WITHHOLD vote Maryse Saint-Laurent 02 Ordinary resolution to authorize the board of directors Management Withheld Against of Turquoise Hill to take steps to amend the articles of Turquoise Hill to provide a minority shareholder nomination right. 03 To appoint KPMG LLP as auditors of Turquoise Hill at Management For For a remuneration to be fixed by the board of directors. 04 Special resolution to authorize the consolidation of Management For For Turquoise Hill's issued and outstanding common shares. 05 Non-binding advisory vote to accept the approach to Management For Against executive compensation disclosed in Turquoise Hill's management information circular dated June 17, 2020. ITO EN,LTD. Security J25027103 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 28-Jul-2020 ISIN JP3143000002 Agenda 712915430 - Management

Item Proposal Proposed Vote For/Against by Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Management For For 2.1 Appoint a Director Honjo, Hachiro Management Against Against 2.2 Appoint a Director Honjo, Daisuke Management For For 2.3 Appoint a Director Honjo, Shusuke Management For For 2.4 Appoint a Director Hashimoto, Shunji Management For For 2.5 Appoint a Director Watanabe, Minoru Management For For 2.6 Appoint a Director Yashiro, Mitsuo Management For For 2.7 Appoint a Director Nakano, Yoshihisa Management For For 2.8 Appoint a Director Kamiya, Shigeru Management For For 2.9 Appoint a Director Yosuke Jay Oceanbright Honjo Management For For 2.10 Appoint a Director Hirata, Atsushi Management For For 2.11 Appoint a Director Taguchi, Morikazu Management For For

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2.12 Appoint a Director Usui, Yuichi Management For For 2.13 Appoint a Director Tanaka, Yutaka Management For For 2.14 Appoint a Director Takano, Hideo Management For For 3 Appoint a Corporate Auditor Takasawa, Yoshiaki Management For For VODAFONE GROUP PLC Security 92857W308 Meeting Type Annual Ticker Symbol VOD Meeting Date 28-Jul-2020 ISIN US92857W3088 Agenda 935240630 - Management

Item Proposal Proposed Vote For/Against by Management 1. To receive the Company's accounts, the strategic Management For For report and reports of the Directors and the auditor for the year ended 31 March 2020. 2. To elect Jean-François van Boxmeer as a Director Management For For 3. To re-elect Gerard Kleisterlee as a Director Management For For 4. To re-elect Nick Read as a Director Management For For 5. To re-elect Margherita Della Valle as a Director Management For For 6. To re-elect Sir Crispin Davis as a Director Management For For 7. To re-elect Michel Demaré as a Director Management For For 8. To re-elect Dame Clara Furse as a Director Management For For 9. To re-elect Valerie Gooding as a Director Management For For 10. To re-elect Renee James as a Director Management Against Against 11. To re-elect Maria Amparo Moraleda Martinez as a Management For For Director 12. To re-elect Sanjiv Ahuja as a Director Management For For 13. To re-elect David Thodey as a Director Management For For 14. To re-elect David Nish as a Director Management For For 15. To declare a final dividend of 4.50 eurocents per Management For For ordinary share for the year ended 31 March 2020. 16. To approve the Directors' Remuneration Policy set out Management For For on pages 102 to 107 of the Annual Report. 17. To approve the Annual Report on Remuneration Management For For contained in the Remuneration Report of the Board for the year ended 31 March 2020. 18. To reappoint Ernst & Young LLP as the Company's Management For For auditor until the end of the next general meeting at which accounts are laid before the Company. 19. To authorise the Audit and Risk Committee to Management For For determine the remuneration of the auditor. 20. To authorise the Directors to allot shares. Management For For 21. To authorise the Directors to dis-apply pre-emption Management For For rights. (Special Resolution) 22. To authorise the Directors to dis-apply pre-emption Management For For rights up to a further 5 per cent for the purposes of financing an acquisition or other capital investment. (Special Resolution) 23. To authorise the Company to purchase its own Management For For shares. (Special Resolution) 24. To authorise political donations and expenditure. Management For For 25. To authorise the Company to call general meetings Management For For (other than AGMs) on 14 clear days' notice. (Special Resolution) 26. To approve the rules of the Vodafone Share Incentive Management For For Plan (SIP). SPECTRUM BRANDS HOLDINGS, INC. Security 84790A105 Meeting Type Annual Ticker Symbol SPB Meeting Date 28-Jul-2020 ISIN US84790A1051 Agenda 935242494 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item Proposal Proposed Vote For/Against by Management 1A. Election of Class II Director: Kenneth C. Ambrecht Management For For 1B. Election of Class II Director: Hugh R. Rovit Management For For 2. Ratify the appointment of KPMG LLP as the Management For For Company's independent registered public accounting firm for the fiscal year ending September 30, 2020. 3. To approve, on an advisory basis, the compensation Management For For of the Company's named executive officers. 4. To approve the Spectrum Brands Holdings, Inc. 2020 Management Against Against Omnibus Equity Plan. ROYCE VALUE TRUST, INC. Security 780910105 Meeting Type Special Ticker Symbol RVT Meeting Date 29-Jul-2020 ISIN US7809101055 Agenda 935221553 - Management

Item Proposal Proposed Vote For/Against by Management 1. Proposal to consider and approve a new investment Management For For advisory agreement, by and between Royce & Associates, LP and Royce Value Trust, Inc. SKYLINE CHAMPION Security 830830105 Meeting Type Annual Ticker Symbol SKY Meeting Date 29-Jul-2020 ISIN US8308301055 Agenda 935239714 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Keith Anderson For For 2 Michael Berman For For 3 Timothy Bernlohr For For 4 Eddie Capel For For 5 John C. Firth For For 6 Michael Kaufman For For 7 Erin Mulligan Nelson For For 8 Gary E. Robinette For For 9 Mark Yost For For 2. To ratify the appointment of Ernst & Young LLP as Management For For Skyline Champion's independent registered public accounting firm. 3. To consider a non-binding advisory vote on fiscal Management For For 2020 compensation paid to Skyline Champion's named executive officers. NABRIVA THERAPEUTICS PLC Security G63637105 Meeting Type Annual Ticker Symbol NBRV Meeting Date 29-Jul-2020 ISIN IE00BYQMW233 Agenda 935245111 - Management

Item Proposal Proposed Vote For/Against by Management 1.1 Election of Director: Daniel Burgess Management For For 1.2 Election of Director: Theodore Schroeder Management For For 1.3 Election of Director: Colin Broom, MD Management For For 1.4 Election of Director: Carrie Bourdow Management For For 1.5 Election of Director: Charles A. Rowland, Jr. Management For For 1.6 Election of Director: George H. Talbot, MD Management For For 1.7 Election of Director: Stephen Webster Management For For 2. To ratify, in a non-binding advisory vote, the selection Management For For of KPMG LLP as the Company's independent

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document registered public accounting firm for the fiscal year ending December 31, 2020 and to authorize, in a binding vote, the board of directors, acting through the audit committee, to set the independent registered public accounting firm's remuneration. 3. To approve the adoption of the Company's 2020 Management Against Against Share Incentive Plan, as amended. 4. To approve, subject to and conditional upon the board Management For For of directors of the Company determining, in its sole discretion, that a reverse stock split is necessary for the Company to comply with the minimum $1.00 per share requirement pursuant to Nasdaq Listing Rule 5450(a)(1) (the "Bid Price Rule"), a reverse stock split (i.e., a consolidation of share capital under Irish law) BROWN-FORMAN CORPORATION Security 115637100 Meeting Type Annual Ticker Symbol BFA Meeting Date 30-Jul-2020 ISIN US1156371007 Agenda 935246606 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Patrick Bousquet-Chavanne Management For For 1B. Election of Director: Campbell P. Brown Management For For 1C. Election of Director: Geo. Garvin Brown IV Management For For 1D. Election of Director: Stuart R. Brown Management For For 1E. Election of Director: John D. Cook Management For For 1F. Election of Director: Marshall B. Farrer Management For For 1G. Election of Director: Laura L. Frazier Management For For 1H. Election of Director: Kathleen M. Gutmann Management For For 1I. Election of Director: Augusta Brown Holland Management For For 1J. Election of Director: Michael J. Roney Management For For 1K. Election of Director: Tracy L. Skeans Management For For 1L. Election of Director: Michael A. Todman Management For For 1M. Election of Director: Lawson E. Whiting Management For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Management For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. PETMED EXPRESS, INC. Security 716382106 Meeting Type Annual Ticker Symbol PETS Meeting Date 31-Jul-2020 ISIN US7163821066 Agenda 935237695 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Menderes Akdag Management For For 1B. Election of Director: Leslie C.G. Campbell Management For For 1C. Election of Director: Frank J. Formica Management For For 1D. Election of Director: Gian M. Fulgoni Management For For 1E. Election of Director: Ronald J. Korn Management For For 1F. Election of Director: Robert C. Schweitzer Management For For 2. An advisory (non-binding) vote on executive Management For For compensation. 3. To ratify the appointment of RSM US LLP as the Management For For independent registered public accounting firm for the Company to serve for the 2021 fiscal year. CHECK POINT SOFTWARE TECHNOLOGIES LTD. Security M22465104 Meeting Type Annual Ticker Symbol CHKP Meeting Date 03-Aug-2020 ISIN IL0010824113 Agenda 935245729 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Gil Shwed Management For For 1b. Election of Director: Jerry Ungerman Management For For 1c. Election of Director: Dan Propper Management For For 1d. Election of Director: Dr. Tal Shavit Management For For 1e. Election of Director: Eyal Waldman Management For For 1f. Election of Director: Shai Weiss Management For For 2a. To elect Irwin Federman as outside director for an Management For For additional three-year term. 2b. To elect Ray Rothrock as outside director for an Management For For additional three-year term 3. To ratify the appointment and compensation of Kost, Management For For Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as our independent registered public accounting firm for 2020. 4. To approve compensation to Check Point's Chief Management For For Executive Officer. 5. To amend the Company's non-executive director Management For For compensation arrangement. 6a. The undersigned is not a controlling shareholder and Management For does not have a personal interest in item 2. 6b. The undersigned is not a controlling shareholder and Management For does not have a personal interest in item 4. ABIOMED, INC. Security 003654100 Meeting Type Annual Ticker Symbol ABMD Meeting Date 12-Aug-2020 ISIN US0036541003 Agenda 935242761 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Dorothy E. Puhy For For 2 Paul G. Thomas For For 3 C.D. Van Gorder For For 2. Approval, by non-binding advisory vote, of the Management For For compensation of our named executive officers. 3. Ratify the appointment of Deloitte & Touche LLP as Management For For our independent registered public accounting firm for the fiscal year ending March 31, 2021. PROSUS N.V. Security N7163R103 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 18-Aug-2020 ISIN NL0013654783 Agenda 712915808 - Management

Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER Non-Voting DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK- YOU. 1 TO DISCUSS THE ANNUAL REPORT Non-Voting 2 TO APPROVE THE DIRECTORS' REMUNERATION Management No Action REPORT 3 TO ADOPT THE ANNUAL ACCOUNTS Management No Action 4.A PROPOSAL TO MAKE A DISTRIBUTION Management No Action (INCLUDING REDUCTION OF PROSUS'S ISSUED CAPITAL AND TWO AMENDMENTS TO THE ARTICLES OF ASSOCIATION)

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 4.B PROPOSAL FOR CAPITAL INCREASE AND Management No Action CAPITAL REDUCTION FOR FINANCIAL YEAR 2021 (AND ONWARDS) 5 TO ADOPT THE REMUNERATION POLICY FOR Management No Action THE EXECUTIVE DIRECTORS 6 TO ADOPT THE REMUNERATION POLICY OF THE Management No Action NON-EXECUTIVE DIRECTORS 7 RELEASE OF THE EXECUTIVE DIRECTORS FROM Management No Action LIABILITY 8 RELEASE OF THE NON-EXECUTIVE DIRECTORS Management No Action FROM LIABILITY 9 TO APPOINT MS Y XU AS A NON-EXECUTIVE Management No Action DIRECTOR 10.1 TO REAPPOINT THE FOLLOWING NON- Management No Action EXECUTIVE DIRECTOR: D G ERIKSSON 10.2 TO REAPPOINT THE FOLLOWING NON- Management No Action EXECUTIVE DIRECTOR: M R SOROUR 10.3 TO REAPPOINT THE FOLLOWING NON- Management No Action EXECUTIVE DIRECTOR: E M CHOI 10.4 TO REAPPOINT THE FOLLOWING NON- Management No Action EXECUTIVE DIRECTOR: M GIROTRA 10.5 TO REAPPOINT THE FOLLOWING NON- Management No Action EXECUTIVE DIRECTOR: R C C JAFTA 11 TO REAPPOINT PRICEWATERHOUSECOOPERS Management No Action ACCOUNTANTS N.V. AS THE AUDITOR CHARGED WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2021 AND 31 MARCH 2022 12 TO DESIGNATE THE BOARD OF DIRECTORS AS Management No Action THE COMPANY BODY AUTHORISED IN RESPECT OF THE ISSUE OF SHARES IN THE SHARE CAPITAL OF PROSUS 13 AUTHORITY FOR THE COMPANY OR ITS Management No Action SUBSIDIARIES TO ACQUIRE SHARES IN THE COMPANY 14 APPROVAL OF AMENDMENTS TO THE EXISTING Management No Action PROSUS SHARE AWARD PLAN 15 OTHER BUSINESS Non-Voting 16 VOTING RESULTS Non-Voting KINNEVIK AB Security W5139V257 Meeting Type ExtraOrdinary General Meeting Ticker Symbol Meeting Date 19-Aug-2020 ISIN SE0013256674 Agenda 712941839 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document CMMT IMPORTANT MARKET PROCESSING Non-Voting REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE 1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting MEETING 2 ELECTION OF CHAIRMAN AT THE Non-Voting EXTRAORDINARY GENERAL MEETING: WILHELM LUNING 3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting LIST 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO Non-Voting CHECK AND VERIFY THE MINUTES 6 DETERMINATION OF WHETHER THE Non-Voting EXTRAORDINARY GENERAL MEETING HAS BEEN DULY-CONVENED 7.A RESOLUTION REGARDING AN EXTRAORDINARY Management No Action CASH VALUE TRANSFER THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ORDER TO FACILITATE THE SHARE SPLIT 2:1 7.B RESOLUTION REGARDING AN EXTRAORDINARY Management No Action CASH VALUE TRANSFER THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: SHARE SPLIT 2:1 7.C RESOLUTION REGARDING AN EXTRAORDINARY Management No Action CASH VALUE TRANSFER THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ORDER TO FACILITATE THE REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES 7.D RESOLUTION REGARDING AN EXTRAORDINARY Management No Action CASH VALUE TRANSFER THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES 7.E RESOLUTION REGARDING AN EXTRAORDINARY Management No Action CASH VALUE TRANSFER THROUGH A SHARE REDEMPTION PLAN COMPRISING THE FOLLOWING RESOLUTION: INCREASE OF THE SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT ISSUANCE OF NEW SHARES 8 CLOSING OF THE EXTRAORDINARY GENERAL Non-Voting MEETING THE J. M. SMUCKER COMPANY Security 832696405 Meeting Type Annual Ticker Symbol SJM Meeting Date 19-Aug-2020 ISIN US8326964058 Agenda 935244599 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director whose term of office will expire in Management For For 2021: Susan E. Chapman-Hughes

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1B. Election of Director whose term of office will expire in Management For For 2021: Paul J. Dolan 1C. Election of Director whose term of office will expire in Management For For 2021: Jay L. Henderson 1D. Election of Director whose term of office will expire in Management For For 2021: Kirk L. Perry 1E. Election of Director whose term of office will expire in Management For For 2021: Sandra Pianalto 1F. Election of Director whose term of office will expire in Management For For 2021: Nancy Lopez Russell 1G. Election of Director whose term of office will expire in Management For For 2021: Alex Shumate 1H. Election of Director whose term of office will expire in Management For For 2021: Mark T. Smucker 1I. Election of Director whose term of office will expire in Management For For 2021: Richard K. Smucker 1J. Election of Director whose term of office will expire in Management For For 2021: Timothy P. Smucker 1K. Election of Director whose term of office will expire in Management For For 2021: Jodi L. Taylor 1L. Election of Director whose term of office will expire in Management For For 2021: Dawn C. Willoughby 2. Ratification of appointment of Ernst & Young LLP as Management For For the Company's Independent Registered Public Accounting Firm for the 2021 fiscal year. 3. Advisory approval of the Company's executive Management For For compensation. 4. Approval of The J. M. Smucker Company 2020 Equity Management For For and Incentive Compensation Plan. NASPERS LTD Security S53435103 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 21-Aug-2020 ISIN ZAE000015889 Agenda 712907976 - Management

Item Proposal Proposed Vote For/Against by Management O.1 ACCEPTANCE OF ANNUAL FINANCIAL Management For For STATEMENTS O.2 CONFIRMATION AND APPROVAL OF PAYMENT OF Management For For DIVIDENDS O.3 REAPPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS INC. AS AUDITOR O.4.1 TO CONFIRM THE APPOINTMENT OF THE Management For For FOLLOWING PERSON AS NON-EXECUTIVE DIRECTOR: M GIROTRA O.4.2 TO CONFIRM THE APPOINTMENT OF THE Management For For FOLLOWING PERSON AS NON-EXECUTIVE DIRECTOR: Y XU O.5.1 TO RE-ELECT THE FOLLOWING DIRECTOR: D G Management For For ERIKSSON O.5.2 TO RE-ELECT THE FOLLOWING DIRECTOR: M R Management For For SOROUR O.5.3 TO RE-ELECT THE FOLLOWING DIRECTOR: E M Management For For CHOI O.5.4 TO RE-ELECT THE FOLLOWING DIRECTOR: R C C Management For For JAFTA O.6.1 APPOINTMENT OF THE FOLLOWING AUDIT Management For For COMMITTEE MEMBER: D G ERIKSSON O.6.2 APPOINTMENT OF THE FOLLOWING AUDIT Management For For COMMITTEE MEMBER: R C C JAFTA O.6.3 APPOINTMENT OF THE FOLLOWING AUDIT Management For For COMMITTEE MEMBER: M GIROTRA

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document O.6.4 APPOINTMENT OF THE FOLLOWING AUDIT Management Against Against COMMITTEE MEMBER: S J Z PACAK O.7 TO ENDORSE THE COMPANY'S REMUNERATION Management For For POLICY O.8 TO ENDORSE THE IMPLEMENTATION REPORT OF Management For For THE REMUNERATION REPORT O.9 TO APPROVE AMENDMENTS TO THE TRUST Management For For DEED CONSTITUTING THE NASPERS RESTRICTED STOCK PLAN TRUST AND THE SHARE SCHEME O.10 TO APPROVE AMENDMENTS TO THE Management For For CONSOLIDATED DEED CONSTITUTING THE MIH SERVICES FZ LLC SHARE TRUST AND THE SHARE SCHEME ENVISAGED BY SUCH TRUST DEED O.11 TO APPROVE AMENDMENTS TO THE Management For For CONSOLIDATED DEED CONSTITUTING THE MIH HOLDINGS SHARE TRUST AND THE SHARE SCHEME ENVISAGED BY SUCH TRUST DEED O.12 TO APPROVE AMENDMENTS TO THE Management For For CONSOLIDATED DEED CONSTITUTING THE NASPERS SHARE INCENTIVE TRUST AND THE SHARE SCHEME ENVISAGED BY SUCH TRUST DEED O.13 APPROVAL OF GENERAL AUTHORITY PLACING Management Against Against UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS O.14 APPROVAL OF GENERAL ISSUE OF SHARES FOR Management For For CASH O.15 AUTHORISATION TO IMPLEMENT ALL Management For For RESOLUTIONS ADOPTED AT THE ANNUAL GENERAL MEETING S.1.1 APPROVAL OF THE REMUNERATION OF THE Management For For NON- EXECUTIVE DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: BOARD: CHAIR S.1.2 APPROVAL OF THE REMUNERATION OF THE Management For For NON- EXECUTIVE DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: BOARD: MEMBER S.1.3 APPROVAL OF THE REMUNERATION OF THE Management For For NON- EXECUTIVE DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: AUDIT COMMITTEE: CHAIR S.1.4 APPROVAL OF THE REMUNERATION OF THE Management For For NON- EXECUTIVE DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: AUDIT COMMITTEE: MEMBER S.1.5 APPROVAL OF THE REMUNERATION OF THE Management For For NON- EXECUTIVE DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: RISK COMMITTEE: CHAIR S.1.6 APPROVAL OF THE REMUNERATION OF THE Management For For NON- EXECUTIVE DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: RISK COMMITTEE: MEMBER S.1.7 APPROVAL OF THE REMUNERATION OF THE Management For For NON- EXECUTIVE DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: HUMAN RESOURCES AND REMUNERATION COMMITTEE: CHAIR S.1.8 APPROVAL OF THE REMUNERATION OF THE Management For For NON- EXECUTIVE DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: HUMAN

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document RESOURCES AND REMUNERATION COMMITTEE: MEMBER S.1.9 APPROVAL OF THE REMUNERATION OF THE Management For For NON- EXECUTIVE DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: NOMINATION COMMITTEE: CHAIR S1.10 APPROVAL OF THE REMUNERATION OF THE Management For For NON- EXECUTIVE DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: NOMINATION COMMITTEE: MEMBER S1.11 APPROVAL OF THE REMUNERATION OF THE Management For For NON- EXECUTIVE DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE: CHAIR S1.12 APPROVAL OF THE REMUNERATION OF THE Management For For NON- EXECUTIVE DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE: MEMBER S1.13 APPROVAL OF THE REMUNERATION OF THE Management For For NON- EXECUTIVE DIRECTOR PROPOSED FINANCIAL YEAR 31 MARCH 2022: TRUSTEES OF GROUP SHARE SCHEMES/OTHER PERSONNEL FUNDS S.2 APPROVE GENERALLY THE PROVISION OF Management For For FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT S.3 APPROVE GENERALLY THE PROVISION OF Management For For FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT S.4 GENERAL AUTHORITY FOR THE COMPANY OR Management For For ITS SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES IN THE COMPANY S.5 GRANTING THE SPECIFIC REPURCHASE Management For For AUTHORISATION S.6 GENERAL AUTHORITY FOR THE COMPANY OR Management Abstain Against ITS SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES IN THE COMPANY CRIMSON WINE GROUP, LTD. Security 22662X100 Meeting Type Annual Ticker Symbol CWGL Meeting Date 25-Aug-2020 ISIN US22662X1000 Agenda 935245399 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 John D. Cumming For For 2 Joseph S. Steinberg For For 3 Avraham M. Neikrug For For 4 Douglas M. Carlson For For 5 Craig D. Williams For For 6 Colby A. Rollins For For 7 Luanne D. Tierney For For 2. Ratification of the selection of BPM LLP as Management For For independent auditors of the Company for the year ending December 31, 2020. INTERNATIONAL FLAVORS & FRAGRANCES INC. Security 459506101 Meeting Type Special Ticker Symbol IFF Meeting Date 27-Aug-2020 ISIN US4595061015 Agenda 935255566 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item Proposal Proposed Vote For/Against by Management 1. To approve the issuance of shares of IFF common Management For For stock to the stockholders of Nutrition and Biosciences, Inc. in the Merger pursuant to the terms of the Merger Agreement (the "Share Issuance"). 2. To approve the adjournment of the Special Meeting, if Management For For necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve the Share Issuance. ACORDA THERAPEUTICS, INC. Security 00484M106 Meeting Type Special Ticker Symbol ACOR Meeting Date 28-Aug-2020 ISIN US00484M1062 Agenda 935246428 - Management

Item Proposal Proposed Vote For/Against by Management 1. To approve an amendment to the Company's Management For For Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 80,000,000 to 370,000,000. 2. To approve an amendment to the Company's Management For For Certificate of Incorporation to effect a reverse stock split of the Company's common stock by a ratio of any whole number in the range of 1-for-2 to 1-for-20, and a corresponding reduction in the number of authorized shares of its common stock, with such action to be determined in the discretion of the Board of Directors within 1 year after the conclusion of the Special Meeting. "This proposal was already approved and no further votes will be tabulated on this proposal." 3. To approve one or more adjournments of the Special Management For For Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve either of Proposal 1 or 2 at the time of the Special Meeting or in the absence of a quorum. "This proposal was already approved and no further votes will be tabulated on this proposal." TOOTSIE ROLL INDUSTRIES, INC. Security 890516107 Meeting Type Annual Ticker Symbol TR Meeting Date 31-Aug-2020 ISIN US8905161076 Agenda 935153267 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Ellen R. Gordon For For 2 Lana Jane Lewis-brent For For 3 Barre A. Seibert For For 4 Paula M. Wardynski For For 2. Ratify the appointment of Grant Thornton LLP as the Management For For independent registered public accounting firm for the fiscal year 2020. 3. Approval of non-binding resolution regarding named Management For For executive officer compensation for Fiscal 2019. 4. Advisory vote on the frequency of named executive Management 3 Years For officer compensation advisory votes. TIM PARTICIPACOES SA Security 88706P205 Meeting Type Special Ticker Symbol TSU Meeting Date 31-Aug-2020

Item Proposal Proposed Vote For/Against by Management 1) To examine, discuss and resolve on the approval of Management For For the "Protocol and Justification of the Merger of TIM ParticipaçõesS.A. into TIM S.A.", executed on July 29th, 2020 by the management of the Company and of TIM S.A. (respectively, "TSA" and "Protocol"), which establishes the terms and conditions of the proposal of the merger of the Company into into TSA ("Merger"). 2) To examine, discuss and resolve on the ratification of Management For For the appointment and hiring of Apsis Consultoria e AvaliaçõesLtda. and of Apsis Consultoria Empresarial Ltda., specialized companies responsible for preparing, respectively, the appraisal report of the Company's equity at book value and the appraisal reports of the shareholders' equity of the Company and TSA at market price, for the purposes of the Merger (respectively, "Appraisal Report at Book Value", "Appraisal Reports at Market Price" and, together, "Appraisal Reports"). 3) To examine, discuss and resolve on the approval of Management For For the Appraisal Reports. 4) To examine, discuss and resolve on the approval of Management For For the Merger, under the terms of the Protocol and subject to compliance with the suspensive condition established therein. 5) To examine, discuss and resolve on the authorization Management For For for the performance, by the officers and attorneys-in- fact of the Company, of all necessary measures for the consummation of the Merger, under the terms of the Protocol. 6) To examine, discuss and resolve on the proposal to Management For For amend the Company's Long-Term Incentive Plans, so that TSA will appear exclusively as the company responsible for the obligations arising thereon. CASEY'S GENERAL STORES, INC. Security 147528103 Meeting Type Annual Ticker Symbol CASY Meeting Date 02-Sep-2020 ISIN US1475281036 Agenda 935251289 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: H. Lynn Horak Management For For 1b. Election of Director: Diane C. Bridgewater Management For For 1c. Election of Director: David K. Lenhardt Management For For 1d. Election of Director: Darren M. Rebelez Management For For 1e. Election of Director: Larree M. Renda Management For For 1f. Election of Director: Judy A. Schmeling Management For For 1g. Election of Director: Allison M. Wing Management For For 2. To ratify the appointment of KPMG LLP as the Management For For independent registered public accounting firm of the Company for the fiscal year ending April 30, 2021. 3. To hold an advisory vote on our named executive Management For For officer compensation. KONINKLIJKE KPN NV Security N4297B146 Meeting Type ExtraOrdinary General Meeting Ticker Symbol Meeting Date 10-Sep-2020

Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER Non-Voting DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK- YOU. 1 OPENING AND ANNOUNCEMENTS Non-Voting 2 OPPORTUNITY TO MAKE RECOMMENDATIONS Non-Voting FOR THE APPOINTMENT OF A MEMBER OF THE- SUPERVISORY BOARD OF KPN: MR. ALEJANDRO PLATER 3 PROPOSAL TO APPOINT MR. ALEJANDRO Management No Action DOUGLASS PLATER AS MEMBER OF THE SUPERVISORY BOARD 4 ANY OTHER BUSINESS AND CLOSURE OF THE Non-Voting MEETING NUVASIVE, INC. Security 670704105 Meeting Type Special Ticker Symbol NUVA Meeting Date 10-Sep-2020 ISIN US6707041058 Agenda 935253966 - Management

Item Proposal Proposed Vote For/Against by Management 1. To approve an amendment to the Company's Management For For Restated Certificate of Incorporation to increase the number of shares of our common stock authorized for issuance from 120,000,000 shares to 150,000,000 shares 2. To approve the adjournment of the Special Meeting to Management For For a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt Proposal 1. H&R BLOCK, INC. Security 093671105 Meeting Type Annual Ticker Symbol HRB Meeting Date 10-Sep-2020 ISIN US0936711052 Agenda 935254223 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Paul J. Brown Management For For 1B. Election of Director: Robert A. Gerard Management For For 1C. Election of Director: Anuradha (Anu) Gupta Management For For 1D. Election of Director: Richard A. Johnson Management For For 1E. Election of Director: Jeffrey J. Jones II Management For For 1F. Election of Director: David Baker Lewis Management For For 1G. Election of Director: Yolande G. Piazza Management For For 1H. Election of Director: Victoria J. Reich Management For For 1I. Election of Director: Bruce C. Rohde Management For For 1J. Election of Director: Matthew E. Winter Management For For 1K. Election of Director: Christianna Wood Management For For 2. Ratification of the appointment of Deloitte & Touche Management For For LLP as the Company's independent registered public accounting firm for the fiscal year ending April 30, 2021. 3. Advisory approval of the Company's named executive Management For For officer compensation. PATTERSON COMPANIES, INC.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Security 703395103 Meeting Type Annual Ticker Symbol PDCO Meeting Date 14-Sep-2020 ISIN US7033951036 Agenda 935253384 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: John D. Buck Management For For 1B. Election of Director: Alex N. Blanco Management For For 1C. Election of Director: Jody H. Feragen Management For For 1D. Election of Director: Robert C. Frenzel Management For For 1E. Election of Director: Francis J. Malecha Management For For 1F. Election of Director: Ellen A. Rudnick Management For For 1G. Election of Director: Neil A. Schrimsher Management For For 1H. Election of Director: Mark S. Walchirk Management For For 2. Advisory approval of executive compensation. Management For For 3. To ratify the selection of Ernst & Young LLP as our Management For For independent registered public accounting firm for the fiscal year ending April 24, 2021. TAKE-TWO INTERACTIVE SOFTWARE, INC. Security 874054109 Meeting Type Annual Ticker Symbol TTWO Meeting Date 16-Sep-2020 ISIN US8740541094 Agenda 935256758 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Strauss Zelnick Management For For 1B. Election of Director: Michael Dornemann Management For For 1C. Election of Director: J. Moses Management For For 1D. Election of Director: Michael Sheresky Management For For 1E. Election of Director: LaVerne Srinivasan Management For For 1F. Election of Director: Susan Tolson Management For For 1G. Election of Director: Paul Viera Management For For 1H. Election of Director: Roland Hernandez Management For For 2. Approval, on a non-binding advisory basis, of the Management For For compensation of the Company's "named executive officers" as disclosed in the Proxy Statement. 3. Approval of the Amended and Restated Take-Two Management For For Interactive Software, Inc. 2017 Stock Incentive Plan. 4. Ratification of the appointment of Ernst & Young LLP Management For For as our Independent registered public accounting firm for the fiscal year ending March 31, 2021. OI S.A. Security 670851401 Meeting Type Special Ticker Symbol OIBRQ Meeting Date 17-Sep-2020 ISIN US6708514012 Agenda 935268967 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document III If one or more candidates that comprise the slate Management Against Against ceases to be part of it, the votes corresponding to your shares should continue to be awarded to the slate you have chosen? IV In case of the adoption of multiple voting, should the Management For For votes regarding your shares be equally distributed in percentages for all the members of the slate you have chosen? V In case the multiple voting process is adopted, if one Management Against Against or more candidates that comprise the slate ceases to be part of it, the votes corresponding to your shares should be distributed in equal percentages to the remaining members of the slate you have chosen? OI S.A. Security 670851500 Meeting Type Special Ticker Symbol OIBRC Meeting Date 17-Sep-2020 ISIN US6708515001 Agenda 935268967 - Management

Item Proposal Proposed Vote For/Against by Management I Amendment to article 64 of the Company's Bylaws. Management For For II Re-election of the current members of the Company's Management For For Board of Directors for a new term of office until the Annual General Meeting that approves the financial statements for the fiscal year ended on December 31, 2020: Eleazar de Carvalho Filho, Henrique José Fernandes Luz, José Mauro Mettrau Carneiro da Cunha, Marcos Bastos Rocha, Marcos Grodetzky, Maria Helena dos Santos Fernandes de Santana, Paulino do Rego Barros Jr, Roger Solé Rafols, Wallim Cruz de Vasconcellos Junior, Claudia Quintella Woods and Armando Lins Netto III If one or more candidates that comprise the slate Management Against Against ceases to be part of it, the votes corresponding to your shares should continue to be awarded to the slate you have chosen? IV In case of the adoption of multiple voting, should the Management For For votes regarding your shares be equally distributed in percentages for all the members of the slate you have chosen? V In case the multiple voting process is adopted, if one Management Against Against or more candidates that comprise the slate ceases to be part of it, the votes corresponding to your shares should be distributed in equal percentages to the remaining members of the slate you have chosen? DAVIDE CAMPARI-MILANO N.V. Security N24565108 Meeting Type ExtraOrdinary General Meeting Ticker Symbol Meeting Date 18-Sep-2020 ISIN NL0015435975 Agenda 713022452 - Management

Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER Non-Voting DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK- YOU. 1 OPENING AND ANNOUNCEMENTS Non-Voting 2 CAPITAL REDUCTION AND AMENDMENT OF THE Management Abstain Against COMPANY'S ARTICLES OF ASSOCIATION

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3 IMPLEMENTATION OF CLAUSE 13.11 AND Management Abstain Against CONSEQUENT AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION 4 APPOINTMENT OF MR. FABIO FACCHINI AS NON- Management Abstain Against EXECUTIVE DIRECTOR 5 APPROVAL OF REMUNERATION POLICY Management Abstain Against 6 QUESTIONS Non-Voting 7 CLOSE Non-Voting GENERAL MILLS, INC. Security 370334104 Meeting Type Annual Ticker Symbol GIS Meeting Date 22-Sep-2020 ISIN US3703341046 Agenda 935257976 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: R. Kerry Clark Management For For 1B. Election of Director: David M. Cordani Management For For 1C. Election of Director: Roger W. Ferguson Jr. Management For For 1D. Election of Director: Jeffrey L. Harmening Management For For 1E. Election of Director: Maria G. Henry Management For For 1F. Election of Director: Jo Ann Jenkins Management For For 1G. Election of Director: Elizabeth C. Lempres Management For For 1H. Election of Director: Diane L. Neal Management For For 1I. Election of Director: Steve Odland Management For For 1J. Election of Director: Maria A. Sastre Management For For 1K. Election of Director: Eric D. Sprunk Management For For 1L. Election of Director: Jorge A. Uribe Management For For 2. Advisory Vote on Executive Compensation. Management For For 3. Ratify Appointment of the Independent Registered Management For For Public Accounting Firm. CONAGRA BRANDS, INC. Security 205887102 Meeting Type Annual Ticker Symbol CAG Meeting Date 23-Sep-2020 ISIN US2058871029 Agenda 935259374 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Anil Arora Management For For 1B. Election of Director: Thomas K. Brown Management For For 1C. Election of Director: Sean M. Connolly Management For For 1D. Election of Director: Joie A. Gregor Management For For 1E. Election of Director: Rajive Johri Management For For 1F. Election of Director: Richard H. Lenny Management For For 1G. Election of Director: Melissa Lora Management For For 1H. Election of Director: Ruth Ann Marshall Management For For 1I. Election of Director: Craig P. Omtvedt Management For For 1J. Election of Director: Scott Ostfeld Management For For 2. Ratification of the appointment of KPMG LLP as our Management For For independent auditor for fiscal 2021. 3. Advisory approval of our named executive officer Management For For compensation. CINCINNATI BELL INC. Security 171871403 Meeting Type Annual Ticker Symbol CBBPRB Meeting Date 24-Sep-2020 ISIN US1718714033 Agenda 935257217 - Management

Item Proposal Proposed Vote For/Against by Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1A. Election of Director for one-year term expiring in 2021: Management For For Meredith J. Ching 1B. Election of Director for one-year term expiring in 2021: Management For For Walter A. Dods, Jr. 1C. Election of Director for one-year term expiring in 2021: Management For For John W. Eck 1D. Election of Director for one-year term expiring in 2021: Management For For Leigh R. Fox 1E. Election of Director for one-year term expiring in 2021: Management For For Jakki L. Haussler 1F. Election of Director for one-year term expiring in 2021: Management For For Craig F. Maier 1G. Election of Director for one-year term expiring in 2021: Management For For Russel P. Mayer 1H. Election of Director for one-year term expiring in 2021: Management For For Theodore H. Torbeck 1I. Election of Director for one-year term expiring in 2021: Management For For Lynn A. Wentworth 1J. Election of Director for one-year term expiring in 2021: Management For For Martin J. Yudkovitz 2. Approval, by a non-binding advisory vote, of our Management For For executive officers' compensation. 3. Ratification of our Audit and Finance Committee's Management For For appointment of our independent registered public accounting firm for 2020. CINCINNATI BELL INC. Security 171871502 Meeting Type Annual Ticker Symbol CBB Meeting Date 24-Sep-2020 ISIN US1718715022 Agenda 935257217 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director for one-year term expiring in 2021: Management For For Meredith J. Ching 1B. Election of Director for one-year term expiring in 2021: Management For For Walter A. Dods, Jr. 1C. Election of Director for one-year term expiring in 2021: Management For For John W. Eck 1D. Election of Director for one-year term expiring in 2021: Management For For Leigh R. Fox 1E. Election of Director for one-year term expiring in 2021: Management For For Jakki L. Haussler 1F. Election of Director for one-year term expiring in 2021: Management For For Craig F. Maier 1G. Election of Director for one-year term expiring in 2021: Management For For Russel P. Mayer 1H. Election of Director for one-year term expiring in 2021: Management For For Theodore H. Torbeck 1I. Election of Director for one-year term expiring in 2021: Management For For Lynn A. Wentworth 1J. Election of Director for one-year term expiring in 2021: Management For For Martin J. Yudkovitz 2. Approval, by a non-binding advisory vote, of our Management For For executive officers' compensation. 3. Ratification of our Audit and Finance Committee's Management For For appointment of our independent registered public accounting firm for 2020. AXOVANT GENE THERAPIES LTD. Security G0750W203 Meeting Type Annual Ticker Symbol AXGT Meeting Date 24-Sep-2020 ISIN BMG0750W2037 Agenda 935258930 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Frank Torti, M.D. Management For For 1B. Election of Director: Atul Pande, M.D. Management For For 1C. Election of Director: Pavan Cheruvu, M.D. Management For For 1D. Election of Director: Berndt Modig Management For For 1E. Election of Director: Senthil Sundaram Management For For 1F. Election of Director: Eric Venker, M.D., Pharm.D. Management For For 2. To ratify the selection by the Audit Committee of the Management For For Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending March 31, 2021, to appoint Ernst & Young LLP as our auditor for statutory purposes under the Bermuda Companies Act 1981, as amended, for our fiscal year ending March 31, 2021 and to authorize the Board of Directors, through the Audit Committee, to set the remuneration for Ernst & Young LLP as our auditor for our fiscal year ending March 31, 2021. ROYCE VALUE TRUST, INC. Security 780910105 Meeting Type Annual Ticker Symbol RVT Meeting Date 24-Sep-2020 ISIN US7809101055 Agenda 935263070 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Christopher D. Clark For For 2 Christopher C. Grisanti For For 3 Cecile B. Harper For For ROYCE GLOBAL VALUE TRUST, INC. Security 78081T104 Meeting Type Annual Ticker Symbol RGT Meeting Date 24-Sep-2020 ISIN US78081T1043 Agenda 935263094 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Christopher D. Clark For For 2 Christopher C. Grisanti For For 3 Cecile B. Harper For For ZOMEDICA PHARMACEUTICALS CORP. Security 98979F107 Meeting Type Annual and Special Meeting Ticker Symbol ZOM Meeting Date 25-Sep-2020 ISIN CA98979F1071 Agenda 935260389 - Management

Item Proposal Proposed Vote For/Against by Management 1 DIRECTOR Management 1 Robert Cohen For For 2 Jeffrey Rowe For For 3 Chris MacLeod For For 4 Johnny D. Powers For For 5 Rodney Williams For For 6 Christopher Wolfenberg For For 2 Appointment of MNP LLP as Auditors and Management For For authorization of the board of directors to fix the Auditors' remuneration 3 Approval of a special resolution to amend the Articles Management For For of the Corporation (the "Articles") to effect a share

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document consolidation (or a reverse share split) of the Common Shares on the basis provided in the special resolution 4 Approval of a special resolution to reduce the stated Management For For capital account applicable to the Common Shares 5 Approval of a special resolution to amend the Articles Management For For to remove from the Articles the Corporation's lien on a share registered in the name of a shareholder for a debt to the Corporation 6 Approval of a special resolution to amend the Articles Management For For to allow meetings of shareholders to be held outside Alberta 7 Approval of a special resolution to amend the Articles Management For For to change the name of the Corporation to "Zomedica Corp." 8 Approval of an ordinary resolution ratifying and Management For For confirming the amendments to Amended and Restated By-Law No. 1 in the form of Amended and Restated By- law No. 1 (2nd version), as described in the Management Proxy Circular and Proxy Statement of the Corporation dated August 6, 2020 and prepared in connection with the Meeting. DIAGEO PLC Security 25243Q205 Meeting Type Annual Ticker Symbol DEO Meeting Date 28-Sep-2020 ISIN US25243Q2057 Agenda 935266292 - Management

Item Proposal Proposed Vote For/Against by Management O1 Report and accounts 2020. Management For For O2 Directors' remuneration report 2020. Management For For O3 Directors' remuneration policy 2020. Management For For O4 Declaration of final dividend. Management For For O5 Election of Melissa Bethell (1,3,4) as a director. Management For For O6 Re-election of Javier Ferrán (3*) as a director. Management For For O7 Re-election of Susan Kilsby (1,3,4*) as a director. Management For For O8 Re-election of Lady Mendelsohn (1,3,4) as a director. Management For For O9 Re-election of Ivan Menezes (2*) as a director. Management For For O10 Re-election of Kathryn Mikells (2) as a director. Management For For O11 Re-election of Alan Stewart (1*,3,4) as a director. Management For For O12 Re-appointment of auditor. Management For For 013 Remuneration of auditor. Management For For O14 Authority to make political donations and/or to incur Management For For political expenditure. O15 Authority to allot shares. Management For For O16 Amendment of the Diageo 2001 Share Incentive Plan. Management For For O17 Adoption of the Diageo 2020 Sharesave Plan. Management For For O18 Adoption of the Diageo Deferred Bonus Share Plan. Management For For O19 Authority to establish international share plans. Management For For S20 Disapplication of pre-emption rights. Management For For S21 Authority to purchase own shares. Management For For S22 Reduced notice of a general meeting other than an Management For For AGM. S23 Approval and adoption of new articles of association. Management For For S24 2019 Share buy-backs and employee benefit and Management For share ownership trust transactions. LARIMAR THERAPEUTICS, INC. Security 517125100 Meeting Type Special Ticker Symbol LRMR Meeting Date 29-Sep-2020 ISIN US5171251003 Agenda 935262321 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item Proposal Proposed Vote For/Against by Management 1. Approve the Larimar Therapeutics, Inc. 2020 Equity Management Against Against Incentive Plan and certain conditional grants thereunder. SCHULTZE SPECIAL PURPOSE ACQUISITION Security 80821R109 Meeting Type Special Ticker Symbol SAMA Meeting Date 30-Sep-2020 ISIN US80821R1095 Agenda 935270429 - Management

Item Proposal Proposed Vote For/Against by Management 1. The Charter Amendment: To amend the Company's Management For For amended and restated certificate of incorporation to extend the date by which the Company has to consummate a business combination for an additional three months, from September 30, 2020 to December 31, 2020. 2. The Adjournment Proposal: To direct the chairman of Management For For the special meeting to adjourn the special meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the special meeting, there are not sufficient votes to approve the foregoing proposal. APOLLO GLOBAL MANAGEMENT, INC. Security 03768E105 Meeting Type Annual Ticker Symbol APO Meeting Date 01-Oct-2020 ISIN US03768E1055 Agenda 935262333 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Leon Black For For 2 Joshua Harris For For 3 Marc Rowan For For 4 Michael Ducey For For 5 Robert Kraft For For 6 A.B. Krongard For For 7 Pauline Richards For For 2. ADVISORY VOTE TO APPROVE THE Management For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF Management 3 Years For FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF APPOINTMENT OF DELOITTE & Management For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2020. TELEFONICA BRASIL SA Security 87936R106 Meeting Type Special Ticker Symbol VIV Meeting Date 01-Oct-2020 ISIN US87936R1068 Agenda 935266761 - Management

Item Proposal Proposed Vote For/Against by Management 1) Ratify, pursuant to article 136, first paragraph, of Law Management For For No. 6,404/76 (the "Brazilian Corporations Law"), the

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document conversion of all the preferred shares issued by the Company into common shares, in the proportion of one (1) common share for one (1) preferred share, which shall be subject to a resolution by the Extraordinary General Meeting of the Company to be held at 10:00 a.m., on October 1, 2020. 2) Ratify, under the terms of articles 9, sole paragraph, Management For For and 10, subsection (i), of the Company's Bylaws, the amendment of article 9, caput and sole paragraph, of the Company's Bylaws, which shall be subject to a resolution by the Extraordinary General Meeting of the Company to be held at 10:00 a.m., on October 1, 2020. ANGIODYNAMICS, INC. Security 03475V101 Meeting Type Annual Ticker Symbol ANGO Meeting Date 13-Oct-2020 ISIN US03475V1017 Agenda 935267408 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Eileen O. Auen For For 2 James C. Clemmer For For 3 Howard W. Donnelly For For 4 Jan Stern Reed For For 2. To ratify the appointment of Deloitte & Touche LLP as Management For For AngioDynamics independent registered public accounting firm for the fiscal year ending May 31, 2021. 3. Say-on-Pay - An advisory vote on the approval of Management For For compensation of our named executive officers. 4. Consider and vote upon a proposal to approve the Management Against Against AngioDynamics, Inc. 2020 Stock and Incentive Award Plan. 5. Consider and vote upon a proposal to approve the Management For For amended AngioDynamics, Inc. Employee Stock Purchase Plan to increase the total number of shares of common stock reserved for issuance under the plan from 3,500,000 to 4,000,000. GRUPO BIMBO SAB DE CV Security P4949B104 Meeting Type ExtraOrdinary General Meeting Ticker Symbol Meeting Date 19-Oct-2020 ISIN MXP495211262 Agenda 713164363 - Management

Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 469879 DUE TO CHANGE IN- MEETING DATE FROM 5 OCT 2020 TO 19 OCT 2020 AND CHANGE IN RECORD DATE FROM 25-SEP 2020 TO 9 OCT 2020. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE- DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU I PRESENTATION, DISCUSSION AND, WHERE Management For For APPROPRIATE, ADOPTION OF RESOLUTIONS IN RELATION TO THE RATIFICATION OF THE CAPITAL REDUCTION OF THE COMPANY AND THE CONSEQUENT CANCELLATION OF THE

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 169,441,413, ONE HUNDRED SIXTY NINE MILLION, FOUR HUNDRED AND FORTY ONE THOUSAND FOUR HUNDRED AND THIRTEEN, ORDINARY SHARES A SERIES, REGISTERED, WITHOUT EXPRESSION OF PAR VALUE, BELONGING TO THE COMPANY DEPOSITED IN THE TREASURY, ACQUIRED BY THE COMPANY'S REPURCHASE FUND II PRESENTATION, DISCUSSION AND, WHERE Management For For APPROPRIATE, ADOPTION OF RESOLUTIONS IN RELATION TO THE AMENDMENT TO ARTICLE SIX OF THE COMPANY'S BYLAWS AS A RESULT OF THE RESOLUTIONS TAKEN IN THE IMMEDIATELY PRECEDING POINT III APPOINTMENT OF SPECIAL DELEGATES Management For For ROLLS-ROYCE HOLDINGS PLC Security G76225104 Meeting Type Ordinary General Meeting Ticker Symbol Meeting Date 27-Oct-2020 ISIN GB00B63H8491 Agenda 713170671 - Management

Item Proposal Proposed Vote For/Against by Management 1 AUTHORISE ISSUE OF EQUITY IN CONNECTION Management No Action WITH THE RIGHTS ISSUE CMMT 13 OCT 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF RECORD-DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. KENNAMETAL INC. Security 489170100 Meeting Type Annual Ticker Symbol KMT Meeting Date 27-Oct-2020 ISIN US4891701009 Agenda 935269844 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Joseph Alvarado For For 2 Cindy L. Davis For For 3 William J. Harvey For For 4 William M. Lambert For For 5 Lorraine M. Martin For For 6 Sagar A. Patel For For 7 Christopher Rossi For For 8 Lawrence W Stranghoener For For 9 Steven H. Wunning For For 2. Ratification of PricewaterhouseCoopers LLP as the Management For For Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending June 30, 2021. 3. Non-Binding (Advisory) Vote to Approve the Management For For Compensation Paid to the Company's Named Executive Officers. 4. Approval of the Kennametal Inc. 2020 Stock and Management Against Against Incentive Plan. BANCO SANTANDER, S.A. Security 05964H105 Meeting Type Special Ticker Symbol SAN Meeting Date 27-Oct-2020 ISIN US05964H1059 Agenda 935278792 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item Proposal Proposed Vote For/Against by Management 1 Resolution 1 Management For For 2A Resolution 2A Management For For 2B Resolution 2B Management For For 3A Resolution 3A Management For For 3B Resolution 3B Management For For 4 Resolution 4 Management For For 5 Resolution 5 Management For For BANCO SANTANDER, S.A. Security 05964H105 Meeting Type Special Ticker Symbol SAN Meeting Date 27-Oct-2020 ISIN US05964H1059 Agenda 935287234 - Management

Item Proposal Proposed Vote For/Against by Management 1 Resolution 1 Management For For 2A Resolution 2A Management For For 2B Resolution 2B Management For For 3A Resolution 3A Management For For 3B Resolution 3B Management For For 4 Resolution 4 Management For For 5 Resolution 5 Management For For ESSITY AB Security W3R06F100 Meeting Type ExtraOrdinary General Meeting Ticker Symbol Meeting Date 28-Oct-2020 ISIN SE0009922164 Agenda 713159184 - Management

Item Proposal Proposed Vote For/Against by Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT Non-Voting AS AN AGAINST VOTE IF THE MEETING- REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING Non-Voting REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE 1 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting 2 SELECTION OF TWO PERSONS TO VERIFY THE Non-Voting MEETING 3 ESTABLISHMENT AND APPROVAL OF THE Non-Voting BALLOT PAPER 4 EXAMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 5 APPROVAL OF AGENDA Non-Voting 6 RESOLUTION ON DISPOSITIONS REGARDING Management No Action THE COMPANY'S PROFIT AND RECORD DATE FOR DIVIDENDS JULIUS BAER GRUPPE AG Security H4414N103 Meeting Type ExtraOrdinary General Meeting Ticker Symbol Meeting Date 02-Nov-2020 ISIN CH0102484968 Agenda 713180331 - Management

Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER Non-Voting DETAILS ARE REQUIRED FOR THIS MEETING. IF- NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE- REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE- REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A- REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE 1 APPROVE ALLOCATION OF INCOME AND Management No Action DIVIDENDS OF CHF 0.75 PER SHARE MEREDITH CORPORATION Security 589433101 Meeting Type Annual Ticker Symbol MDP Meeting Date 11-Nov-2020 ISIN US5894331017 Agenda 935277764 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Elizabeth E. Tallett# For For 2 Donald A. Baer* For For 3 Gregory G. Coleman* For For 2. To approve, on an advisory basis, the executive Management For For compensation program for the Company's named executive officers. 3. To vote on a proposed amendment and restatement Management For For of the Meredith Corporation Employee Stock Purchase Plan of 2002.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 4. To ratify the appointment of KPMG LLP as the Management For For Company's independent registered public accounting firm for the year ending June 30, 2021. 5. To approve an amendment to our Restated Articles of Management For For Incorporation to clarify our ability to make distributions to our shareholders in separate classes of stock of our subsidiaries comparable to the classes of common stock and Class B stock held by them. FOX CORPORATION Security 35137L204 Meeting Type Annual Ticker Symbol FOX Meeting Date 12-Nov-2020 ISIN US35137L2043 Agenda 935276142 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: K. Rupert Murdoch AC Management For For 1B. Election of Director: Lachlan K. Murdoch Management For For 1C. Election of Director: Chase Carey Management For For 1D. Election of Director: Anne Dias Management For For 1E. Election of Director: Roland A. Hernandez Management For For 1F. Election of Director: Jacques Nasser AC Management For For 1G. Election of Director: Paul D. Ryan Management For For 2. Proposal to ratify the selection of Ernst & Young LLP Management For For as the Company's independent registered accounting firm for the fiscal year ending June 30, 2021. 3. Advisory vote to approve named executive officer Management For For compensation. ELECTROMED, INC. Security 285409108 Meeting Type Annual Ticker Symbol ELMD Meeting Date 13-Nov-2020 ISIN US2854091087 Agenda 935276281 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Stephen H. Craney For For 2 Stan K. Erickson For For 3 Gregory J. Fluet For For 4 Lee A. Jones For For 5 Kathleen S. Skarvan For For 6 Andrea M. Walsh For For 7 George H. Winn For For 2. To ratify appointment of RSM US LLP as our Management For For independent registered public accounting firm. 3. To approve, on a non-binding and advisory basis, our Management For For executive compensation. TELECOM ARGENTINA, S.A. Security 879273209 Meeting Type Special Ticker Symbol TEO Meeting Date 13-Nov-2020 ISIN US8792732096 Agenda 935291891 - Management

Item Proposal Proposed Vote For/Against by Management 1) Appointment of two shareholders to sign the Minutes Management For For of the Meeting. 2) Total or partial withdrawal of the "Voluntary reserve for Management For For future cash dividends" and/or of the "Voluntary reserve to maintain the capital investments level and the Company's current level of solvency". Distribution of cash dividends or dividends in kind or in any

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document combination of both options according to the Company's current context. Delegation of powers to the Board of Directors. NEW HOPE CORPORATION LTD Security Q66635105 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 17-Nov-2020 ISIN AU000000NHC7 Agenda 713239576 - Management

Item Proposal Proposed Vote For/Against by Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING Non-Voting FOR PROPOSALS 1 AND 4 AND VOTES CAST-BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE- PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED- BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/ S-AND YOU COMPLY WITH THE VOTING EXCLUSION 1 REMUNERATION REPORT Management For For 2 RE-ELECTION OF MR ROBERT MILLNER Management For For 3 ELECTION OF MS JACQUELINE MCGILL AO Management For For 4 ISSUE OF PERFORMANCE RIGHTS TO CHIEF Management For For EXECUTIVE OFFICER 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION (MARKET FORCES): CLAUSE 15 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder Against For SHAREHOLDER PROPOSAL: CAPITAL PROTECTION (MARKET FORCES) COVETRUS, INC. Security 22304C100 Meeting Type Special Ticker Symbol CVET Meeting Date 17-Nov-2020 ISIN US22304C1009 Agenda 935292994 - Management

Item Proposal Proposed Vote For/Against by Management 1. To approve the conversion of the Series A Convertible Management For For Preferred Stock into shares of Common Stock pursuant to NASDAQ Listing Rule 5635(b) to provide for the elimination of the preferred dividends. 2. To approve an adjournment of the Special Meeting, if Management For For necessary or appropriate, to permit solicitation of additional proxies in favor of the above proposal. CAMPBELL SOUP COMPANY Security 134429109 Meeting Type Annual Ticker Symbol CPB Meeting Date 18-Nov-2020 ISIN US1344291091 Agenda 935279528 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item Proposal Proposed Vote For/Against by Management 01 Election of Director: Fabiola R. Arredondo Management For For 02 Election of Director: Howard M. Averill Management For For 03 Election of Director: John P. (JP) Bilbrey Management For For 04 Election of Director: Mark A. Clouse Management For For 05 Election of Director: Bennett Dorrance Management For For 06 Election of Director: Maria Teresa (Tessa) Hilado Management For For 07 Election of Director: Sarah Hofstetter Management For For 08 Election of Director: Marc B. Lautenbach Management For For 09 Election of Director: Mary Alice D. Malone Management For For 10 Election of Director: Keith R. McLoughlin Management For For 11 Election of Director: Kurt T. Schmidt Management For For 12 Election of Director: Archbold D. van Beuren Management For For 2. To ratify the appointment of PricewaterhouseCoopers Management For For LLP as our Independent registered public accounting firm for fiscal 2021. 3. To vote on an advisory resolution to approve the fiscal Management For For 2020 compensation of our named executive officers, commonly referred to as "say on pay" vote. NEWS CORP Security 65249B208 Meeting Type Annual Ticker Symbol NWS Meeting Date 18-Nov-2020 ISIN US65249B2088 Agenda 935279768 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: K. Rupert Murdoch Management For For 1B. Election of Director: Lachlan K. Murdoch Management For For 1C. Election of Director: Robert J. Thomson Management For For 1D. Election of Director: Kelly Ayotte Management For For 1E. Election of Director: José María Aznar Management For For 1F. Election of Director: Natalie Bancroft Management For For 1G. Election of Director: Peter L. Barnes Management For For 1H. Election of Director: Ana Paula Pessoa Management For For 1I. Election of Director: Masroor Siddiqui Management For For 2. Ratification of the Selection of Ernst & Young LLP as Management For For the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending June 30, 2021. 3. Advisory Vote to Approve Executive Compensation. Management For For 4. Advisory Vote on the Frequency of Future Advisory Management 1 Year For Votes to Approve Executive Compensation. 5. Stockholder Proposal regarding Simple Majority Vote, Shareholder Against For if properly presented. WILLIAM HILL PLC Security G9645P117 Meeting Type Court Meeting Ticker Symbol Meeting Date 19-Nov-2020 ISIN GB0031698896 Agenda 713281690 - Management

Item Proposal Proposed Vote For/Against by Management 1 APPROVE SCHEME OF ARRANGEMENT Management Against Against CMMT 05 NOV 2020: PLEASE NOTE THAT ABSTAIN IS Non-Voting NOT A VALID VOTE OPTION FOR THIS-MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU-CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY-THE ISSUER OR ISSUERS AGENT.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document CMMT 05 NOV 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU- DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. WILLIAM HILL PLC Security G9645P117 Meeting Type Ordinary General Meeting Ticker Symbol Meeting Date 19-Nov-2020 ISIN GB0031698896 Agenda 713281703 - Management

Item Proposal Proposed Vote For/Against by Management 1 FOR THE PURPOSES OF THE SCHEME: A. TO Management Against Against AUTHORISE THE DIRECTORS OF THE COMPANY TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT; AND B. TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY DONALDSON COMPANY, INC. Security 257651109 Meeting Type Annual Ticker Symbol DCI Meeting Date 20-Nov-2020 ISIN US2576511099 Agenda 935278994 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Tod E. Carpenter For For 2 Pilar Cruz For For 3 Ajita G. Rajendra For For 2. A non-binding advisory vote on the compensation of Management For For our Named Executive Officers. 3. Ratification of the appointment of Management For For PricewaterhouseCoopers LLP as Donaldson Company, Inc.'s independent registered public accounting firm for the fiscal year ending July 31, 2021. WEIR GROUP PLC (THE) Security G95248137 Meeting Type Ordinary General Meeting Ticker Symbol Meeting Date 23-Nov-2020 ISIN GB0009465807 Agenda 713340076 - Management

Item Proposal Proposed Vote For/Against by Management 1 APPROVE MATTERS RELATING TO THE Management For For DISPOSAL BY THE COMPANY OF THE OIL GAS DIVISION ASSA ABLOY AB Security W0817X204 Meeting Type ExtraOrdinary General Meeting Ticker Symbol Meeting Date 24-Nov-2020 ISIN SE0007100581 Agenda 713258172 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING Non-Voting REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS Non-Voting 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 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: Non-Voting JOHAN AHLGREN 3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting LIST 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO Non-Voting CHECK THE MINUTES: AXEL MARTENSSON (MELKER- SCHORLING AB) AND MARIANNE NILSSON (SWEDBANK ROBUR FONDER) 6 DETERMINATION AS TO WHETHER THE MEETING Non-Voting HAS BEEN DULY CONVENED 7 RESOLUTION ON DIVIDEND: SEK 1.85 PER Management No Action SHARE 8 CLOSING OF THE MEETING Non-Voting THE HAIN CELESTIAL GROUP, INC. Security 405217100 Meeting Type Annual Ticker Symbol HAIN Meeting Date 24-Nov-2020 ISIN US4052171000 Agenda 935283630 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Richard A. Beck Management For For 1b. Election of Director: Celeste A. Clark Management For For 1c. Election of Director: Dean Hollis Management For For 1d. Election of Director: Shervin J. Korangy Management For For 1e. Election of Director: Mark L. Schiller Management For For 1f. Election of Director: Michael B. Sims Management For For 1g. Election of Director: Glenn W. Welling Management For For 1h. Election of Director: Dawn M. Zier Management For For 2. To approve, on an advisory basis, named executive Management For For officer compensation. 3. To ratify the appointment of Ernst & Young LLP to act Management For For as registered independent accountants of the Company for the fiscal year ending June 30, 2021. CHR. HANSEN HOLDING A/S

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Security K1830B107 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 25-Nov-2020 ISIN DK0060227585 Agenda 713299635 - Management

Item Proposal Proposed Vote For/Against by Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES Non-Voting ARE CAST WITH THE REGISTRAR WHO WILL- FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO- REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A-BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT-VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE-REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE-MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR- AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A-BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN-FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING Non-Voting REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS Non-Voting 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 SHAREHOLDERS ARE Non-Voting ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'- ONLY FOR RESOLUTION NUMBERS 7.A.A, 7.B.A TO 7.B.G AND 8.A. THANK YOU. 1 REPORT ON THE COMPANY'S ACTIVITIES (NOT Non-Voting TO BE PUT TO A VOTE) 2 APPROVAL OF THE 2019/20 ANNUAL REPORT Management No Action 3 RESOLUTION ON THE APPROPRIATION OF Management No Action PROFIT 4 PRESENTATION OF THE COMPANY'S 2019/20 Management No Action REMUNERATION REPORT FOR AN ADVISORY VOTE 5 RESOLUTION ON REMUNERATION OF MEMBERS Management No Action OF THE BOARD OF DIRECTORS 6.A PROPOSALS FROM THE BOARD OF DIRECTORS: Management No Action PROPOSED AMENDMENT TO ARTICLE 6.9 OF THE COMPANY'S ARTICLES OF ASSOCIATION; STANDARD AGENDA FOR THE ANNUAL GENERAL MEETING 6.B PROPOSALS FROM THE BOARD OF DIRECTORS: Management No Action PROPOSED AMENDMENT TO ARTICLE 6.1 OF

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document THE COMPANY'S ARTICLES OF ASSOCIATION; AUTHORISATION TO THE BOARD OF DIRECTORS TO RESOLVE TO HOLD PARTIAL OR FULL ELECTRONIC GENERAL MEETINGS 6.C PROPOSED AMENDMENT TO ARTICLE 7.3 OF Management No Action THE COMPANY'S ARTICLES OF ASSOCIATION; SHAREHOLDERS' NOTIFICATION OF ATTENDANCE 7.A.A ELECTION OF A CHAIR OF THE BOARD OF Management No Action DIRECTOR: DOMINIQUE REINICHE (RE- ELECTION) 7.B.A ELECTION OF OTHER MEMBER TO THE BOARD Management No Action OF DIRECTORS: JESPER BRANDGAARD (RE- ELECTION) 7.B.B ELECTION OF OTHER MEMBER TO THE BOARD Management No Action OF DIRECTORS: LUIS CANTARELL (RE- ELECTION) 7.B.C ELECTION OF OTHER MEMBER TO THE BOARD Management No Action OF DIRECTORS: HEIDI KLEINBACH-SAUTER (RE- ELECTION) 7.B.D ELECTION OF OTHER MEMBER TO THE BOARD Management No Action OF DIRECTORS: MARK WILSON (RE-ELECTION) 7.B.E ELECTION OF OTHER MEMBER TO THE BOARD Management No Action OF DIRECTORS: LISE KAAE (ELECTION) 7.B.F ELECTION OF OTHER MEMBER TO THE BOARD Management No Action OF DIRECTORS: KEVIN LANE (ELECTION) 7.B.G ELECTION OF OTHER MEMBER TO THE BOARD Management No Action OF DIRECTORS: LILLIE LI VALEUR (ELECTION) 8.A ELECTION OF A COMPANY AUDITOR: RE- Management No Action ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONS PARTNERSELSKAB 9.A PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action SHAREHOLDER PROPOSAL: PROPOSALS FROM AKADEMIKER PENSION: GOING FORWARD AND STARTING FROM THE 2020/21 FINANCIAL YEAR, THE COMPANY MUST APPLY THE RECOMMENDATIONS OF THE TASK FORCE ON CLIMATE-RELATED FINANCIAL DISCLOSURES (TCFD) AS THE FRAMEWORK FOR CLIMATE- RELATED DISCLOSURE IN THE COMPANY'S ANNUAL REPORT 9.B PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action SHAREHOLDER PROPOSAL: PROPOSALS FROM AKADEMIKER PENSION: THE BOARD OF DIRECTORS MUST COMPLETE AN ASSESSMENT OF THE ABILITY OF THE COMPANY TO PUBLISH COUNTRY-BY-COUNTRY TAX REPORTING IN LINE WITH THE GLOBAL REPORTING INITIATIVE'S STANDARD (GRI 207: TAX 2019) STARTING FROM THE FINANCIAL YEAR 2021/22. THE FINDINGS OF THE ASSESSMENT SHOULD BE MADE PUBLIC BEFORE THE AGM IN 2021 10 AUTHORIZATION OF THE CHAIRMAN OF THE Management No Action ANNUAL GENERAL MEETING PERNOD RICARD SA Security F72027109 Meeting Type MIX Ticker Symbol Meeting Date 27-Nov-2020 ISIN FR0000120693 Agenda 713260583 - Management

Item Proposal Proposed Vote For/Against by Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS Non-Voting THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF Non-Voting PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS Non-Voting 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 09 NOV 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS- AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/ document/202010232004301-128 AND- https://www.journal- officiel.gouv.fr/balo/document/ 202011092004473-135;- PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK IN COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 MODIFICATION OF ARTICLES 35 AND 36 OF THE Management No Action BYLAWS ON THE INCLUSION OF ABSTENTION, BLANK AND NULL VOTES FOR THE CALCULATION OF THE MAJORITY AT GENERAL MEETINGS IN ACCORDANCE WITH THE SOILIHI LAW 2 APPROVAL OF THE CORPORATE FINANCIAL Management No Action STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2020 - ACKNOWLEDGEMENT OF THE TOTAL AMOUNT OF EXPENSES AND CHARGES REFERRED TO IN PARAGRAPH 4 OF ARTICLE 39 OF THE FRENCH GENERAL TAX CODE 3 APPROVAL OF THE CONSOLIDATED FINANCIAL Management No Action STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2020 4 ALLOCATION OF INCOME FOR THE FINANCIAL Management No Action YEAR ENDED 30 JUNE 2020 AND SETTING OF THE DIVIDEND 5 RENEWAL OF THE TERM OF OFFICE OF MR. Management No Action ALEXANDRE RICARD AS DIRECTOR 6 RENEWAL OF THE TERM OF OFFICE OF MR. Management No Action CESAR GIRON AS DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MR. Management No Action WOLFGANG COLBERG AS DIRECTOR 8 APPOINTMENT OF MRS. VIRGINIE FAUVEL AS Management No Action DIRECTOR

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 9 SETTING OF THE ANNUAL AMOUNT OF Management No Action COMPENSATION ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS 10 APPROVAL OF THE COMPENSATION ELEMENTS Management No Action PAID OR ALLOCATED DURING THE FINANCIAL YEAR 2019/20 TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 11 APPROVAL OF THE COMPENSATION ELEMENTS Management No Action PAID OR ALLOCATED DURING THE FINANCIAL YEAR 2019/20 TO THE CORPORATE OFFICERS 12 APPROVAL OF THE ELEMENTS OF THE Management No Action COMPENSATION POLICY APPLICABLE TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 13 APPROVAL OF THE ELEMENTS OF THE Management No Action COMPENSATION POLICY APPLICABLE TO CORPORATE OFFICERS 14 APPROVAL OF THE REGULATED AGREEMENTS Management No Action REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 15 AUTHORIZATION TO BE GRANTED TO THE Management No Action BOARD OF DIRECTORS IN ORDER TO TRADE IN THE COMPANY'S SHARES 16 RATIFICATION OF THE DECISION OF THE BOARD Management No Action OF DIRECTORS TO TRANSFER THE REGISTERED OFFICE OF THE COMPANY AND OF THE AMENDMENT TO ARTICLE 4 "REGISTERED OFFICE" OF THE BYLAWS RELATING THERETO 17 DELEGATION OF AUTHORITY TO BE GRANTED Management No Action TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER 18 DELEGATION OF AUTHORITY TO BE GRANTED Management No Action TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL IN FAVOUR OF CATEGORY S OF DESIGNATED BENEFICIARIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER 19 AMENDMENT TO ARTICLE 21 OF THE BYLAWS Management No Action "MEETINGS" IN ORDER TO INTRODUCE THE POSSIBILITY FOR THE BOARD OF DIRECTORS TO TAKE DECISIONS BY WRITTEN CONSULTATION UNDER THE CONDITIONS SET BY LAW SOILIHI LAW 20 MODIFICATION OF ARTICLES 25 Management No Action "REMUNERATION OF BOARD MEMBERS", 28 "CENSORS" AND 35 "ORDINARY GENERAL MEETINGS" OF THE BYLAWS IN ORDER TO REPLACE THE TERM "ATTENDANCE FEES" BY THAT OF "REMUNERATION" IN ACCORDANCE WITH THE PACTE LAW

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 21 POWERS TO CARRY OUT ALL LEGAL Management No Action FORMALITIES CMMT 29 OCT 2020: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS ("CDIs")-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE- SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED MEMBER/ CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU. LIBERTY LATIN AMERICA LTD. Security G9001E102 Meeting Type Annual Ticker Symbol LILA Meeting Date 03-Dec-2020 ISIN BMG9001E1021 Agenda 935286674 - Management

Item Proposal Proposed Vote For/Against by Management 1.1 Election of Director: Michael T. Fries Management For For 1.2 Election of Director: Paul A. Gould Management For For 1.3 Election of Director: Alfonso de Angoitia Noriega Management For For 2. A proposal to appoint KPMG LLP as our independent Management For For registered public accounting firm for the fiscal year ending December 31, 2020, and to authorize the Board, acting by the audit committee, to determine the independent auditors remuneration. HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. Security X3258B102 Meeting Type ExtraOrdinary General Meeting Ticker Symbol Meeting Date 04-Dec-2020 ISIN GRS260333000 Agenda 713396100 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document CODE FOR RESOLUTIONS 6 AND 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.-THANK YOU. CMMT PLEASE NOTE IN THE EVENT THE MEETING Non-Voting DOES NOT REACH QUORUM, THERE WILL BE A- REPETITIVE MEETING ON 10 DEC 2020 AT 16:30 HRS. ALSO, YOUR VOTING-INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED-ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE-REPETITIVE MEETING. THANK YOU 1. APPROVAL OF THE DRAFT DEMERGERS Management No Action AGREEMENT THROUGH SPIN-OFF OF OTE S.A.S BUSINESS SECTORS OF CUSTOMER SERVICE, SHOPS AND TECHNICAL FIELD OPERATIONS AND THEIR ABSORPTION BY THE OTE GROUP SOCIETE ANONYMES COSMOTE E-VALUE S.A, GERMANOS S.A. AND COSMOTE TECHNICAL SERVICES S.A. (FORMER OTEPLUS), RESPECTIVELY, IN ACCORDANCE WITH ARTICLES 54 PAR.3, 57 PAR.2, 58 73 AND 83 87 OF L.4601 2019), L.4548 2018, ARTICLE 52 OF L. 4172 2013 AND LEGISLATIVE DECREE 1297 1972, WITH ACCOUNTING STATEMENTS DATED 30.06.2020. APPOINTMENT OF REPRESENTATIVE OF OTE S.A. TO SIGN THE DEMERGERS AGREEMENT NOTARIAL DEED 2. APPROVAL OF THE CANCELLATION OF NINE Management No Action MILLION, NINE HUNDRED AND SIXTY FIVE THOUSAND, NINE HUNDRED AND FIFTY SIX (9,965,956) OWN SHARES PURCHASED BY THE COMPANY UNDER THE APPROVED OWN SHARE BUY-BACK PROGRAM IN ORDER TO CANCEL THEM, WITH THE CORRESPONDING REDUCTION OF ITS SHARE CAPITAL BY THE AMOUNT OF TWENTY EIGHT MILLION TWO HUNDRED AND THREE THOUSAND SIX HUNDRED AND FIFTY FIVE EURO AND FORTY EIGHT CENTS (EUR 28,203,655.48), ACCORDING TO ARTICLE 49 OF L.4548/2018 AND THE SUBSEQUENT AMENDMENT OF ARTICLE 5 (SHARE CAPITAL) OF THE COMPANY'S ARTICLES OF INCORPORATION 3. APPROVAL OF THE CONCLUSION OF A Management No Action CONFIDENTIALITY AGREEMENT BETWEEN OTE S.A. AND ERNST & YOUNG (GREECE) CERTIFIED AUDITORS SA (EY) IN THE CONTEXT OF PREPARING THE TRANSITION TO A NEW STATUTORY AUDITOR FOR THE FISCAL YEAR 2021 4. GRANTING OF PERMISSION, ACCORDING TO Management No Action ARTICLE 98 PAR.1 OF L.4548/2018 AND ARTICLE 14 OF THE ARTICLES OF INCORPORATION, TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OFFICERS TO PARTICIPATE IN BOARDS OF DIRECTORS OR IN THE MANAGEMENT OF OTE GROUP COMPANIES WITH THE SAME OR SIMILAR OBJECTIVES 5. DECISION FOLLOWING THE TEMPORARY Management No Action APPOINTMENT BY THE BOARD OF DIRECTORS

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document (MEETING NO. 3116/29-6-2020) OF THE CURRENT NON-EXECUTIVE MEMBER MR. DIMITRIOS GEORGOUTSOS AS AN INDEPENDENT MEMBER, AS PER ARTICLE 4 OF L.3016/2002, IN REPLACEMENT OF A RESIGNED INDEPENDENT NON-EXECUTIVE MEMBER 6. ANNOUNCEMENT OF THE ELECTION BY THE Non-Voting BOARD OF DIRECTORS OF A NEW NON- EXECUTIVE- MEMBER OF THE BOARD OF DIRECTORS IN REPLACEMENT OF A RESIGNED NON-EXECUTIVE- MEMBER 7. MISCELLANEOUS ANNOUNCEMENTS Non-Voting MYRIAD GENETICS, INC. Security 62855J104 Meeting Type Annual Ticker Symbol MYGN Meeting Date 04-Dec-2020 ISIN US62855J1043 Agenda 935285090 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Class III Director (or if any nominee is not Management For For available for election, such substitute as the Board of Directors may designate) to serve until the 2023 Annual Meeting of Stockholders: Rashmi Kumar 1b. Election of Class III Director (or if any nominee is not Management For For available for election, such substitute as the Board of Directors may designate) to serve until the 2023 Annual Meeting of Stockholders: Dennis H. Langer, M.D., J.D. 1c. Election of Class III Director (or if any nominee is not Management For For available for election, such substitute as the Board of Directors may designate) to serve until the 2023 Annual Meeting of Stockholders: Lee N. Newcomer, M.D. 2. To approve a proposed amendment to our 2017 Management Against Against Employee, Director and Consultant Equity Incentive Plan, as amended, to replenish the share pool for equity grants. 3. To ratify the selection of Ernst & Young LLP as our Management For For independent registered public accounting firm for the six month transition period ending December 31, 2020 (the interim period before commencing our new calendar fiscal year on January 1, 2021). 4. To approve, on an advisory basis, the compensation Management For For of our named executive officers, as disclosed in the proxy statement. MSG NETWORKS INC. Security 553573106 Meeting Type Annual Ticker Symbol MSGN Meeting Date 04-Dec-2020 ISIN US5535731062 Agenda 935287068 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Joseph M. Cohen For For 2 Joseph J. Lhota For For 3 Joel M. Litvin For For 4 John L. Sykes For For 2. Ratification of the appointment of our independent Management For For registered public accounting firm. 3. Approval of, on an advisory basis, the compensation Management For For of our named executive officers.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document OIL-DRI CORPORATION OF AMERICA Security 677864100 Meeting Type Annual Ticker Symbol ODC Meeting Date 08-Dec-2020 ISIN US6778641000 Agenda 935288301 - Management

Item Proposal Proposed Vote For/Against by Management 1 DIRECTOR Management 1 Ellen-Blair Chube For For 2 Paul M. Hindsley For For 3 Daniel S. Jaffee For For 4 Michael A. Nemeroff For For 5 George C. Roeth For For 6 Allan H. Selig For For 7 Paul E. Suckow For For 8 Lawrence E. Washow For For 2. Ratification of the appointment of Grant Thornton LLP Management For For as the Company's independent auditor for the fiscal year ending July 31, 2021. 3. Approval on an advisory basis of the compensation of Management For For the named executive officers disclosed in the proxy statement. GVC HOLDINGS PLC Security G427A6103 Meeting Type ExtraOrdinary General Meeting Ticker Symbol Meeting Date 09-Dec-2020 ISIN IM00B5VQMV65 Agenda 713386414 - Management

Item Proposal Proposed Vote For/Against by Management 1 APPROVE CHANGE OF COMPANY NAME TO Management No Action ENTAIN PLC ADOPT NEW MEMORANDUM AND ARTICLES OF ASSOCIATION FARMER BROS. CO. Security 307675108 Meeting Type Annual Ticker Symbol FARM Meeting Date 09-Dec-2020 ISIN US3076751086 Agenda 935288402 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Allison M. Boersma For For 2 Alfred Poe For For 2. To ratify the selection of Deloitte & Touche LLP Management For For ("Deloitte") as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2021. 3. To hold an advisory (non-binding) vote to approve the Management For For compensation paid to the Company's Named Executive Officers. 4. To approve the Farmer Bros. Co. Amended and Management Against Against Restated 2017 Long-Term Incentive Plan (the "Amended and Restated 2017 Plan"), which includes an increase in the number of shares of stock authorized for issuance under the plan and certain technical and administrative updates. MADISON SQUARE GARDEN ENTERTAINMENT CORP Security 55826T102 Meeting Type Annual Ticker Symbol MSGE Meeting Date 10-Dec-2020 ISIN US55826T1025 Agenda 935288907 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Martin Bandier For For 2 Matthew C. Blank For For 3 Joseph J. Lhota For For 4 Frederic V. Salerno For For 5 John L. Sykes For For 2. Ratification of the appointment of our independent Management For For registered public accounting firm. 3. Approval of the Company's 2020 Employee Stock Management For For Plan. 4. Approval of the Company's 2020 Stock Plan for Non- Management For For Employee Directors. 5. Approval of, on an advisory basis, the compensation Management For For of our named executive officers. 6. An advisory vote on the frequency of future advisory Management 3 Years For votes on the compensation of our named executive officers. TELECOM ARGENTINA, S.A. Security 879273209 Meeting Type Special Ticker Symbol TEO Meeting Date 11-Dec-2020 ISIN US8792732096 Agenda 935308571 - Management

Item Proposal Proposed Vote For/Against by Management 1. Appointment of two shareholders to sign the Minutes Management For For of the Meeting. 2. Amendment of section 10th of the Corporate Bylaws. Management For For Appointment of those persons that will be in charge of carrying out the procedures related to the approval and registration of the amendment. NIKO RESOURCES LTD Security 653905109 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 15-Dec-2020 ISIN CA6539051095 Agenda 713401761 - Management

Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Non-Voting ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'- ONLY FOR RESOLUTION 1 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS-2.1 TO 2.4 AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT FOUR Management For For (4) 2.1 ELECTION OF DIRECTOR: FREDERIC F. (JAKE) Management For For BRACE 2.2 ELECTION OF DIRECTOR: GLENN R. CARLEY Management For For 2.3 ELECTION OF DIRECTOR: WILLIAM T. HORNADAY Management For For 2.4 ELECTION OF DIRECTOR: E. ALAN KNOWLES Management Against Against 3 APPOINTMENT OF KPMG LLP AUDITORS OF THE Management For For CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION TRISTEL PLC Security G9101V103 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 15-Dec-2020 ISIN GB00B07RVT99 Agenda 713404957 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item Proposal Proposed Vote For/Against by Management 1 TO RECEIVE AND ADOPT THE ACCOUNTS OF Management For THE COMPANY FOR THE YEAR ENDED 30 JUNE 2020 AND THE DIRECTORS' AND AUDITORS' REPORTS THEREON 2 TO DECLARE A FINAL DIVIDEND OF 3.84 PENCE Management For PER SHARE IN RESPECT OF THE YEAR ENDED 30 JUNE 2020 3 TO RE-ELECT BRUNO HOLTHOF AS A DIRECTOR, Management For BEING A PERSON WHO RETIRES BY ROTATION 4 TO RE-ELECT PAUL SWINNEY AS A DIRECTOR, Management For BEING A PERSON WHO RETIRES BY ROTATION 5 TO RE-ELECT ELIZABETH DIXON AS A Management For DIRECTOR, BEING A PERSON WHO RETIRES BY ROTATION 6 TO RE-ELECT BART LEEMANS AS A DIRECTOR, Management For BEING A PERSON WHO RETIRES BY ROTATION 7 TO RE-ELECT DAVID ORR AS A DIRECTOR, Management Against BEING A PERSON WHO RETIRES BY ROTATION 8 TO RE-ELECT TOM JENKINS AS A DIRECTOR, Management For BEING A PERSON WHO RETIRES BY ROTATION 9 TO RE-ELECT ISABEL NAPPER AS A DIRECTOR, Management For BEING A PERSON WHO RETIRES BY ROTATION 10 TO RE-APPOINT KPMG LLP AS AUDITORS TO Management For HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 11 THAT UNDER SECTION 551 OF THE COMPANIES Management For ACT 2006 (THE "ACT") THE DIRECTORS OF THE COMPANY ARE GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH THAT SECTION TO ALLOT SHARES IN THE COMPANY 12 THAT THE RULES OF THE TRISTEL PLC Management For EXECUTIVE PERFORMANCE SHARE PLAN 2021 (THE "PLAN"), BE APPROVED AND THE DIRECTORS BE AUTHORISED TO DO ALL THINGS NECESSARY TO OPERATE THE PLAN 13 THAT SUBJECT TO THE PASSING OF Management For RESOLUTION NUMBERED 11, THE DIRECTORS OF THE COMPANY ARE EMPOWERED IN ACCORDANCE WITH THOSE SECTIONS TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 (1), (2) AND (3) OF THE ACT) 14 THAT THE COMPANY IS GENERALLY AND Management For UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 701 OF THE ACT TO MAKE MARKET PURCHASES 15 THAT THE COMPANY IS GENERALLY AND Management For UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 693A OF THE ACT TO MAKE ONE OR MORE OFF MARKET PURCHASES OF ORDINARY SHARES 16 THAT THE NEW ARTICLES OF ASSOCIATION OF Management For THE COMPANY (THE "NEW ARTICLES"), BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY ZOMEDICA CORP. Security 98980M109 Meeting Type Special

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker Symbol ZOM Meeting Date 15-Dec-2020 ISIN CA98980M1095 Agenda 935290976 - Management

Item Proposal Proposed Vote For/Against by Management 1 Approval of a special resolution as set out at Management For For Appendix A of the accompanying proxy circular/ prospectus authorizing the Corporation to change its jurisdiction of incorporation from the Province of Alberta, Canada to the State of Delaware, United States of America pursuant to section 189 of the Business Corporations Act (Alberta), as more particularly described in the accompanying proxy circular/prospectus. 2 Approval of, assuming the domestication proposal is Management Against Against approved, the Zomedica Corp. 2020 Stock Incentive Plan, or the 2020 Plan, as more particularly described in the accompanying proxy circular/prospectus. LIBERTY BROADBAND CORPORATION Security 530307107 Meeting Type Special Ticker Symbol LBRDA Meeting Date 15-Dec-2020 ISIN US5303071071 Agenda 935295457 - Management

Item Proposal Proposed Vote For/Against by Management 1. A proposal to approve the adoption of the Agreement Management For For and Plan of Merger, dated August 6, 2020 (as may be amended from time to time), by and among Liberty Broadband Corporation, GCI Liberty, Inc., Grizzly Merger Sub 1, LLC and Grizzly Merger Sub 2, Inc. 2. A proposal to approve the issuance of Liberty Management For For Broadband Series C common stock, Liberty Broadband Series B common stock and Liberty Broadband Series A Cumulative Redeemable Preferred Stock to GCI Liberty, Inc. stockholders in connection with the combination contemplated by the merger agreement and Liberty Broadband Series C common stock and Liberty Broadband Series B common stock to John C. Malone, pursuant to an exchange agreement, dated August 6, 2020, by and among Mr. Malone, his revocable trust, and Liberty Broadband Corporation. 3. A proposal to approve the adjournment of the Liberty Management For For Broadband Corporation special meeting from time to time to solicit additional proxies in favor of Proposal 1 or Proposal 2 if there are insufficient votes at the time of such adjournment to approve Proposal 1 or Proposal 2 or if otherwise determined by the chairperson of the meeting to be necessary or appropriate. GCI LIBERTY, INC. Security 36164V305 Meeting Type Special Ticker Symbol GLIBA Meeting Date 15-Dec-2020 ISIN US36164V3050 Agenda 935296194 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Broadband Corporation, GCI Liberty, Inc., Grizzly Merger Sub 1, LLC and Grizzly Merger Sub 2, Inc. 2. A proposal to approve the adjournment of the GCI Management For For Liberty, Inc. special meeting from time to time to solicit additional proxies in favor of Proposal 1 if there are insufficient votes at the time of such adjournment to approve that proposal or if otherwise determined by the chairperson of the meeting to be necessary or appropriate. CANTEL MEDICAL CORP. Security 138098108 Meeting Type Annual Ticker Symbol CMD Meeting Date 16-Dec-2020 ISIN US1380981084 Agenda 935304903 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Charles M. Diker Management For For 1b. Election of Director: Alan R. Batkin Management For For 1c. Election of Director: Ann E. Berman Management For For 1d. Election of Director: Mark N. Diker Management For For 1e. Election of Director: Anthony B. Evnin Management For For 1f. Election of Director: Laura L. Forese Management For For 1g. Election of Director: George L. Fotiades Management For For 1h. Election of Director: Ronnie Myers Management For For 1i. Election of Director: Karen N. Prange Management For For 1j. Election of Director: Peter J. Pronovost Management For For 2. Advisory vote to approve Named Executive Officer Management For For compensation. 3. Consider and approve the Cantel Medical Corp. 2020 Management For For Equity Incentive Plan. 4. Ratify the selection of Deloitte & Touche LLP as the Management For For Company's independent registered public accounting firm for the fiscal year ending July 31, 2021. ROYCE GLOBAL VALUE TRUST, INC. Security 78081T104 Meeting Type Contested-Special Ticker Symbol RGT Meeting Date 17-Dec-2020 ISIN US78081T1043 Agenda 935218342 - Management

Item Proposal Proposed Vote For/Against by Management 1. Proposal to consider and approve a new investment Management For For advisory agreement, by and between Royce & Associates, LP and Royce Global Value Trust, Inc. ROYCE GLOBAL VALUE TRUST, INC. Security 78081T104 Meeting Type Contested-Special Ticker Symbol RGT Meeting Date 17-Dec-2020 ISIN US78081T1043 Agenda 935271964 - Management

Item Proposal Proposed Vote For/Against by Management 1. Proposal to consider and approve a new investment Management For For advisory agreement, by and between Royce & Associates, LP and Royce Global Value Trust, Inc. MADISON SQUARE GARDEN SPORTS CORP. Security 55825T103 Meeting Type Annual Ticker Symbol MSGS Meeting Date 18-Dec-2020 ISIN US55825T1034 Agenda 935291423 - Management

Item Proposal Proposed Vote For/Against by Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1. DIRECTOR Management 1 Joseph M. Cohen For For 2 Richard D. Parsons For For 3 Nelson Peltz For For 4 Ivan Seidenberg For For 5 Anthony J. Vinciquerra For For 2. Ratification of the appointment of our independent Management For For registered public accounting firm. FIAT CHRYSLER AUTOMOBILES N.V. Security N31738102 Meeting Type Special Ticker Symbol FCAU Meeting Date 04-Jan-2021 ISIN NL0010877643 Agenda 935314601 - Management

Item Proposal Proposed Vote For/Against by Management 2. PROPOSAL TO APPROVE THE MERGER AND ALL Management For For RELATED PROPOSALS IN CONNECTION WITH THE COMBINATION WITH PSA Implementation of the Merger: (a) To approve that FCA will merge with PSA, in accordance with the Merger Proposal, by means of a cross-border legal merger in which PSA will be the disappearing entity and FCA will be the surviving entity. (b) To waive the setting up of and negotiation with the special negotiating body as referred to in Section 2:333k subsection 12 of the DCC and to be subject ...(due to space limits, see proxy material for full proposal). 3. PROPOSAL TO AMEND THE ARTICLES OF Management For For ASSOCIATION TO INCREASE AND, SUBSEQUENTLY, DECREASE THE COMBINED COMPANY'S ISSUED SHARE CAPITAL: Capital increase (a) To amend the Articles of Association to increase the nominal value of the FCA Common Shares. Capital decrease (b) To amend the Articles of Association to decrease the nominal value of the FCA Common Shares. FIAT CHRYSLER AUTOMOBILES N.V. Security N31738102 Meeting Type Special Ticker Symbol FCAU Meeting Date 04-Jan-2021 ISIN NL0010877643 Agenda 935316453 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Shares. Capital decrease (b) To amend the Articles of Association to decrease the nominal value of the FCA Common Shares. COGECO INC Security 19238T100 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 15-Jan-2021 ISIN CA19238T1003 Agenda 713453861 - Management

Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Non-Voting ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'- ONLY FOR RESOLUTIONS 2, 3, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR-RESOLUTION NUMBERS 1.1 TO 1.9 AND 6. THANK YOU 1.1 ELECTION OF DIRECTOR: LOUIS AUDET Management For For 1.2 ELECTION OF DIRECTOR: ARUN BAJAJ Management For For 1.3 ELECTION OF DIRECTOR: MAY-ANN BELL Management For For 1.4 ELECTION OF DIRECTOR: JAMES C. CHERRY Management For For 1.5 ELECTION OF DIRECTOR: PATRICIA CURADEAU- Management For For GROU 1.6 ELECTION OF DIRECTOR: SAMIH ELHAGE Management For For 1.7 ELECTION OF DIRECTOR: PHILIPPE JETTE Management For For 1.8 ELECTION OF DIRECTOR: NOMAND LEGAULT Management For For 1.9 ELECTION OF DIRECTOR: DAVID MCAUSLAND Management For For 2 ADVISORY RESOLUTION ACCEPTING THE Management For For BOARD'S APPROACH TO EXECUTIVE COMPENSATION 3 PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder Abstain Against SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE BOARD OF DIRECTORS AND THE MANAGEMENT SET OUT THE CORPORATE PURPOSE OF COGECO IN A FORMAL STATEMENT AND THAT ONE OF THE BOARD COMMITTEES BE GIVEN THE MANDATE TO MONITOR THE DEPLOYMENT OF POLICIES, COMMITMENTS AND INITIATIVES AIMED AT PUTTING THIS NEW STRATEGIC DIRECTION INTO ACTION, IN PARTICULAR AS REGARDS HEALTH, ENVIRONMENT, HUMAN RESOURCES AND RELATIONS WITH STAKEHOLDERS 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder Abstain Against SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE BOARD OF DIRECTORS ADOPT A POLICY SETTING OUT THE PROCEDURES GOVERNING VIRTUAL MEETINGS 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder Against For SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE BOARD OF DIRECTORS RETAIN A NEW AUDITING FIRM SINCE DELOITTE HAS BEEN IN PLACE SINCE 1957 6 APPOINT DELOITTE LLP, CHARTERED Management For For ACCOUNTANTS, AS AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION CONCHO RESOURCES INC. Security 20605P101 Meeting Type Special Ticker Symbol CXO Meeting Date 15-Jan-2021 ISIN US20605P1012 Agenda 935317924 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item Proposal Proposed Vote For/Against by Management 1. To adopt the Agreement and Plan of Merger, dated Management For For October 18, 2020 (as it may be amended from time to time, the "Merger Agreement"), by and among Concho Resources Inc., ConocoPhillips and Falcon Merger Sub Corp. 2. To approve, by non-binding vote, certain Management For For compensation that may be paid or become payable to Concho Resources Inc.'s named executive officers that is based on, or otherwise relates to, the merger contemplated by the Merger Agreement. CONOCOPHILLIPS Security 20825C104 Meeting Type Special Ticker Symbol COP Meeting Date 15-Jan-2021 ISIN US20825C1045 Agenda 935317962 - Management

Item Proposal Proposed Vote For/Against by Management 1. To approve the issuance of shares of common stock, Management For For par value $0.01 per share, of ConocoPhillips to the stockholders of Concho Resources Inc. ("Concho") in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of October 18, 2020 (as it may be amended from time to time), among ConocoPhillips, Falcon Merger Sub Corp. and Concho. COSTCO WHOLESALE CORPORATION Security 22160K105 Meeting Type Annual Ticker Symbol COST Meeting Date 21-Jan-2021 ISIN US22160K1051 Agenda 935312796 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Susan L. Decker For For 2 Kenneth D. Denman For For 3 Richard A. Galanti For For 4 W. Craig Jelinek For For 5 Sally Jewell For For 6 Charles T. Munger For For 7 Jeffrey S. Raikes For For 2. Ratification of selection of independent auditors. Management For For 3. Approval, on an advisory basis, of executive Management For For compensation. VISA INC. Security 92826C839 Meeting Type Annual Ticker Symbol V Meeting Date 26-Jan-2021 ISIN US92826C8394 Agenda 935315576 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Lloyd A. Carney Management For For 1B. Election of Director: Mary B. Cranston Management For For 1C. Election of Director: Francisco Javier Fernández- Management For For Carbajal 1D. Election of Director: Alfred F. Kelly, Jr. Management For For 1E. Election of Director: Ramon Laguarta Management For For 1F. Election of Director: John F. Lundgren Management For For 1G. Election of Director: Robert W. Matschullat Management For For

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1H. Election of Director: Denise M. Morrison Management For For 1I. Election of Director: Suzanne Nora Johnson Management For For 1J. Election of Director: Linda J. Rendle Management For For 1K. Election of Director: John A. C. Swainson Management For For 1L. Election of Director: Maynard G. Webb, Jr. Management For For 2. Approval, on an advisory basis, of compensation paid Management For For to our named executive officers. 3. Ratification of the appointment of KPMG LLP as our Management For For independent registered public accounting firm for the 2021 fiscal year. 4. Approval of the Visa Inc. 2007 Equity Incentive Management For For Compensation Plan, as amended and restated. 5. Approval of an amendment to our Certificate of Management 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 Shareholder Against For stockholders' right to act by written consent, if properly presented. 7. To vote on a stockholder proposal to amend our Shareholder Against For principles of executive compensation program, if properly presented. BECTON, DICKINSON AND COMPANY Security 075887109 Meeting Type Annual Ticker Symbol BDX Meeting Date 26-Jan-2021 ISIN US0758871091 Agenda 935316845 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Catherine M. Burzik Management For For 1B. Election of Director: R. Andrew Eckert Management For For 1C. Election of Director: Vincent A. Forlenza Management For For 1D. Election of Director: Claire M. Fraser Management For For 1E. Election of Director: Jeffrey W. Henderson Management For For 1F. Election of Director: Christopher Jones Management For For 1G. Election of Director: Marshall O. Larsen Management For For 1H. Election of Director: David F. Melcher Management For For 1I. Election of Director: Thomas E. Polen Management For For 1J. Election of Director: Claire Pomeroy Management For For 1K. Election of Director: Rebecca W. Rimel Management For For 1L. Election of Director: Timothy M. Ring Management For For 1M. Election of Director: Bertram L. Scott Management For For 2. Ratification of the selection of the independent Management For For registered public accounting firm. 3. Advisory vote to approve named executive officer Management For For compensation. 4. Shareholder proposal seeking to lower the ownership Shareholder Against For threshold required to call a special shareholders meeting, if properly presented at the meeting. MERIDIAN BIOSCIENCE, INC. Security 589584101 Meeting Type Annual Ticker Symbol VIVO Meeting Date 27-Jan-2021 ISIN US5895841014 Agenda 935316150 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 JAMES M. ANDERSON For For 2 ANTHONY P. BIHL III For For 3 DWIGHT E. ELLINGWOOD For For 4 JACK KENNY For For

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 5 JOHN C. MCILWRAITH For For 6 DAVID C. PHILLIPS For For 7 JOHN M. RICE, JR. For For 8 CATHERINE A. SAZDANOFF For For 9 FELICIA WILLIAMS For For 2. Ratification of the appointment of Grant Thornton LLP Management For For as Meridian's independent registered public accountants for fiscal year 2021. 3. Approval of the 2021 Omnibus Award Plan. Management Against Against 4. Approval on an advisory basis of the compensation of Management For For named executive officers, as disclosed in the Proxy Statement ("Say-on -Pay" Proposal). LANNETT COMPANY, INC. Security 516012101 Meeting Type Annual Ticker Symbol LCI Meeting Date 27-Jan-2021 ISIN US5160121019 Agenda 935318887 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Patrick G. Lepore For For 2 John C. Chapman For For 3 Timothy C. Crew For For 4 David Drabik For For 5 Jeffrey Farber For For 6 Dr. Melissa Rewolinski For For 7 Paul Taveira For For 2. Proposal to ratify the selection of Grant Thornton, LLP Management For For as independent auditors for the fiscal year ending June 30, 2021. 3. Non-binding advisory vote on the approval of Management For For executive compensation. 4. Proposal to approve the Lannett Company, Inc. 2021 Management Against Against Long-Term Incentive Plan. KERRY GROUP PLC Security G52416107 Meeting Type ExtraOrdinary General Meeting Ticker Symbol Meeting Date 28-Jan-2021 ISIN IE0004906560 Agenda 713484082 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Edwin H. Callison For For 2 William P. Stiritz For For 2. Ratification of PricewaterhouseCoopers LLP as the Management For For Company's Independent Registered Public Accounting Firm for the fiscal year ending September 30, 2021. 3. Advisory approval of the Company's executive Management For For compensation. SALLY BEAUTY HOLDINGS, INC. Security 79546E104 Meeting Type Annual Ticker Symbol SBH Meeting Date 28-Jan-2021 ISIN US79546E1047 Agenda 935313332 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Timothy R. Baer Management For For 1B. Election of Director: Christian A. Brickman Management For For 1C. Election of Director: Marshall E. Eisenberg Management For For 1D. Election of Director: Diana S. Ferguson Management For For 1E. Election of Director: Dorlisa K. Flur Management For For 1F. Election of Director: James M. Head Management For For 1G. Election of Director: Linda Heasley Management For For 1H. Election of Director: Robert R. McMaster Management For For 1I. Election of Director: John A. Miller Management For For 1J. Election of Director: Susan R. Mulder Management For For 1K. Election of Director: Denise Paulonis Management For For 1L. Election of Director: Edward W. Rabin Management For For 2. Approval of the compensation of the Corporation's Management For For executive officers including the Corporation's compensation practices and principles and their implementation. 3. Ratification of the selection of KPMG LLP as the Management For For Corporation's independent registered public accounting firm for the fiscal year 2021. AIR PRODUCTS AND CHEMICALS, INC. Security 009158106 Meeting Type Annual Ticker Symbol APD Meeting Date 28-Jan-2021 ISIN US0091581068 Agenda 935315045 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Susan K. Carter Management For For 1b. Election of Director: Charles I. Cogut Management For For 1c. Election of Director: Lisa A. Davis Management For For 1d. Election of Director: Chadwick C. Deaton Management For For 1e. Election of Director: Seifollah Ghasemi Management For For 1f. Election of Director: David H.Y. Ho Management For For 1g. Election of Director: Edward L. Monser Management For For 1h. Election of Director: Matthew H. Paull Management For For 2. Advisory vote approving the compensation of the Management For For Company's named executive officers. 3. Approval of the Air Products and Chemicals, Inc. 2021 Management For For Long-Term Incentive Plan. 4. Ratify the appointment of Deloitte & Touche LLP as Management For For the Company's independent registered public accounting firm for the fiscal year ending September 30, 2021.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document WALGREENS BOOTS ALLIANCE, INC. Security 931427108 Meeting Type Annual Ticker Symbol WBA Meeting Date 28-Jan-2021 ISIN US9314271084 Agenda 935315071 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: José E. Almeida Management For For 1B. Election of Director: Janice M. Babiak Management For For 1C. Election of Director: David J. Brailer Management For For 1D. Election of Director: William C. Foote Management For For 1E. Election of Director: Ginger L. Graham Management For For 1F. Election of Director: Valerie B. Jarrett Management For For 1G. Election of Director: John A. Lederer Management For For 1H. Election of Director: Dominic P. Murphy Management For For 1I. Election of Director: Stefano Pessina Management For For 1J. Election of Director: Nancy M. Schlichting Management For For 1K. Election of Director: James A. Skinner Management For For 2. Ratification of the appointment of Deloitte & Touche Management For For LLP as the independent registered public accounting firm for fiscal year 2021. 3. Advisory vote to approve named executive officer Management For For compensation. 4. Approval of the 2021 Walgreens Boots Alliance, Inc. Management Against Against Omnibus Incentive Plan. 5. Stockholder proposal requesting an independent Shareholder Against For Board Chairman. 6. Stockholder proposal requesting report on how health Shareholder Abstain Against risks from COVID-19 impact the Company's tobacco sales decision-making. ASHLAND GLOBAL HOLDINGS INC Security 044186104 Meeting Type Annual Ticker Symbol ASH Meeting Date 28-Jan-2021 ISIN US0441861046 Agenda 935316768 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Brendan M. Cummins For For 2 William G. Dempsey For For 3 Jay V. Ihlenfeld For For 4 Wetteny Joseph For For 5 Susan L. Main For For 6 Guillermo Novo For For 7 Jerome A. Peribere For For 8 Ricky C. Sandler For For 9 Janice J. Teal For For 2. To ratify the appointment of Ernst & Young LLP as Management For For independent registered public accountants for fiscal 2021. 3. To vote upon a non-binding advisory resolution Management For For approving the compensation paid to Ashland's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion. 4. To approve the Ashland Global Holdings Inc. 2021 Management Against Against Omnibus Incentive Compensation Plan. GRIFFON CORPORATION Security 398433102 Meeting Type Annual

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker Symbol GFF Meeting Date 28-Jan-2021 ISIN US3984331021 Agenda 935317265 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Henry A. Alpert For For 2 Jerome L. Coben For For 3 Ronald J. Kramer For For 4 Victor Eugene Renuart For For 5 Kevin F. Sullivan For For 2. Approval of the resolution approving the Management For For compensation of our executive officers as disclosed in the Proxy Statement. 3. Ratification of the selection by our audit committee of Management For For Grant Thornton LLP to serve as our independent registered public accounting firm for fiscal year 2021. ENERGIZER HOLDINGS, INC. Security 29272W109 Meeting Type Annual Ticker Symbol ENR Meeting Date 01-Feb-2021 ISIN US29272W1099 Agenda 935317568 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Carlos Abrams-Rivera Management For For 1B. Election of Director: Bill G. Armstrong Management For For 1C. Election of Director: Cynthia J. Brinkley Management For For 1D. Election of Director: Rebecca Frankiewicz Management For For 1E. Election of Director: Alan R. Hoskins Management For For 1F. Election of Director: Kevin J. Hunt Management For For 1G. Election of Director: James C. Johnson Management For For 1H. Election of Director: Mark S. LaVigne Management For For 1I. Election of Director: Patrick J. Moore Management For For 1J. Election of Director: Nneka L. Rimmer Management For For 1K. Election of Director: Robert V. Vitale Management For For 2. To ratify the appointment of PricewaterhouseCoopers Management For For LLP as the Company's independent registered public accounting firm for fiscal 2021. 3. Advisory, non-binding vote on executive Management For For compensation. ROCKWELL AUTOMATION, INC. Security 773903109 Meeting Type Annual Ticker Symbol ROK Meeting Date 02-Feb-2021 ISIN US7739031091 Agenda 935318534 - Management

Item Proposal Proposed Vote For/Against by Management A. DIRECTOR Management 1 William P. Gipson For For 2 J. Phillip Holloman For For 3 Steven R. Kalmanson For For 4 Lawrence D. Kingsley For For 5 Lisa A. Payne For For B. To approve, on an advisory basis, the compensation Management For For of the Corporation's named executive officers. C. To approve the selection of Deloitte & Touche LLP as Management For For the Corporation's independent registered public accounting firm. SIEMENS AG Security D69671218 Meeting Type Annual General Meeting

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker Symbol Meeting Date 03-Feb-2021 ISIN DE0007236101 Agenda 713501131 - Management

Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS Non-Voting 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 THIS IS AN AMENDMENT TO Non-Voting MEETING ID 502455 DUE TO ADDITION OF- RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS- MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT-GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS- ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED-PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW-AMENDED MEETING. THANK YOU CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL Non-Voting CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE- AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE Non-Voting AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN- COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH- REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE- RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE- INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE- REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD- MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS Non-Voting DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT- BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS- AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS- NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR- QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL CMMT FURTHER INFORMATION ON COUNTER Non-Voting PROPOSALS CAN BE FOUND DIRECTLY ON THE- ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE-APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A-MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING.- COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND- PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW- ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.- ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS-DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO- BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW-ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED-MEMBER/ CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE-THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE-SEPARATE INSTRUCTIONS FROM YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN-

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE. THANK YOU 1 RECEIVE FINANCIAL STATEMENTS AND Non-Voting STATUTORY REPORTS FOR FISCAL 2019/20 2 APPROVE ALLOCATION OF INCOME AND Management No Action DIVIDENDS OF EUR 3.50 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Management No Action MEMBER JOE KAESER FOR FISCAL 2019/20 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Management No Action MEMBER ROLAND BUSCH FOR FISCAL 2019/20 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Management No Action MEMBER LISA DAVIS (UNTIL FEB. 29, 2020) FOR FISCAL 2019/20 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Management No Action MEMBER KLAUS HELMRICH FOR FISCAL 2019/20 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Management No Action MEMBER JANINA KUGEL (UNTIL JAN. 31, 2020) FOR FISCAL 2019/20 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Management No Action MEMBER CEDRIK NEIKE FOR FISCAL 2019/20 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Management No Action MEMBER MICHAEL SEN (UNTIL MARCH 31, 2020) FOR FISCAL 2019/20 3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Management No Action MEMBER RALF THOMAS FOR FISCAL 2019/20 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Management No Action MEMBER JIM SNABE FOR FISCAL 2019/20 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Management No Action MEMBER BIRGIT STEINBORN FOR FISCAL 2019/ 20 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Management No Action MEMBER WERNER WENNING FOR FISCAL 2019/ 20 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Management No Action MEMBER WERNER BRANDT FOR FISCAL 2019/20 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Management No Action MEMBER MICHAEL DIEKMANN FOR FISCAL 2019/ 20 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Management No Action MEMBER ANDREA FEHRMANN FOR FISCAL 2019/ 20 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Management No Action MEMBER BETTINA HALLER FOR FISCAL 2019/20 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Management No Action MEMBER ROBERT KENSBOCK (UNTIL SEP. 25, 2020) FOR FISCAL 2019/20 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Management No Action MEMBER HARALD KERN FOR FISCAL 2019/20 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Management No Action MEMBER JUERGEN KERNER FOR FISCAL 2019/20 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Management No Action MEMBER NICOLA LEIBINGER-KAMMUELLER FOR FISCAL 2019/20 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Management No Action MEMBER BENOIT POTIER FOR FISCAL 2019/20

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Management No Action MEMBER HAGEN REIMER FOR FISCAL 2019/20 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Management No Action MEMBER NORBERT REITHOFER FOR FISCAL 2019/20 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Management No Action MEMBER NEMAT SHAFIK FOR FISCAL 2019/20 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Management No Action MEMBER NATHALIE VON SIEMENS FOR FISCAL 2019/20 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Management No Action MEMBER MICHAEL SIGMUND FOR FISCAL 2019/ 20 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Management No Action MEMBER DOROTHEA SIMON FOR FISCAL 2019/20 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Management No Action MEMBER MATTHIAS ZACHERT FOR FISCAL 2019/ 20 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Management No Action MEMBER GUNNAR ZUKUNFT FOR FISCAL 2019/20 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Management No Action FISCAL 2020/21 6.1 ELECT GRAZIA VITTADINI TO THE SUPERVISORY Management No Action BOARD 6.2 ELECT KASPER RORSTED TO THE Management No Action SUPERVISORY BOARD 6.3 REELECT JIM SNABE TO THE SUPERVISORY Management No Action BOARD 7 APPROVE REMUNERATION OF SUPERVISORY Management No Action BOARD 8 APPROVE CREATION OF EUR 90 MILLION POOL Management No Action OF CAPITAL FOR EMPLOYEE STOCK PURCHASE PLAN 9 AMEND AFFILIATION AGREEMENT WITH Management No Action SIEMENS BANK GMBH 10 PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action SHAREHOLDER PROPOSAL: AMENDMENT TO THE ARTICLES OF ASSOCIATION OF SIEMENS AG EDGEWELL PERSONAL CARE COMPANY Security 28035Q102 Meeting Type Annual Ticker Symbol EPC Meeting Date 04-Feb-2021 ISIN US28035Q1022 Agenda 935313813 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Robert W. Black Management For For 1B. Election of Director: George R. Corbin Management For For 1C. Election of Director: Daniel J. Heinrich Management For For 1D. Election of Director: Carla C. Hendra Management For For 1E. Election of Director: John C. Hunter, III Management For For 1F. Election of Director: James C. Johnson Management For For 1G. Election of Director: Rod R. Little Management For For 1H. Election of Director: Joseph D. O'Leary Management For For 1I. Election of Director: Rakesh Sachdev Management For For 1J. Election of Director: Swan Sit Management For For 1K. Election of Director: Gary K. Waring Management For For 2. To ratify the appointment of PricewaterhouseCoopers Management For For LLP as the independent registered public accounting firm for fiscal 2021. 3. To cast a non-binding advisory vote on executive Management For For compensation.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document BREWIN DOLPHIN HOLDINGS PLC Security G1338M113 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 05-Feb-2021 ISIN GB0001765816 Agenda 713457908 - Management

Item Proposal Proposed Vote For/Against by Management 1 TO RECEIVE THE ACCOUNTS AND THE REPORTS Management For For OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 30 SEPTEMBER 2020 2 TO APPOINT ERNST AND YOUNG LLP AS Management For For AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 3 TO AUTHORISE THE DIRECTORS TO DETERMINE Management For For THE REMUNERATION OF THE AUDITORS OF THE COMPANY 4 TO APPROVE THE DIRECTORS ANNUAL REPORT Management For For ON REMUNERATION 5 TO ELECT TOBY STRAUSS AS A DIRECTOR Management For For 6 TO ELECT ROBIN BEER AS A DIRECTOR Management For For 7 TO RE-ELECT SIOBHAN BOYLAN AS A DIRECTOR Management For For 8 TO ELECT CHARLES FERRY AS A DIRECTOR Management For For 9 TO RE-ELECT IAN DEWAR AS A DIRECTOR Management For For 10 TO ELECT PHILLIP MONKS AS A DIRECTOR Management For For 11 TO RE-ELECT CAROLINE TAYLOR AS A Management For For DIRECTOR 12 TO RE-ELECT MICHAEL KELLARD AS A Management For For DIRECTOR 13 TO APPROVE THE PAYMENT OF A FINAL Management For For DIVIDEND 14 TO AUTHORISE BOTH THE COMPANY AND Management For For BREWIN DOLPHIN LIMITED TO EACH MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 15 TO AUTHORISE THE DIRECTORS TO ALLOT Management For For ORDINARY SHARES 16 TO DISAPPLY PRE-EMPTION RIGHTS UP TO 5 Management For For PERCENT 17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Management For For UP TO A FURTHER 5 PERCENT IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 18 TO AUTHORISE THE COMPANY TO PURCHASE Management For For ITS OWN SHARES 19 TO AUTHORISE THE COMPANY TO CALL A Management For For GENERAL MEETING ON 14 CLEAR DAYS NOTICE 20 TO ADOPT NEW ARTICLES OF ASSOCIATION Management For For MUELLER WATER PRODUCTS, INC. Security 624758108 Meeting Type Annual Ticker Symbol MWA Meeting Date 09-Feb-2021 ISIN US6247581084 Agenda 935318180 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Shirley C. Franklin Management For For 1B. Election of Director: Scott Hall Management For For 1C. Election of Director: Thomas J. Hansen Management For For 1D. Election of Director: Jerry W. Kolb Management For For 1E. Election of Director: Mark J. O'Brien Management For For 1F. Election of Director: Christine Ortiz Management For For

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1G. Election of Director: Bernard G. Rethore Management For For 1H. Election of Director: Lydia W. Thomas Management For For 1I. Election of Director: Michael T. Tokarz Management For For 1J. Election of Director: Stephen C. Van Arsdell Management For For 2. To approve, on an advisory basis, the compensation Management For For of the Company's named executive officers. 3. To ratify the appointment of Ernst & Young LLP as the Management For For Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. FRANKLIN RESOURCES, INC. Security 354613101 Meeting Type Annual Ticker Symbol BEN Meeting Date 09-Feb-2021 ISIN US3546131018 Agenda 935320034 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Mariann Byerwalter Management For For 1B. Election of Director: Alexander S. Friedman Management For For 1C. Election of Director: Gregory E. Johnson Management For For 1D. Election of Director: Jennifer M. Johnson Management For For 1E. Election of Director: Rupert H. Johnson, Jr. Management For For 1F. Election of Director: John Y. Kim Management For For 1G. Election of Director: Anthony J. Noto Management For For 1H. Election of Director: John W. Thiel Management For For 1I. Election of Director: Seth H. Waugh Management For For 1J. Election of Director: Geoffrey Y. Yang Management For For 2. To ratify the appointment of PricewaterhouseCoopers Management For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. 3. To approve an amendment and restatement of the Management Against Against Franklin Resources, Inc. 2002 Universal Stock Incentive Plan. CIT GROUP INC. Security 125581801 Meeting Type Special Ticker Symbol CIT Meeting Date 09-Feb-2021 ISIN US1255818015 Agenda 935323030 - Management

Item Proposal Proposed Vote For/Against by Management 1. The CIT merger proposal: The Board of Directors Management For For recommends you vote FOR the proposal to adopt the Agreement and Plan of Merger (the "Merger Agreement"), dated as of October 15, 2020, by and among CIT Group Inc. ("CIT"), First Citizens BancShares, Inc., First-Citizens Bank & Trust Company and FC Merger Subsidiary IX, Inc. 2. The CIT compensation proposal: The Board of Management For For Directors recommends that you vote FOR the proposal to approve, on an advisory (non- binding) basis, the executive officer compensation that will or may be paid to CIT's named executive officers in connection with the transactions contemplated by the Merger Agreement. 3. The CIT adjournment proposal: The Board of Management For For Directors recommends that you vote FOR the proposal to adjourn the CIT special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the CIT merger proposal or to ensure that any supplement or

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of CIT common stock. GLANBIA PLC Security G39021103 Meeting Type ExtraOrdinary General Meeting Ticker Symbol Meeting Date 11-Feb-2021 ISIN IE0000669501 Agenda 713531122 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: John H. Tyson Management For For 1b. Election of Director: Les R. Baledge Management For For 1c. Election of Director: Gaurdie E. Banister Jr. Management For For 1d. Election of Director: Dean Banks Management For For 1e. Election of Director: Mike Beebe Management For For 1f. Election of Director: Maria Claudia Borras Management For For 1g. Election of Director: David J. Bronczek Management For For 1h. Election of Director: Mikel A. Durham Management For For 1i. Election of Director: Jonathan D. Mariner Management For For 1j. Election of Director: Kevin M. McNamara Management For For 1k. Election of Director: Cheryl S. Miller Management For For 1l. Election of Director: Jeffrey K. Schomburger Management For For 1m. Election of Director: Robert Thurber Management For For 1n. Election of Director: Barbara A. Tyson Management For For 1o. Election of Director: Noel White Management For For 2. To ratify the selection of PricewaterhouseCoopers Management For For LLP as the independent registered public accounting firm for the fiscal year ending October 2, 2021. 3. To approve the amendment and restatement of the Management For For Tyson Foods, Inc. 2000 Stock Incentive Plan. 4. Shareholder proposal to request a report regarding Shareholder Abstain Against human rights due diligence. 5. Shareholder proposal regarding share voting. Shareholder Against For 6. Shareholder proposal to request a report disclosing Shareholder Abstain Against the policy and procedures, expenditures, and other activities related to lobbying and grassroots lobbying communications. PNM RESOURCES, INC. Security 69349H107 Meeting Type Special

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker Symbol PNM Meeting Date 12-Feb-2021 ISIN US69349H1077 Agenda 935324397 - Management

Item Proposal Proposed Vote For/Against by Management 1. Approve the Agreement and Plan of Merger, dated as Management For For of October 20, 2020, as it may be amended from time to time, or the merger agreement, by and among PNM Resources, Inc. (the Company), Avangrid, Inc. and NM Green Holdings, Inc. 2. Approve, by non-binding, advisory vote, certain Management For For existing compensation arrangements for the Company's named executive officers in connection with the merger contemplated by the merger agreement. 3. Approve one or more adjournments of the special Management For For meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the merger agreement. OXFORD METRICS PLC Security G6748U100 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 18-Feb-2021 ISIN GB0030312788 Agenda 713449595 - Management

Item Proposal Proposed Vote For/Against by Management 1 TO RECEIVE AND ADOPT THE FINANCIAL Management For For STATEMENTS FOR THE YEAR ENDED 30 SEPTEMBER 2020 2 TO RE-APPOINT BDO LLP AS AUDITORS AND Management For For AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO DECLARE A FINAL DIVIDEND Management For For 4 TO RE-ELECT NICK BOLTON AS A DIRECTOR Management For For 5 TO RE-ELECT DAVID DEACON AS A DIRECTOR Management For For 6 TO RE-ELECT ADRIAN CAREY AS A DIRECTOR Management Against Against 7 TO AUTHORISE THE DIRECTORS TO ALLOT Management For For SHARES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 (THE "ACT") 8 TO AUTHORISE THE DIRECTORS TO ALLOT Management For For SHARES PURSUANT TO SECTION 570 OF THE ACT AS IF SECTION 561 OF THE ACT DID NOT APPLY 9 TO AUTHORISE THE COMPANY TO MAKE ONE OR Management For For MORE MARKET PURCHASES OF ORDINARY SHARES IN THE COMPANY MATTHEWS INTERNATIONAL CORPORATION Security 577128101 Meeting Type Annual Ticker Symbol MATW Meeting Date 18-Feb-2021 ISIN US5771281012 Agenda 935328294 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Joseph C. Bartolacci For For 2 Katherine E. Dietze For For 3 Lillian D. Etzkorn For For 4 Morgan K. O'Brien For For 2. Ratify the appointment of Ernst & Young LLP as the Management For For independent registered public accounting firm to audit

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document the records of the Company for the fiscal year ending September 30, 2021. 3. Provide an advisory (non-binding) vote on the Management For For executive compensation of the Company's named executive officers. APPLE INC. Security 037833100 Meeting Type Annual Ticker Symbol AAPL Meeting Date 23-Feb-2021 ISIN US0378331005 Agenda 935323167 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: James Bell Management For For 1B. Election of Director: Tim Cook Management For For 1C. Election of Director: Al Gore Management For For 1D. Election of Director: Andrea Jung Management For For 1E. Election of Director: Art Levinson Management For For 1F. Election of Director: Monica Lozano Management For For 1G. Election of Director: Ron Sugar Management For For 1H. Election of Director: Sue Wagner Management For For 2. Ratification of the appointment of Ernst & Young LLP Management For For as Apple's independent registered public accounting firm for fiscal 2021. 3. Advisory vote to approve executive compensation. Management For For 4. A shareholder proposal entitled "Shareholder Proxy Shareholder Against For Access Amendments". 5. A shareholder proposal entitled "Shareholder Shareholder Against For Proposal to Improve Executive Compensation Program". GREIF, INC. Security 397624206 Meeting Type Annual Ticker Symbol GEFB Meeting Date 23-Feb-2021 ISIN US3976242061 Agenda 935323977 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Michael J. Gasser For For 2 Peter G. Watson For For 3 Vicki L. Avril-Groves For For 4 Bruce A. Edwards For For 5 Mark A. Emkes For For 6 John F. Finn For For 7 Daniel J. Gunsett For For 8 Judith D. Hook For For 9 John W. McNamara For For 10 Robert M. Patterson For For DEERE & COMPANY Security 244199105 Meeting Type Annual Ticker Symbol DE Meeting Date 24-Feb-2021 ISIN US2441991054 Agenda 935323143 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Tamra A. Erwin Management For For 1B. Election of Director: Alan C. Heuberger Management For For 1C. Election of Director: Charles O. Holliday, Jr. Management For For 1D. Election of Director: Dipak C. Jain Management For For 1E. Election of Director: Michael O. Johanns Management For For

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1F. Election of Director: Clayton M. Jones Management For For 1G. Election of Director: John C. May Management For For 1H. Election of Director: Gregory R. Page Management For For 1I. Election of Director: Sherry M. Smith Management For For 1J. Election of Director: Dmitri L. Stockton Management For For 1K. Election of Director: Sheila G. Talton Management For For 2. Advisory vote on executive compensation. Management For For 3. Ratification of the appointment of Deloitte & Touche Management For For LLP as Deere's independent registered public accounting firm for fiscal 2021. I3 VERTICALS, INC. Security 46571Y107 Meeting Type Annual Ticker Symbol IIIV Meeting Date 26-Feb-2021 ISIN US46571Y1073 Agenda 935329309 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Gregory Daily For For 2 Clay Whitson For For 3 Elizabeth S. Courtney For For 4 John Harrison For For 5 Burton Harvey For For 6 Timothy McKenna For For 7 David Morgan For For 8 David Wilds For For 2. To ratify the appointment of Deloitte & Touche LLP as Management For For the Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. NOBILITY HOMES, INC. Security 654892108 Meeting Type Annual Ticker Symbol NOBH Meeting Date 26-Feb-2021 ISIN US6548921088 Agenda 935332279 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Terry E. Trexler For For 2 Thomas W. Trexler For For 3 Arthur L. Havener, Jr. For For 4 Robert P. Saltsman For For NOVARTIS AG Security H5820Q150 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 02-Mar-2021 ISIN CH0012005267 Agenda 713572988 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 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 Management No Action REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2020 FINANCIAL YEAR 2 DISCHARGE FROM LIABILITY OF THE MEMBERS Management No Action OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 3 APPROPRIATION OF AVAILABLE EARNINGS OF Management No Action NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND FOR 2020 4 REDUCTION OF SHARE CAPITAL Management No Action 5 FURTHER SHARE REPURCHASES Management No Action 6.1 VOTE ON COMPENSATION FOR THE MEMBERS Management No Action OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE BOARD OF DIRECTORS FROM THE 2021 ANNUAL GENERAL MEETING TO THE 2022 ANNUAL GENERAL MEETING 6.2 VOTE ON COMPENSATION FOR THE MEMBERS Management No Action OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2022 6.3 VOTE ON COMPENSATION FOR THE MEMBERS Management No Action OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: ADVISORY VOTE ON THE 2020 COMPENSATION REPORT 7.1 RE-ELECTION OF JOERG REINHARDT AS Management No Action MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS 7.2 RE-ELECTION OF NANCY C. ANDREWS AS Management No Action MEMBER OF THE BOARD OF DIRECTORS 7.3 RE-ELECTION OF TON BUECHNER AS MEMBER Management No Action OF THE BOARD OF DIRECTORS 7.4 RE-ELECTION OF PATRICE BULA AS MEMBER OF Management No Action THE BOARD OF DIRECTORS 7.5 RE-ELECTION OF ELIZABETH DOHERTY AS Management No Action MEMBER OF THE BOARD OF DIRECTORS 7.6 RE-ELECTION OF ANN FUDGE AS MEMBER OF Management No Action THE BOARD OF DIRECTORS

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 7.7 RE-ELECTION OF BRIDGETTE HELLER AS Management No Action MEMBER OF THE BOARD OF DIRECTORS 7.8 RE-ELECTION OF FRANS VAN HOUTEN AS Management No Action MEMBER OF THE BOARD OF DIRECTORS 7.9 RE-ELECTION OF SIMON MORONEY AS MEMBER Management No Action OF THE BOARD OF DIRECTORS 7.10 RE-ELECTION OF ANDREAS VON PLANTA AS Management No Action MEMBER OF THE BOARD OF DIRECTORS 7.11 RE-ELECTION OF CHARLES L. SAWYERS AS Management No Action MEMBER OF THE BOARD OF DIRECTORS 7.12 RE-ELECTION OF ENRICO VANNI AS MEMBER OF Management No Action THE BOARD OF DIRECTORS 7.13 RE-ELECTION OF WILLIAM T. WINTERS AS Management No Action MEMBER OF THE BOARD OF DIRECTORS 8.1 RE-ELECTION OF PATRICE BULA TO THE Management No Action COMPENSATION COMMITTEE 8.2 RE-ELECTION OF BRIDGETTE HELLER TO THE Management No Action COMPENSATION COMMITTEE 8.3 RE-ELECTION OF ENRICO VANNI TO THE Management No Action COMPENSATION COMMITTEE 8.4 RE-ELECTION OF WILLIAM T. WINTERS TO THE Management No Action COMPENSATION COMMITTEE 8.5 ELECTION OF SIMON MORONEY AS NEW Management No Action MEMBER OF THE COMPENSATION COMMITTEE 9 RE-ELECTION OF THE STATUTORY AUDITOR: Management No Action THE BOARD OF DIRECTORS PROPOSES THE RE- ELECTION OF PRICEWATERHOUSECOOPERS AG AS AUDITOR FOR THE FINANCIAL YEAR STARTING ON JANUARY 1, 2021 10 RE-ELECTION OF THE INDEPENDENT PROXY: Management No Action THE BOARD OF DIRECTORS PROPOSES THE RE- ELECTION OF LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL, AS INDEPENDENT PROXY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 11 AMENDMENT TO ARTICLE 20 PARAGRAPH 3 OF Management No Action THE ARTICLES OF INCORPORATION B GENERAL INSTRUCTIONS IN CASE OF Management No Action ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE INVITATION TO THE ANNUAL GENERAL MEETING, AND/OR OF MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS. I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (FOR = ACCORDING TO THE MOTION OF THE BOARD OF DIRECTORS, AGAINST = AGAINST ALTERNATIVE AND/OR ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM VOTING) NOVARTIS AG Security 66987V109 Meeting Type Annual Ticker Symbol NVS Meeting Date 02-Mar-2021 ISIN US66987V1098 Agenda 935332584 - Management

Item Proposal Proposed Vote For/Against by Management 1. Approval of the Operating and Financial Review of Management For For Novartis AG, the Financial Statements of Novartis AG and the Group Consolidated Financial Statements for the 2020 Financial Year.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2. Discharge from Liability of the Members of the Board Management For For of Directors and the Executive Committee. 3. Appropriation of Available Earnings of Novartis AG as Management For For per Balance Sheet and Declaration of Dividend for 2020. 4. Reduction of Share Capital. Management For For 5. Further Share Repurchases. Management For For 6A. Binding Vote on the Maximum Aggregate Amount of Management For For Compensation for the Board of Directors from the 2021 Annual General Meeting to the 2022 Annual General Meeting. 6B. Binding Vote on the Maximum Aggregate Amount of Management For For Compensation for the Executive Committee for the Financial Year 2022. 6C. Advisory Vote on the 2020 Compensation Report. Management For For 7A. Re-election of Joerg Reinhardt as Member and Management For For Chairman. 7B. Re-election of Nancy C. Andrews Management For For 7C. Re-election of Ton Buechner Management For For 7D. Re-election of Patrice Bula Management For For 7E. Re-election of Elizabeth Doherty Management For For 7F. Re-election of Ann Fudge Management For For 7G. Re-election of Bridgette Heller Management For For 7H. Re-election of Frans van Houten Management For For 7I. Re-election of Simon Moroney Management For For 7J. Re-election of Andreas von Planta Management For For 7K. Re-election of Charles L. Sawyers Management For For 7L. Re-election of Enrico Vanni Management For For 7M. Re-election of William T. Winters Management For For 8A. Re-election of Patrice Bula to the Compensation Management For For Committee. 8B. Re-election of Bridgette Heller to the Compensation Management For For Committee. 8C. Re-election of Enrico Vanni to the Compensation Management For For Committee. 8D. Re-Election of William T. Winters to the Compensation Management For For Committee. 8E. Election of Simon Moroney to the Compensation Management For For Committee. 9. Re-election of the Statutory Auditor. Management For For 10. Re-election of the Independent Proxy. Management For For 11. Amendment to Article 20 Paragraph 3 of the Articles Management For For of Incorporation. 12. General instructions in case of alternative motions Management Against Against under the agenda items published in the Notice of Annual General Meeting, and/or of motions relating to additional agenda items according to Article 700 paragraph 3 of the Swiss Code of Obligations. NAVISTAR INTERNATIONAL CORPORATION Security 63934E108 Meeting Type Annual Ticker Symbol NAV Meeting Date 02-Mar-2021 ISIN US63934E1082 Agenda 935333081 - Management

Item Proposal Proposed Vote For/Against by Management 1. To adopt the Merger Agreement and transactions Management For For contemplated thereby. 2. To approve certain compensation arrangements for Management For For the Company's named executive officers in connection with the Merger. 3. DIRECTOR Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1 Troy A. Clarke For For 2 José María Alapont For For 3 Stephen R. D'Arcy For For 4 Vincent J. Intrieri For For 5 Mark H. Rachesky, M.D. For For 6 Christian Schulz For For 7 Kevin M. Sheehan For For 8 Dennis A. Suskind For For 9 Janet T. Yeung For For 4. Advisory Vote on Executive Compensation. Management For For 5. Vote to ratify the selection of KPMG LLP as our Management For For independent registered public accounting firm. 6. To approve the adjournment or postponement of the Management For For Annual Meeting, if necessary, to continue to solicit votes for the Merger Proposal. DEMANT A/S Security K3008M105 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 05-Mar-2021 ISIN DK0060738599 Agenda 713597625 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1 THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting COMPANY'S ACTIVITIES IN THE PAST YEAR 2 PRESENTATION FOR APPROVAL OF THE Management No Action AUDITED ANNUAL REPORT 2020, INCLUDING THE CONSOLIDATED FINANCIAL STATEMENT 3 RESOLUTION ON THE APPROPRIATION OF Management No Action PROFIT OR PAYMENT OF LOSS ACCORDING TO THE APPROVED ANNUAL REPORT 2020. THE BOARD OF DIRECTORS PROPOSES THAT THE PROFIT OF DKK 789 MILLION BE TRANSFERRED TO THE COMPANY'S RESERVES TO THE EFFECT THAT NO DIVIDEND BE PAID 4 PRESENTATION OF AND INDICATIVE VOTE ON Management No Action THE REMUNERATION REPORT FOR 2020 5 APPROVAL OF REMUNERATION FOR THE BOARD Management No Action OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR 6.A ELECTION OF MEMBERS TO THE BOARD OF Management No Action DIRECTORS: RE-ELECTION OF NIELS B. CHRISTIANSEN 6.B ELECTION OF MEMBERS TO THE BOARD OF Management No Action DIRECTORS: RE-ELECTION OF NIELS JACOBSEN 6.C ELECTION OF MEMBERS TO THE BOARD OF Management No Action DIRECTORS: RE-ELECTION OF ANJA MADSEN 6.D ELECTION OF MEMBERS TO THE BOARD OF Management No Action DIRECTORS: ELECTION OF SISSE FJELSTED RASMUSSEN 6.E ELECTION OF MEMBERS TO THE BOARD OF Management No Action DIRECTORS: ELECTION OF KRISTIAN VILLUMSEN 7 ELECTION OF AUDITOR: RE-ELECTION OF Management No Action DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB 8.A THE BOARD OF DIRECTORS HAS SUBMITTED Management No Action THE FOLLOWING PROPOSALS: REDUCTION OF THE COMPANY'S SHARE CAPITAL 8.B THE BOARD OF DIRECTORS HAS SUBMITTED Management No Action THE FOLLOWING PROPOSALS: AUTHORISATION TO THE BOARD OF DIRECTORS TO LET THE COMPANY ACQUIRE OWN SHARES 8.C THE BOARD OF DIRECTORS HAS SUBMITTED Management No Action THE FOLLOWING PROPOSALS: PROPOSAL TO ADD A NEW ITEM TO THE AGENDA FOR THE ANNUAL GENERAL MEETING IN ARTICLE 8.2 OF THE ARTICLES OF ASSOCIATION REGARDING PRESENTATION OF AND INDICATIVE VOTE ON THE REMUNERATION REPORT 8.D THE BOARD OF DIRECTORS HAS SUBMITTED Management No Action THE FOLLOWING PROPOSALS: PROPOSAL THAT THE PUBLICATION OF INFORMATION IN ACCORDANCE WITH THE APPLICABLE STOCK EXCHANGE LEGISLATION, INCLUDING COMPANY ANNOUNCEMENTS, SHALL BE MADE IN ENGLISH AND AMENDING THE ARTICLES OF ASSOCIATION ACCORDINGLY 8.E THE BOARD OF DIRECTORS HAS SUBMITTED Management No Action THE FOLLOWING PROPOSALS: AUTHORISATION TO HOLD FULLY ELECTRONIC GENERAL MEETINGS 8.F THE BOARD OF DIRECTORS HAS SUBMITTED Management No Action THE FOLLOWING PROPOSALS: AUTHORISATION FOR INCREASE OF SHARE CAPITAL 8.G THE BOARD OF DIRECTORS HAS SUBMITTED Management No Action THE FOLLOWING PROPOSALS: AUTHORITY TO

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document THE CHAIRMAN OF THE ANNUAL GENERAL MEETING 9 ANY OTHER BUSINESS Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE. THANK YOU. STELLANTIS N.V. Security N82405106 Meeting Type Special Ticker Symbol STLA Meeting Date 08-Mar-2021 ISIN NL00150001Q9 Agenda 935331506 - Management

Item Proposal Proposed Vote For/Against by Management 2. Proposal to approve the Faurecia Distribution. Management For For STELLANTIS N.V. Security N82405106 Meeting Type Special Ticker Symbol STLA Meeting Date 08-Mar-2021 ISIN NL00150001Q9 Agenda 935335148 - Management

Item Proposal Proposed Vote For/Against by Management 2. Proposal to approve the Faurecia Distribution. Management For For THE WALT DISNEY COMPANY Security 254687106 Meeting Type Annual Ticker Symbol DIS Meeting Date 09-Mar-2021 ISIN US2546871060 Agenda 935328206 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Susan E. Arnold Management For For 1B. Election of Director: Mary T. Barra Management For For 1C. Election of Director: Safra A. Catz Management For For 1D. Election of Director: Robert A. Chapek Management For For 1E. Election of Director: Francis A. deSouza Management For For 1F. Election of Director: Michael B.G. Froman Management For For 1G. Election of Director: Robert A. Iger Management For For 1H. Election of Director: Maria Elena Lagomasino Management For For 1I. Election of Director: Mark G. Parker Management For For 1J. Election of Director: Derica W. Rice Management For For 2. To ratify the appointment of PricewaterhouseCoopers Management For For LLP as the Company's registered public accountants for fiscal 2021. 3. To approve the advisory resolution on executive Management For For compensation. 4. Shareholder proposal requesting an annual report Shareholder Abstain Against disclosing information regarding the Company's lobbying policies and activities. 5. Shareholder proposal requesting non-management Shareholder Against For employees on director nominee candidate lists. AEROJET ROCKETDYNE HOLDINGS, INC. Security 007800105 Meeting Type Special

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker Symbol AJRD Meeting Date 09-Mar-2021 ISIN US0078001056 Agenda 935333966 - Management

Item Proposal Proposed Vote For/Against by Management 1. Adoption of the Merger Agreement and the Management For For transactions contemplated thereby. 2. Adjournment of the Special Meeting, if necessary or Management 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 Management For For approve certain compensation payable to Aerojet Rocketdyne's named executive officers in connection with the Merger. ANALOG DEVICES, INC. Security 032654105 Meeting Type Annual Ticker Symbol ADI Meeting Date 10-Mar-2021 ISIN US0326541051 Agenda 935326252 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Ray Stata Management For For 1B. Election of Director: Vincent Roche Management For For 1C. Election of Director: James A. Champy Management For For 1D. Election of Director: Anantha P. Chandrakasan Management For For 1E. Election of Director: Bruce R. Evans Management For For 1F. Election of Director: Edward H. Frank Management For For 1G. Election of Director: Laurie H. Glimcher Management For For 1H. Election of Director: Karen M. Golz Management For For 1I. Election of Director: Mark M. Little Management For For 1J. Election of Director: Kenton J. Sicchitano Management For For 1K. Election of Director: Susie Wee Management For For 2. Advisory resolution to approve the compensation of Management For For our named executive officers. 3. Ratification of Ernst & Young LLP as our independent Management For For registered public accounting firm for fiscal 2021. QUALCOMM INCORPORATED Security 747525103 Meeting Type Annual Ticker Symbol QCOM Meeting Date 10-Mar-2021 ISIN US7475251036 Agenda 935327569 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Sylvia Acevedo Management For For 1B. Election of Director: Mark Fields Management For For 1C. Election of Director: Jeffrey W. Henderson Management For For 1D. Election of Director: Gregory N. Johnson Management For For 1E. Election of Director: Ann M. Livermore Management For For 1F. Election of Director: Harish Manwani Management For For 1G. Election of Director: Mark D. McLaughlin Management For For 1H. Election of Director: Jamie S. Miller Management For For 1I. Election of Director: Steve Mollenkopf Management For For 1J. Election of Director: Clark T. Randt, Jr. Management For For 1K. Election of Director: Irene B. Rosenfeld Management For For 1L. Election of Director: Kornelis "Neil" Smit Management For For 1M. Election of Director: Jean-Pascal Tricoire Management For For 1N. Election of Director: Anthony J. Vinciquerra Management For For

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2. To ratify the selection of PricewaterhouseCoopers Management For For LLP as our independent public accountants for our fiscal year ending September 26, 2021. 3. To approve, on an advisory basis, our executive Management For For compensation. TE CONNECTIVITY LTD Security H84989104 Meeting Type Annual Ticker Symbol TEL Meeting Date 10-Mar-2021 ISIN CH0102993182 Agenda 935327571 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Pierre R. Brondeau Management For For 1B. Election of Director: Terrence R. Curtin Management For For 1C. Election of Director: Carol A. ("John") Davidson Management For For 1D. Election of Director: Lynn A. Dugle Management For For 1E. Election of Director: William A. Jeffrey Management For For 1F. Election of Director: David M. Kerko Management Abstain Against 1G. Election of Director: Thomas J. Lynch Management For For 1H. Election of Director: Heath A. Mitts Management For For 1I. Election of Director: Yong Nam Management For For 1J. Election of Director: Daniel J. Phelan Management For For 1K. Election of Director: Abhijit Y. Talwalkar Management For For 1L. Election of Director: Mark C. Trudeau Management For For 1M. Election of Director: Dawn C. Willoughby Management For For 1N. Election of Director: Laura H. Wright Management For For 2. To elect Thomas J. Lynch as the Chairman of the Management For For Board of Directors 3A. To elect the member of the Management Management For For Development and Compensation Committee: Daniel J. Phelan 3B. To elect the member of the Management Management For For Development and Compensation Committee: Abhijit Y. Talwalkar 3C. To elect the member of the Management Management For For Development and Compensation Committee: Mark C. Trudeau 3D. To elect the member of the Management Management For For Development and Compensation Committee: Dawn C. Willoughby 4. To elect Dr. René Schwarzenbach, of Proxy Voting Management 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 Management For For Connectivity 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 Management For For Connectivity Ltd. for the fiscal year ended September 25, 2020 5.3 To approve the consolidated financial statements of Management For For TE Connectivity Ltd. for the fiscal year ended September 25, 2020

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 6. To release the members of the Board of Directors and Management 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 Management For For independent registered public accounting firm for fiscal year 2021 7.2 To elect Deloitte AG, Zurich, Switzerland, as TE Management For For Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity 7.3 To elect PricewaterhouseCoopers AG, Zurich, Management 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 Management For For compensation 9. A binding vote to approve fiscal year 2022 maximum Management For For aggregate compensation amount for executive management 10. A binding vote to approve fiscal year 2022 maximum Management For For aggregate compensation amount for the Board of Directors 11. To approve the carryforward of unappropriated Management For For accumulated earnings at September 25, 2020 12. To approve a dividend payment to shareholders equal Management For For to $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 Management 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 Management For For under the TE Connectivity Ltd. Employee Stock Purchase Plan 15. To approve the Amended and Restated TE Management For For Connectivity Ltd. 2007 Stock Incentive Plan for purposes of Section 162(m) of the Internal Revenue Code 16. To approve any adjournments or postponements of Management For For the meeting JOHNSON CONTROLS INTERNATIONAL PLC Security G51502105 Meeting Type Annual Ticker Symbol JCI Meeting Date 10-Mar-2021 ISIN IE00BY7QL619 Agenda 935328244 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Jean Blackwell Management For For 1B. Election of Director: Pierre Cohade Management For For 1C. Election of Director: Michael E. Daniels Management For For 1D. Election of Director: Juan Pablo del Valle Perochena Management For For 1E. Election of Director: W. Roy Dunbar Management For For 1F. Election of Director: Gretchen R. Haggerty Management For For 1G. Election of Director: Simone Menne Management For For 1H. Election of Director: George R. Oliver Management For For 1I. Election of Director: Jürgen Tinggren Management For For 1J. Election of Director: Mark Vergnano Management For For 1K. Election of Director: R. David Yost Management For For 1L. Election of Director: John D. Young Management For For

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2.A To ratify the appointment of PricewaterhouseCoopers Management For For LLP as the independent auditors of the Company. 2.B To authorize the Audit Committee of the Board of Management For For Directors to set the auditors' remuneration. 3. To authorize the Company and/or any subsidiary of Management For For the Company to make market purchases of Company shares. 4. To determine the price range at which the Company Management For For can re-allot shares that it holds as treasury shares (Special Resolution). 5. To approve, in a non-binding advisory vote, the Management For For compensation of the named executive officers. 6. To approve the Johnson Controls International plc Management For For 2021 Equity and Incentive Plan. 7. To approve the Directors' authority to allot shares up Management For For to approximately 33% of issued share capital. 8. To approve the waiver of statutory pre-emption rights Management Against Against with respect to up to 5% of issued share capital (Special Resolution). TE CONNECTIVITY LTD Security H84989104 Meeting Type Annual Ticker Symbol TEL Meeting Date 10-Mar-2021 ISIN CH0102993182 Agenda 935338144 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 5.1 To approve the 2020 Annual Report of TE Management For For Connectivity 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 Management For For Connectivity Ltd. for the fiscal year ended September 25, 2020 5.3 To approve the consolidated financial statements of Management For For TE Connectivity Ltd. for the fiscal year ended September 25, 2020 6. To release the members of the Board of Directors and Management 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 Management For For independent registered public accounting firm for fiscal year 2021 7.2 To elect Deloitte AG, Zurich, Switzerland, as TE Management For For Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity 7.3 To elect PricewaterhouseCoopers AG, Zurich, Management 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 Management For For compensation 9. A binding vote to approve fiscal year 2022 maximum Management For For aggregate compensation amount for executive management 10. A binding vote to approve fiscal year 2022 maximum Management For For aggregate compensation amount for the Board of Directors 11. To approve the carryforward of unappropriated Management For For accumulated earnings at September 25, 2020 12. To approve a dividend payment to shareholders equal Management For For to $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 Management 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 Management For For under the TE Connectivity Ltd. Employee Stock Purchase Plan 15. To approve the Amended and Restated TE Management For For Connectivity Ltd. 2007 Stock Incentive Plan for purposes of Section 162(m) of the Internal Revenue Code 16. To approve any adjournments or postponements of Management For For the meeting HOLOGIC, INC. Security 436440101 Meeting Type Annual Ticker Symbol HOLX Meeting Date 11-Mar-2021 ISIN US4364401012 Agenda 935326579 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Stephen P. MacMillan Management For For

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1B. Election of Director: Sally W. Crawford Management For For 1C. Election of Director: Charles J. Dockendorff Management For For 1D. Election of Director: Scott T. Garrett Management For For 1E. Election of Director: Ludwig N. Hantson Management For For 1F. Election of Director: Namal Nawana Management For For 1G. Election of Director: Christiana Stamoulis Management For For 1H. Election of Director: Amy M. Wendell Management For For 2. A non-binding advisory resolution to approve Management For For executive compensation. 3. Ratification of the appointment of Ernst & Young LLP Management For For as our independent registered public accounting firm for fiscal 2021. AMERISOURCEBERGEN CORPORATION Security 03073E105 Meeting Type Annual Ticker Symbol ABC Meeting Date 11-Mar-2021 ISIN US03073E1055 Agenda 935328939 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Ornella Barra Management For For 1B. Election of Director: Steven H. Collis Management For For 1C. Election of Director: D. Mark Durcan Management For For 1D. Election of Director: Richard W. Gochnauer Management For For 1E. Election of Director: Lon R. Greenberg Management For For 1F. Election of Director: Jane E. Henney, M.D. Management For For 1G. Election of Director: Kathleen W. Hyle Management For For 1H. Election of Director: Michael J. Long Management For For 1I. Election of Director: Henry W. McGee Management For For 1J. Election of Director: Dennis M. Nally Management For For 2. Ratification of Ernst & Young LLP as the Company's Management For For independent registered public accounting firm for fiscal year 2021. 3. Advisory vote to approve the compensation of named Management For For executive officers. 4. Stockholder proposal, if properly presented, to adopt Shareholder Against For a policy that the Chair of the Board be an Independent Director. APPLIED MATERIALS, INC. Security 038222105 Meeting Type Annual Ticker Symbol AMAT Meeting Date 11-Mar-2021 ISIN US0382221051 Agenda 935329373 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Rani Borkar Management For For 1B. Election of Director: Judy Bruner Management For For 1C. Election of Director: Xun (Eric) Chen Management For For 1D. Election of Director: Aart J. de Geus Management For For 1E. Election of Director: Gary E. Dickerson Management For For 1F. Election of Director: Thomas J. Iannotti Management For For 1G. Election of Director: Alexander A. Karsner Management For For 1H. Election of Director: Adrianna C. Ma Management For For 1I. Election of Director: Yvonne McGill Management For For 1J. Election of Director: Scott A. McGregor Management For For 2. Approval, on an advisory basis, of the compensation Management For For of Applied Materials' named executive officers for fiscal year 2020. 3. Ratification of the appointment of KPMG LLP as Management For For Applied Materials' independent registered public accounting firm for fiscal year 2021.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 4. Approval of the amended and restated Employee Management For For Stock Incentive Plan. 5. Approval of the Omnibus Employees' Stock Purchase Management For For Plan. 6. Shareholder proposal to adopt a policy, and amend Shareholder Against For our governing documents as necessary, to require the Chairman of the Board to be independent whenever possible including the next Chairman of the Board transition. 7. Shareholder proposal to improve the executive Shareholder Against For compensation program and policy to include CEO pay ratio and other factors. IHS MARKIT LTD Security G47567105 Meeting Type Special Ticker Symbol INFO Meeting Date 11-Mar-2021 ISIN BMG475671050 Agenda 935329462 - Management

Item Proposal Proposed Vote For/Against by Management 1. Approval and Adoption of the Merger Agreement, the Management For For Statutory Merger Agreement and the Transactions Contemplated Thereby. To vote on a proposal to approve and adopt the Agreement and Plan of Merger, dated as of November 29, 2020, as amended by Amendment No. 1, dated as of January 20, 2021, and as it may further be amended from time to time, by and among S&P Global Inc., Sapphire Subsidiary, Ltd., and IHS Markit Ltd., the statutory merger agreement among the same, and the transactions contemplated thereby. 2. IHS Markit Ltd. Merger-Related Compensation. To Management For For vote on a proposal to approve, by advisory (non- binding) vote, certain compensation arrangements that may be paid or become payable to IHS Markit Ltd.'s named executive officers in connection with the merger. NATIONAL FUEL GAS COMPANY Security 636180101 Meeting Type Annual Ticker Symbol NFG Meeting Date 11-Mar-2021 ISIN US6361801011 Agenda 935329626 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 David H. Anderson For For 2 David P. Bauer For For 3 Barbara M. Baumann For For 4 Rebecca Ranich Withheld Against 2. Advisory approval of named executive officer Management For For compensation 3. Approval of an amendment of the Restated Certificate Management For For of Incorporation to declassify the Board of Directors 4. Ratification of the appointment of Management For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2021 S&P GLOBAL INC. Security 78409V104 Meeting Type Special Ticker Symbol SPGI Meeting Date 11-Mar-2021 ISIN US78409V1044 Agenda 935329816 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item Proposal Proposed Vote For/Against by Management 1. Approval of the S&P Global Share Issuance. To vote Management For For on a proposal to approve the issuance of S&P Global Inc. common stock, par value $1.00 per share, to the shareholders of IHS Markit Ltd. in connection with the merger contemplated by Agreement and Plan of Merger dated Nov. 29, 2020, as amended by Amendment No. 1, dated as of January 20, 2021, and as it may further be amended from time to time, by and among S&P Global Inc., Sapphire Subsidiary, Ltd. and IHS Markit Ltd. GENCOR INDUSTRIES, INC. Security 368678108 Meeting Type Annual Ticker Symbol GENC Meeting Date 11-Mar-2021 ISIN US3686781085 Agenda 935335061 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Gen. John G. Coburn For For 2. Ratification of the independent registered public Management For For accounting firm of MSL, P.A. VALE S.A. Security 91912E105 Meeting Type Special Ticker Symbol VALE Meeting Date 12-Mar-2021 ISIN US91912E1055 Agenda 935337089 - Management

Item Proposal Proposed Vote For/Against by Management 1. Amendments of wording: 1a. Amendment to the Management For For wording in Article 1, head paragraph, to include the definition of Vale as "Company" and consequent amendment in subsequent provisions (Article 2, head paragraph; Article 3; Article 4; Article 5, paragraph 6; Article 6, head paragraph and paragraph 3; Article 7, IV to VI; Article 8, paragraph 2; Article 9, head paragraph; Article 10, head paragraph; Article 11, paragraphs 2 and 12; Article 12, Sole Paragraph; Article 14, I, V to IX,XI, XIII, ...(due to space limits, see proxy statement for full proposal). 2. Change in the positions of alternate member and new Management For For rule for replacing directors: 2a. Elimination of the position of alternate member of the Board of Directors, except for the member and his or her alternate elected, in a separate vote, by the employees, according to the Management Proposal (Article 9, paragraph 1, Article 11, paragraph 2, and new, paragraphs 8, 9, and 12 of Article 11). 2b. New rule for replacement of Directors in the event of impediment/temporary absence or vacancy, ...(due to space limits, see proxy statement for full proposal). 3. Bringing flexibility in terms of the number of members Management For For of the Board of Directors, which may be comprised of at least 11 and at most 13 members, according to the Management Proposal (head paragraph of Article 11). 4. Amendments of items referring to the independence Management For For structure: 4a. Increasing the minimum number of independent members of the Board of Directors, according to the Management Proposal (Article 11, paragraph 3). 4b. According to the Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Proposal, including a new provision to define the concept of independent directors, in line with the best international practices in the market (new paragraph 4 of Article 11). 5. Provisions for the Chairman and Vice-Chairman: 5a. Management For For Provision that the Chairman and Vice-Chairman of the Board of Directors be individually elected by the Shareholders' Meeting. 5b. Consolidation of former paragraphs 5 and 6 of Article 11 into the new paragraph 8 of Article 11 to address cases of vacancy of the positions of Chairman and Vice-Chairman of the Board. 5c. Provision that the Board of Directors shall be represented externally by its Chairman or by a director appointed by the latter (new paragraph 7 of Article 11). 6. Inclusion of the appointment, by the elected Management For For independent members, of a lead independent member, and provision of the respective duties, according to the Management Proposal (new paragraph 6 of Article 11). 7. Inclusion of the procedure for submission of a voting Management For For list, individually, by candidate, for the election of members of the Board of Directors, according to the Management Proposal (new paragraph 10, items I, II, III, IV and VII, of Article 11). 8. Provision that, for the election of members of the Management Against Against Board of Directors, those candidates who receive the highest number of votes in favor are considered elected, and those candidates who have more votes against than in favor are excluded, subject to the number of vacancies to be filled, according to the Management Proposal (new paragraph 10, items V and VI, of Article 11). 9. Renumbering and adjustment to the wording in new Management For For paragraphs 11 and 12 of Article 11, according to the Management Proposal. 10. Amendment to the head paragraph of Article 12 to Management For For reduce the number of ordinary meetings and amend the minimum number of members to call a meeting of the Board of Directors, according to the Management Proposal. 11. Amendments on the responsibilities of the Board of Management For For Directors and the Executive Board: 11a. Inclusion in Article 14, item VI, of the safety of people as a factor to be considered when establishing the purpose, guidelines and strategic plan of the Company, according to the Management Proposal. 11b. Inclusion to expressly state practices already adopted by Management, for approval of the Company's purposes, according to the Management Proposal (Article 14, item VII and Article 29, IV). ...(due to space limits, see proxy statement for full proposal). 12. Provisions about the Committees and the committees' Management For For coordinators coordinators: 12a. Amendment in Article 15, head paragraph, of the number of permanent advisory committees, inclusion of the Compensation scope for the Personnel and Governance Committee and inclusion of the Nomination and Innovation Committees, according to the Management Proposal. 12b. According to the Management Proposal, inclusion in Article 15, paragraph 3, to regulate how to choose the advisory committees' coordinators.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 13. Amendment of Article 23, paragraph 3, to increase the Management For For term of office of the members of the Executive Board, according to the Management Proposal. 14. Restatement of the By-Laws to reflect the changes Management For For approved at the Shareholders' Meeting. PLUS500 LTD Security M7S2CK109 Meeting Type ExtraOrdinary General Meeting Ticker Symbol Meeting Date 16-Mar-2021 ISIN IL0011284465 Agenda 713600105 - Management

Item Proposal Proposed Vote For/Against by Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU-DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A-CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS-COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND- MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE- CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES.-SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE-INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING- YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1 TO ELECT TAMI GOTTLIEB AS AN EXTERNAL Management No Action DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A THREE YEAR TERM 2 TO APPROVE THE FEES PAYABLE TO TAMI Management No Action GOTTLIEB FOR HER SERVICES AS AN EXTERNAL DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR OF 75,000 GBP 3 TO APPROVE AN INCREASE IN THE FEES Management No Action PAYABLE TO ANNE GRIM FOR HER SERVICES AS AN EXTERNAL DIRECTOR AND INDEPENDENT NON- EXECUTIVE DIRECTOR 4 TO APPROVE THE FEES PAYABLE TO SIGALIA Management No Action HEIFETZ FOR HER SERVICES AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF 75,000 GBP GROSS PER ANNUM 5 TO AMEND ARTICLE 41 OF THE COMPANY'S Management No Action ARTICLES OF ASSOCIATION TO INCREASE THE MAXIMUM SIZE OF THE COMPANY'S BOARD OF DIRECTORS FROM EIGHT DIRECTORS TO NINE DIRECTORS BLUE PRISM GROUP PLC Security G1193C101 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 16-Mar-2021 ISIN GB00BYQ0HV16 Agenda 713616095 - Management

Item Proposal Proposed Vote For/Against by Management 1 TO RECEIVE AND ADOPT THE ANNUAL Management For For ACCOUNTS OF THE COMPANY, AND THE

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY, FOR THE FINANCIAL YEAR ENDED 31 OCTOBER 2020 2 TO APPOINT GRANT THORNTON UK LLP AS Management For For AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID 3 TO AUTHORISE THE COMPANY'S DIRECTORS TO Management For For SETTLE THE REMUNERATION OF THE AUDITORS 4 TO APPROVE THE DIRECTORS' REMUNERATION Management For For REPORT FOR THE YEAR ENDED 31 OCTOBER 2020 5 TO RE-APPOINT JASON KINGDON AS A Management For For DIRECTOR OF THE COMPANY 6 TO RE-APPOINT IJOMA MALUZA AS A DIRECTOR Management For For OF THE COMPANY 7 TO RE-APPOINT CHRISTOPHER BATTERHAM AS Management For For A DIRECTOR OF THE COMPANY 8 TO RE-APPOINT KENNETH LEVER AS A Management Against Against DIRECTOR OF THE COMPANY 9 TO APPOINT RACHEL MOONEY AS A DIRECTOR Management For For OF THE COMPANY 10 TO APPOINT MAURIZIO CARLI AS A DIRECTOR Management For For OF THE COMPANY 11 TO APPOINT MURRAY RODE AS A DIRECTOR OF Management For For THE COMPANY 12 THAT: 12.1. THE DIRECTORS OF THE COMPANY Management For For BE GENERALLY AND UNCONDITIONALLY AUTHORISED UNDER SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY ("RIGHTS"): 12.1.1. UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 316,753; AND 12.1.2. UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF GBP 316,753 IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) BY WAY OF A RIGHTS ISSUE OR OTHER PRE-EMPTIVE OFFER OR ISSUE TO: A) ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE) TO THEIR EXISTING HOLDINGS; AND B) HOLDERS OF OTHER EQUITY SECURITIES, IF THIS IS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE COMPANY'S DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES, BUT SUBJECT TO SUCH EXCLUSIONS AND OTHER ARRANGEMENTS AS THE COMPANY'S DIRECTORS MAY CONSIDER NECESSARY OR APPROPRIATE IN RELATION TO FRACTIONAL ENTITLEMENTS, RECORD DATES, TREASURY SHARES OR ANY LEGAL, REGULATORY OR PRACTICAL PROBLEMS UNDER THE LAWS OF ANY TERRITORY (INCLUDING THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE) OR ANY OTHER MATTER; AND 12.2. SUCH AUTHORITY SHALL EXPIRE (UNLESS

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document PREVIOUSLY REVOKED, VARIED OR RENEWED BY THE COMPANY) ON THE EARLIER OF 20 JUNE 2022 AND THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND IN EACH CASE THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED AFTER THE AUTHORITY HAS EXPIRED AND THE COMPANY'S DIRECTORS MAY ALLOT SHARES OR GRANT RIGHTS IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT NOTWITHSTANDING THAT THIS AUTHORITY HAS EXPIRED; AND 12.3. ALL PREVIOUS AUTHORITIES TO ALLOT SHARES OR GRANT RIGHTS, TO THE EXTENT UNUSED, SHALL BE REVOKED 13 THAT: 13.1. SUBJECT TO THE PASSING OF Management For For RESOLUTION 12, THE DIRECTORS OF THE COMPANY SHALL HAVE THE POWER TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE COMPANIES ACT 2006) FOR CASH UNDER THE GENERAL AUTHORITY CONFERRED ON THEM BY RESOLUTION 12 ABOVE AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO THE ALLOTMENT PROVIDED THAT THIS POWER SHALL BE LIMITED TO: 13.1.1. THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN OFFER OR ISSUE OF EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH 12.1.2 OF RESOLUTION 12, BY WAY OF A RIGHTS ISSUE ONLY) TO OR IN FAVOUR OF: A) ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE) TO THEIR EXISTING HOLDINGS; AND B) HOLDERS OF OTHER EQUITY SECURITIES, IF THIS IS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE COMPANY'S DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES, BUT SUBJECT TO SUCH EXCLUSIONS AND OTHER ARRANGEMENTS AS THE COMPANY'S DIRECTORS MAY CONSIDER NECESSARY OR APPROPRIATE IN RELATION TO FRACTIONAL ENTITLEMENTS, RECORD DATES, TREASURY SHARES OR ANY LEGAL, REGULATORY OR PRACTICAL PROBLEMS UNDER THE LAWS OF ANY TERRITORY (INCLUDING THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE) OR ANY OTHER MATTER; AND 13.1.2. THE ALLOTMENT OF EQUITY SECURITIES (OTHERWISE THAN UNDER PARAGRAPH 13.1.1 OF THIS RESOLUTION 13) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 47,513; AND 13.2. THIS POWER SHALL EXPIRE WHEN THE AUTHORITY GIVEN BY RESOLUTION 12 IS REVOKED OR EXPIRES BUT THE COMPANY MAY BEFORE EXPIRY OF THIS POWER MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE COMPANY'S DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF THAT OFFER OR

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document AGREEMENT NOTWITHSTANDING THAT THE POWER HAS EXPIRED 14 THAT: 14.1. THAT, IN ADDITION TO ANY Management For For AUTHORITY GRANTED UNDER RESOLUTION 13, THE COMPANY'S DIRECTORS BE EMPOWERED PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THAT ACT) FOR CASH PURSUANT TO THE GENERAL AUTHORITY CONFERRED ON THEM BY RESOLUTION 12 AND/ OR TO SELL EQUITY SECURITIES HELD AS TREASURY SHARES FOR CASH PURSUANT TO SECTION 727 OF THE COMPANIES ACT 2006, IN EACH CASE AS IF SECTION 561 OF THAT ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT THIS POWER SHALL BE: (I) LIMITED TO ANY SUCH ALLOTMENT AND/OR SALE OF EQUITY SECURITIES HAVING, IN THE CASE OF ORDINARY SHARES, AN AGGREGATE NOMINAL VALUE OR, IN THE CASE OF OTHER EQUITY SECURITIES, GIVING THE RIGHT TO SUBSCRIBE FOR OR CONVERT INTO ORDINARY SHARES HAVING AN AGGREGATE NOMINAL VALUE, NOT EXCEEDING THE SUM OF GBP 47,513 AND (II) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE COMPANY'S DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE- EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE. THIS AUTHORITY SHALL EXPIRE, UNLESS PREVIOUSLY REVOKED, VARIED OR RENEWED BY THE COMPANY IN GENERAL MEETING, AT SUCH TIME AS THE GENERAL AUTHORITY CONFERRED ON THE COMPANY'S DIRECTORS BY RESOLUTION 12 EXPIRES, EXCEPT THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR EQUITY SECURITIES HELD AS TREASURY SHARES TO BE SOLD AFTER SUCH EXPIRY AND THE COMPANY'S DIRECTORS MAY ALLOT EQUITY SECURITIES AND/OR SELL EQUITY SECURITIES HELD AS TREASURY SHARES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE POWER CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED 15 THAT THE COMPANY BE, AND IT IS HEREBY, Management For For GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSE OF SECTIONS 693 AND 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) OF ORDINARY SHARES OF GBP 0.01 EACH IN THE CAPITAL OF THE COMPANY ("ORDINARY SHARES") UPON SUCH TERMS AND IN SUCH MANNER AS THE

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document DIRECTORS OF THE COMPANY SHALL DETERMINE, PROVIDED THAT: 15.1.1. THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES AUTHORISED TO BE PURCHASED IS 9,502,605; 15.1.2. THE MINIMUM PRICE WHICH MAY BE PAID FOR SUCH ORDINARY SHARES IS GBP 0.01 PER SHARE (EXCLUSIVE OF EXPENSES); 15.1.3. THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE CANNOT BE MORE THAN AN AMOUNT EQUAL TO THE HIGHER OF 105 PERCENT OF THE AVERAGE OF THE CLOSING MIDDLE MARKET PRICE FOR AN ORDINARY SHARE AS DERIVED FROM THE AIM APPENDIX TO THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRIOR TO THE DAY THE PURCHASE IS MADE; 15.1.4. UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED, THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE ON THE EARLIER OF 20 JUNE 2022 AND THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; AND 15.1.5. THE COMPANY MAY MAKE A CONTRACT OR CONTRACTS TO PURCHASE ORDINARY SHARES UNDER THIS AUTHORITY PRIOR TO THE EXPIRY OF SUCH AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT OR CONTRACTS SIGNATURE AVIATION PLC Security G8127H114 Meeting Type Court Meeting Ticker Symbol Meeting Date 18-Mar-2021 ISIN GB00BKDM7X41 Agenda 713620828 - Management

Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT 1 FOR THE PURPOSE OF CONSIDERING AND, IF Management For For THOUGHT FIT, APPROVING (WITH OR WITHOUT MODIFICATION) A SCHEME OF ARRANGEMENT PROPOSED TO BE MADE PURSUANT TO PART 26 OF THE COMPANIES ACT 2006 BETWEEN SIGNATURE AVIATION PLC (THE "COMPANY") AND THE HOLDERS OF SCHEME SHARES (THE "SCHEME") SIGNATURE AVIATION PLC Security G8127H114 Meeting Type Ordinary General Meeting Ticker Symbol Meeting Date 18-Mar-2021 ISIN GB00BKDM7X41 Agenda 713620830 - Management

Item Proposal Proposed Vote For/Against by Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1 THAT: (A) FOR THE PURPOSE OF GIVING EFFECT Management For For TO THE SCHEME OF ARRANGEMENT DATED 22 FEBRUARY 2021 (THE "SCHEME") BETWEEN THE COMPANY AND THE HOLDERS OF SCHEME SHARES (AS DEFINED IN THE SCHEME), A COPY OF WHICH HAS BEEN PRODUCED TO THIS MEETING AND FOR THE PURPOSES OF IDENTIFICATION SIGNED BY THE CHAIR OF THIS MEETING, IN ITS ORIGINAL FORM OR WITH OR SUBJECT TO ANY MODIFICATION, ADDITION, OR CONDITION AGREED BY THE COMPANY AND BIDCO AND APPROVED OR IMPOSED BY THE HIGH COURT OF JUSTICE OF ENGLAND AND WALES, THE DIRECTORS OF THE COMPANY (OR A DULY AUTHORISED COMMITTEE THEREOF) BE AUTHORISED TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT; AND (B) WITH EFFECT FROM THE PASSING OF THIS RESOLUTION, THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AND ARE HEREBY AMENDED BY THE ADOPTION AND INCLUSION OF THE FOLLOWING NEW ARTICLE 132. 132. SCHEME OF ARRANGEMENT 132.1 IN THIS ARTICLE 132, REFERENCES TO THE "SCHEME" ARE TO THE SCHEME OF ARRANGEMENT UNDER PART 26 OF THE COMPANIES ACT 2006 BETWEEN THE COMPANY AND THE HOLDERS OF SCHEME SHARES (AS DEFINED IN THE SCHEME) DATED 22 FEBRUARY 2021 (WITH OR SUBJECT TO ANY MODIFICATION, ADDITION OR CONDITION APPROVED OR IMPOSED BY THE COURT AND AGREED BY THE COMPANY AND BROWN BIDCO LIMITED ("BIDCO")) AND (SAVE AS DEFINED IN THIS ARTICLE) TERMS DEFINED IN THE SCHEME SHALL HAVE THE SAME MEANINGS IN THIS ARTICLE. 132.2 NOTWITHSTANDING ANY OTHER PROVISIONS IN THESE ARTICLES, IF THE COMPANY ISSUES OR TRANSFERS OUT OF TREASURY ANY SIGNATURE SHARES (OTHER THAN TO BIDCO, ANY SUBSIDIARY OF BIDCO, ANY PARENT UNDERTAKING OF BIDCO OR ANY SUBSIDIARY OF SUCH PARENT UNDERTAKING, OR ANY NOMINEE OF BIDCO (EACH A "BIDCO COMPANY")) ON OR AFTER THE DATE OF THE ADOPTION OF THIS ARTICLE 132 AND PRIOR TO THE SCHEME RECORD TIME, SUCH SIGNATURE SHARES SHALL BE ISSUED OR TRANSFERRED SUBJECT TO THE TERMS OF THE SCHEME (AND SHALL BE SCHEME SHARES FOR THE PURPOSES THEREOF) AND THE ORIGINAL OR SUBSEQUENT HOLDER OR HOLDERS OF SUCH SIGNATURE SHARES SHALL BE BOUND BY THE SCHEME ACCORDINGLY. 132.3 NOTWITHSTANDING ANY OTHER PROVISION OF THESE ARTICLES, SUBJECT TO THE SCHEME BECOMING EFFECTIVE, ANY SHARES ISSUED, TRANSFERRED OUT OF TREASURY OR TRANSFERRED PURSUANT TO ARTICLE 132.4 BELOW, TO ANY PERSON (OTHER THAN A BIDCO COMPANY) AFTER THE SCHEME RECORD TIME

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document (A "NEW MEMBER") (EACH A "POST- SCHEME SHARE") SHALL BE ISSUED OR TRANSFERRED ON TERMS THAT THEY SHALL (ON THE EFFECTIVE DATE (AS DEFINED IN THE SCHEME) OR, IF LATER, ON ISSUE OR TRANSFER (BUT SUBJECT TO THE TERMS OF ARTICLES 132.4 AND 132.5 BELOW)), BE IMMEDIATELY TRANSFERRED TO BIDCO (OR SUCH PERSON AS IT MAY DIRECT) (THE "PURCHASER"), WHO SHALL BE OBLIGED TO ACQUIRE EACH POST- SCHEME SHARE IN CONSIDERATION OF AND CONDITIONAL UPON THE PAYMENT BY OR ON BEHALF OF BIDCO TO THE NEW MEMBER OF AN AMOUNT IN CASH FOR EACH POST-SCHEME SHARE EQUAL TO THE CONSIDERATION TO WHICH A NEW MEMBER WOULD HAVE BEEN ENTITLED UNDER THE SCHEME HAD SUCH POST-SCHEME SHARE BEEN A SCHEME SHARE. 132.4 ANY PERSON WHO IS BENEFICIALLY ENTITLED TO SHARES ISSUED OR TRANSFERRED TO A NEW MEMBER (OTHER THAN, FOR THE AVOIDANCE OF DOUBT, A PERSON WHO BECOMES BENEFICIALLY ENTITLED TO SHARES BY VIRTUE OF A TRANSFER PURSUANT TO THIS ARTICLE 132.4) MAY, PRIOR TO THE ISSUE OR TRANSFER OF POST-SCHEME SHARES TO THE NEW MEMBER PURSUANT TO THE EXERCISE OF AN OPTION OR SATISFACTION OF AN AWARD UNDER ONE OF THE SIGNATURE SHARE PLANS (AS DEFINED IN THE SCHEME), GIVE NOT LESS THAN TWO BUSINESS DAYS' WRITTEN NOTICE TO THE COMPANY IN SUCH MANNER AS THE BOARD SHALL PRESCRIBE OF HIS OR HER INTENTION TO TRANSFER THE BENEFICIAL OWNERSHIP OF SOME OR ALL OF SUCH POST- SCHEME SHARES TO HIS OR HER SPOUSE OR CIVIL PARTNER AND MAY, IF SUCH NOTICE HAS BEEN VALIDLY GIVEN, ON OR BEFORE SUCH POST- SCHEME SHARES BEING ISSUED OR TRANSFERRED TO THE NEW MEMBER, IMMEDIATELY TRANSFER TO HIS OR HER SPOUSE OR CIVIL PARTNER BENEFICIAL OWNERSHIP OF ANY SUCH POST-SCHEME SHARES, PROVIDED THAT SUCH POST-SCHEME SHARES (INCLUDING BOTH LEGAL AND BENEFICIAL OWNERSHIP THEREOF) WILL THEN BE IMMEDIATELY TRANSFERRED TO THE PURCHASER PURSUANT TO ARTICLE 132.3 ABOVE. IF NOTICE HAS BEEN VALIDLY GIVEN PURSUANT TO THIS ARTICLE 132.4 BUT THE BENEFICIAL OWNER DOES NOT IMMEDIATELY TRANSFER TO HIS OR HER SPOUSE OR CIVIL PARTNER BOTH THE LEGAL AND BENEFICIAL OWNERSHIP OF THE POST- SCHEME SHARES IN RESPECT OF WHICH NOTICE WAS GIVEN, SUCH LEGAL AND BENEFICIAL OWNERSHIP WILL BE TRANSFERRED TO THE PURCHASER PURSUANT TO ARTICLE 132.3 ABOVE. IF NOTICE IS NOT GIVEN PURSUANT TO THIS ARTICLE 132.4, BOTH THE LEGAL AND BENEFICIAL OWNERSHIP OF THE POST-SCHEME SHARES WILL BE IMMEDIATELY TRANSFERRED TO THE

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document PURCHASER PURSUANT TO ARTICLE 132.3 ABOVE. 132.5 ON ANY REORGANISATION OF, OR MATERIAL ALTERATION TO, THE SHARE CAPITAL OF THE COMPANY (INCLUDING, WITHOUT LIMITATION, ANY SUBDIVISION AND/OR CONSOLIDATION) CARRIED OUT AFTER THE EFFECTIVE DATE (AS DEFINED IN THE SCHEME), THE VALUE OF THE CONSIDERATION PER POST- SCHEME SHARE TO BE PAID UNDER ARTICLE 132.3 SHALL BE ADJUSTED BY THE COMPANY IN SUCH MANNER AS THE AUDITORS OF THE COMPANY MAY DETERMINE TO BE APPROPRIATE TO REFLECT SUCH REORGANISATION OR ALTERATION. REFERENCES IN THIS ARTICLE 132 TO SUCH SHARES SHALL, FOLLOWING SUCH ADJUSTMENT, BE CONSTRUED ACCORDINGLY. 132.6 TO GIVE EFFECT TO ANY TRANSFER OF POST-SCHEME SHARES REQUIRED PURSUANT TO ARTICLE 132.3, THE COMPANY MAY APPOINT ANY PERSON AS ATTORNEY AND/OR AGENT FOR THE NEW MEMBER TO TRANSFER THE POST-SCHEME SHARES TO THE PURCHASER AND DO ALL SUCH OTHER THINGS AND EXECUTE AND DELIVER ALL SUCH DOCUMENTS OR DEEDS AS MAY IN THE OPINION OF SUCH ATTORNEY OR AGENT BE NECESSARY OR DESIRABLE TO VEST THE POST-SCHEME SHARES IN THE PURCHASER AND PENDING SUCH VESTING TO EXERCISE ALL SUCH RIGHTS ATTACHING TO THE POST-SCHEME SHARES AS THE PURCHASER MAY DIRECT. IF AN ATTORNEY OR AGENT IS SO APPOINTED, THE NEW MEMBER SHALL NOT THEREAFTER (EXCEPT TO THE EXTENT THAT THE ATTORNEY OR AGENT FAILS TO ACT IN ACCORDANCE WITH THE DIRECTIONS OF THE PURCHASER) BE ENTITLED TO EXERCISE ANY RIGHTS ATTACHING TO THE POST- SCHEME SHARES UNLESS SO AGREED IN WRITING BY THE PURCHASER. THE ATTORNEY OR AGENT SHALL BE EMPOWERED TO EXECUTE AND DELIVER AS TRANSFEROR A FORM OF TRANSFER OR INSTRUCTIONS OF TRANSFER ON BEHALF OF THE NEW MEMBER (OR ANY SUBSEQUENT HOLDER) IN FAVOUR OF THE PURCHASER AND THE COMPANY MAY GIVE A GOOD RECEIPT FOR THE CONSIDERATION FOR THE POST-SCHEME SHARES AND MAY REGISTER THE PURCHASER AS HOLDER THEREOF AND ISSUE TO IT CERTIFICATE(S) FOR THE SAME. THE COMPANY SHALL NOT BE OBLIGED TO ISSUE A CERTIFICATE TO THE NEW MEMBER FOR THE POST-SCHEME SHARES. THE PURCHASER SHALL SETTLE THE CONSIDERATION DUE TO THE NEW MEMBER PURSUANT TO ARTICLE 132.3 ABOVE BY SENDING A CHEQUE DRAWN ON A UK CLEARING BANK IN FAVOUR OF THE NEW MEMBER (OR ANY SUBSEQUENT HOLDER), OR BY ANY ALTERNATIVE METHOD COMMUNICATED BY THE PURCHASER TO THE NEW MEMBER, FOR THE PURCHASE PRICE OF SUCH POST-SCHEME SHARES NO LATER THAN 14 DAYS AFTER THE

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document DATE ON WHICH THE POST- SCHEME SHARES ARE ISSUED TO THE NEW MEMBER. 132.7 IF THE SCHEME SHALL NOT HAVE BECOME EFFECTIVE BY THE APPLICABLE DATE REFERRED TO IN (OR OTHERWISE SET IN ACCORDANCE WITH) SECTION 6(B) OF THE SCHEME, THIS ARTICLE 132 SHALL CEASE TO BE OF ANY EFFECT. 132.8 NOTWITHSTANDING ANY OTHER PROVISION OF THESE ARTICLES, BOTH THE COMPANY AND THE BOARD SHALL REFUSE TO REGISTER THE TRANSFER OF ANY SCHEME SHARES EFFECTED BETWEEN THE SCHEME RECORD TIME AND THE EFFECTIVE DATE OTHER THAN TO THE PURCHASER PURSUANT TO THE SCHEME WADDELL & REED FINANCIAL, INC. Security 930059100 Meeting Type Special Ticker Symbol WDR Meeting Date 23-Mar-2021 ISIN US9300591008 Agenda 935337988 - Management

Item Proposal Proposed Vote For/Against by Management 1. A proposal to adopt the Agreement and Plan of Management For For Merger (as amended or supplemented from time to time, the "merger agreement"), by and among Waddell & Reed Financial, Inc. (the "Company"), Macquarie Management Holdings, Inc. ("Macquarie"), Merry Merger Sub, Inc., and (solely for limited purposes) Macquarie Financial Holdings Pty Ltd, pursuant to which, among other things, Merger Sub will be merged with and into the Company (the "merger"), with the Company surviving the merger as a wholly-owned subsidiary of Macquarie. 2. A proposal to approve, by a non-binding advisory Management For For vote, the compensation that may be paid or become payable to the Company's principal executive officer, principal financial officer and three most highly compensated executive officers other than the principal executive officer and principal financial officer that is based on or otherwise relates to the merger and the other transactions contemplated by the merger agreement. 3. A proposal to adjourn the special meeting to a later Management For For date or time, if necessary or appropriate, to solicit additional proxies in favor of the proposal to adopt the merger agreement if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement. FOMENTO ECONOMICO MEXICANO S.A.B. DE CV Security 344419106 Meeting Type Annual Ticker Symbol FMX Meeting Date 24-Mar-2021 ISIN US3444191064 Agenda 935341785 - Management

Item Proposal Proposed Vote For/Against by Management I Report of the chief executive officer of the Company, Management Abstain which includes the financial statements of the Company for the 2020 fiscal year; opinion of the Board of Directors of the Company regarding the content of the report of the chief executive officer; reports of the Board of Directors of the Company regarding the main policies and accounting and information criteria applied during the preparation of

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document the Company's financial information, including the report of the ..(Due to space limits, see proxy material for full proposal). II Application of the results for the 2020 fiscal year of Management For the Company, which will include a dividend declaration and payment in cash, in Mexican pesos. III Determination of the maximum amount to be allocated Management For for the Company's stock repurchase fund kept pursuant to article 56 subsection IV of the Law. IV Election of the members of the Board of Directors and Management For secretaries of the Company, qualification of their independence, in accordance with the Law, and resolution with respect to their remuneration. V Election of members of the following Committees: (i) Management For Strategy and Finance, (ii) Audit, and (iii) Corporate Practices of the Company; appointment of each of their respective chairman, and resolution with respect to their remuneration. VI Appointment of delegates for the formalization of the Management For Meeting's resolutions. VII Reading and, if applicable, approval of the Meeting's Management For minute. ESSITY AB Security W3R06F100 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 25-Mar-2021 ISIN SE0009922164 Agenda 713618710 - Management

Item Proposal Proposed Vote For/Against by Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT Non-Voting AS AN AGAINST VOTE IF THE MEETING- REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING Non-Voting REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS Non-Voting 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 THIS IS AN AMENDMENT TO Non-Voting MEETING ID 522050 DUE TO RECEIPT OF- SPLITTING OF RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL-BE

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK- YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE. THANK YOU CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND- PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW- ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.- ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS-DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO- BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW-ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED-MEMBER/ CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE-THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION- TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE-SEPARATE INSTRUCTIONS FROM YOU 1 ELECTION OF CHAIRMAN OF THE MEETING: EVA Non-Voting HAGG 2 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting MINUTES: MADELEINE WALLMARK AND ANDERS- OSCARSSON 3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting LIST 4 DETERMINATION OF WHETHER THE MEETING Non-Voting HAS BEEN DULY CONVENED 5 APPROVAL OF THE AGENDA Non-Voting 6 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting THE AUDITOR'S REPORT AND THE- CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE- CONSOLIDATED FINANCIAL STATEMENTS 7.A RESOLUTION ON: ADOPTION OF THE INCOME Management No Action STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 7.B RESOLUTION ON: APPROPRIATIONS OF THE Management No Action COMPANY'S EARNINGS UNDER THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND FOR THE FINANCIAL YEAR 2020 OF SEK 6.75 PER SHARE. AS RECORD DATE FOR THE DIVIDEND, THE BOARD OF DIRECTORS PROPOSES MONDAY, 29 MARCH 2021. IF THE MEETING RESOLVES IN ACCORDANCE WITH THIS PROPOSAL, THE DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY EUROCLEAR SWEDEN AB ON THURSDAY, 1 APRIL 2021 7.C.1 RESOLUTION ON: DISCHARGE FROM PERSONAL Management No Action LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2020: EWA BJORLING 7.C.2 RESOLUTION ON: DISCHARGE FROM PERSONAL Management No Action LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2020: PAR BOMAN 7.C.3 RESOLUTION ON: DISCHARGE FROM PERSONAL Management No Action LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2020: MAIJA-LIISA FRIMAN 7.C.4 RESOLUTION ON: DISCHARGE FROM PERSONAL Management No Action LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2020: ANNEMARIE GARDSHOL 7.C.5 RESOLUTION ON: DISCHARGE FROM PERSONAL Management No Action LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2020: MAGNUS GROTH 7.C.6 RESOLUTION ON: DISCHARGE FROM PERSONAL Management No Action LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2020: SUSANNA LIND 7.C.7 RESOLUTION ON: DISCHARGE FROM PERSONAL Management No Action LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2020: BERT NORDBERG 7.C.8 RESOLUTION ON: DISCHARGE FROM PERSONAL Management No Action LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2020: LOUISE SVANBERG 7.C.9 RESOLUTION ON: DISCHARGE FROM PERSONAL Management No Action LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2020: ORJAN SVENSSON 7.C10 RESOLUTION ON: DISCHARGE FROM PERSONAL Management No Action LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2020: LARS REBIEN SORENSEN 7.C11 RESOLUTION ON: DISCHARGE FROM PERSONAL Management No Action LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2020: BARBARA MILIAN THORALFSSON 7.C12 RESOLUTION ON: DISCHARGE FROM PERSONAL Management No Action LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2020: NICLAS THULIN 7.C13 RESOLUTION ON: DISCHARGE FROM PERSONAL Management No Action LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT FOR 2020: MAGNUS GROTH (AS PRESIDENT) CMMT PLEASE NOTE THAT RESOLUTIONS 8 TO 13 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND- BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 8 RESOLUTION ON THE NUMBER OF DIRECTORS Management No Action AND DEPUTY DIRECTORS: NINE WITH NO DEPUTY DIRECTORS 9 RESOLUTION ON THE NUMBER OF AUDITORS Management No Action AND DEPUTY AUDITORS: ONE WITH NO DEPUTY AUDITOR 10.A REMUNERATION TO THE BOARD OF DIRECTORS Management No Action 10.B REMUNERATION TO THE AUDITOR Management No Action 11.A RE-ELECTION OF DIRECTOR: EWA BJORLING Management No Action 11.B RE-ELECTION OF DIRECTOR: PAR BOMAN Management No Action 11.C RE-ELECTION OF DIRECTOR: ANNEMARIE Management No Action GARDSHOL 11.D RE-ELECTION OF DIRECTOR: MAGNUS GROTH Management No Action 11.E RE-ELECTION OF DIRECTOR: BERT NORDBERG Management No Action 11.F RE-ELECTION OF DIRECTOR: LOUISE SVANBERG Management No Action 11.G RE-ELECTION OF DIRECTOR: LARS REBIEN Management No Action SORENSEN 11.H RE-ELECTION OF DIRECTOR: BARBARA MILIAN Management No Action THORALFSSON 11.I NEW ELECTION OF DIRECTOR: TORBJORN LOOF Management No Action 12 ELECTION OF PAR BOMAN AS CHAIRMAN OF THE Management No Action BOARD OF DIRECTORS 13 ELECTION OF AUDITORS AND DEPUTY Management No Action AUDITORS: RE-ELECTION OF THE REGISTERED ACCOUNTING FIRM ERNST & YOUNG AB, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2022. IF ELECTED, ERNST & YOUNG AB HAS ANNOUNCED ITS APPOINTMENT OF HAMISH MABON AS AUDITOR IN CHARGE 14 RESOLUTION ON GUIDELINES FOR Management No Action REMUNERATION FOR THE SENIOR MANAGEMENT 15 RESOLUTION ON APPROVAL OF THE BOARD'S Management No Action REPORT ON REMUNERATION FOR THE SENIOR MANAGEMENT 16.A RESOLUTION ON AUTHORISATION FOR THE Management No Action BOARD OF DIRECTORS TO RESOLVE ON ACQUISITION OF OWN SHARES 16.B RESOLUTION ON AUTHORISATION FOR THE Management No Action BOARD OF DIRECTORS TO RESOLVE ON TRANSFER OF OWN SHARES ON ACCOUNT OF COMPANY ACQUISITIONS 17 RESOLUTION ON AMENDMENTS TO THE Management No Action ARTICLES OF ASSOCIATION: SECTION 1 NAME, SECTION 11 NOTICE GIVAUDAN SA Security H3238Q102 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 25-Mar-2021 ISIN CH0010645932 Agenda 713633104 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 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 MANAGEMENT REPORT, THE Management No Action ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS 2020 2 CONSULTATIVE VOTE ON THE COMPENSATION Management No Action REPORT 2020 3 APPROPRIATION OF AVAILABLE EARNINGS AND Management No Action DISTRIBUTION 4 DISCHARGE OF THE BOARD OF DIRECTORS Management No Action 5.1.1 RE-ELECTION OF EXISTING BOARD MEMBER: MR Management No Action VICTOR BALLI 5.1.2 RE-ELECTION OF EXISTING BOARD MEMBER: Management No Action PROF. DR WERNER BAUER 5.1.3 RE-ELECTION OF EXISTING BOARD MEMBER: MS Management No Action LILIAN BINER 5.1.4 RE-ELECTION OF EXISTING BOARD MEMBER: MR Management No Action MICHAEL CARLOS 5.1.5 RE-ELECTION OF EXISTING BOARD MEMBER: MS Management No Action INGRID DELTENRE 5.1.6 RE-ELECTION OF EXISTING BOARD MEMBER: MR Management No Action OLIVIER FILLIOL 5.1.7 RE-ELECTION OF EXISTING BOARD MEMBER: MS Management No Action SOPHIE GASPERMENT( BOTH, AS MEMBER AND ALSO AS CHAIRMAN OF THE BOARD OF DIRECTORS) 5.1.8 RE-ELECTION OF EXISTING BOARD MEMBER Management No Action AND ELECTION OF THE CHAIRMAN: MR CALVIN GRIEDER (BOTH, AS MEMBER AND ALSO AS CHAIRMAN OF THE BOARD OF DIRECTORS) 5.2.1 THE BOARD OF DIRECTORS PROPOSES TO RE- Management No Action ELECT THE FOLLOWING MEMBER TO THE COMPENSATION COMMITTEE, EACH FOR A TERM OF ONE YEAR UNTIL THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS: PROF. DR WERNER BAUER 5.2.2 THE BOARD OF DIRECTORS PROPOSES TO RE- Management No Action ELECT THE FOLLOWING MEMBER TO THE COMPENSATION COMMITTEE, EACH FOR A TERM OF ONE YEAR UNTIL THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS: MS INGRID DELTENRE 5.2.3 THE BOARD OF DIRECTORS PROPOSES TO RE- Management No Action ELECT THE FOLLOWING MEMBER TO THE

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document COMPENSATION COMMITTEE, EACH FOR A TERM OF ONE YEAR UNTIL THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS: MR VICTOR BALLI 5.3 RE-ELECTION OF THE INDEPENDENT VOTING Management No Action RIGHTS REPRESENTATIVE: MR. MANUEL ISLER 5.4 THE BOARD OF DIRECTORS PROPOSES TO RE- Management No Action ELECT: DELOITTE SA AS THE STATUTORY AUDITORS FOR THE FINANCIAL YEAR 2021 6.1 PROPOSAL OF THE BOARD OF DIRECTORS: Management No Action APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE TERM UNTIL THE 2022 ANNUAL GENERAL MEETING OF CHF 3,250,000 6.2.1 PROPOSAL OF THE BOARD OF DIRECTORS: Management No Action APPROVAL OF THE AGGREGATE AMOUNT OF SHORT TERM VARIABLE COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FISCAL YEAR 2020 OF CHF 4,812,783 6.2.2 PROPOSAL OF THE BOARD OF DIRECTORS: Management No Action APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION AND LONG TERM VARIABLE COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FISCAL YEAR 2021 OF CHF 15,400,000 JEFFERIES FINANCIAL GROUP INC. Security 47233W109 Meeting Type Annual Ticker Symbol JEF Meeting Date 25-Mar-2021 ISIN US47233W1099 Agenda 935333699 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Linda L. Adamany Management For For 1B. Election of Director: Barry J. Alperin Management For For 1C. Election of Director: Robert D. Beyer Management For For 1D. Election of Director: Francisco L. Borges Management For For 1E. Election of Director: Brian P. Friedman Management For For 1F. Election of Director: MaryAnne Gilmartin Management For For 1G. Election of Director: Richard B. Handler Management For For 1H. Election of Director: Jacob M. Katz Management For For 1I. Election of Director: Michael T. O'Kane Management For For 1J. Election of Director: Joseph S. Steinberg Management For For 2. Approve named executive officer compensation on an Management For For advisory basis. 3. Approval of Jefferies' New Equity Compensation Plan. Management Against Against 4. Ratify Deloitte & Touche LLP as independent auditors Management For For for the fiscal year-ending November 30, 2021. SHINHAN FINANCIAL GROUP Security 824596100 Meeting Type Annual Ticker Symbol SHG Meeting Date 25-Mar-2021 ISIN US8245961003 Agenda 935346076 - Management

Item Proposal Proposed Vote For/Against by Management 1. Approval of Financial Statements and Annual Management For For Dividends for fiscal year 2020 (January 1, 2020 - December 31, 2020). 2. Approval of Revision to Articles of Incorporation. Management For For 3A. Election of Non-Executive Director: Mr. Jin Ok-dong Management For For 3B. Election of Independent Director: Mr. Park Ansoon Management For For 3C. Election of Independent Director: Mr. Bae Hoon Management For For

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3D. Election of Independent Director: Mr. Byeon Yang-ho Management For For 3E. Election of Independent Director: Mr. Sung Jae-ho Management For For 3F. Election of Independent Director: Mr. Lee Yong Guk Management For For 3G. Election of Independent Director: Mr. Lee Yoon-jae Management For For 3H. Election of Independent Director: Mr. Choi Kyong-rok Management For For 3I. Election of Independent Director: Mr. Choi Jae Boong Management For For 3J. Election of Independent Director: Mr. Huh Yong-hak Management For For 4. Election of Audit Committee Member who will serve Management For For as Independent Director: Mr. Kwak Su Keun 5.1 Election of Audit Committee Member: Mr. Sung Jae- Management For For ho 5.2 Election of Audit Committee Member: Mr. Lee Yoon- Management For For jae 6. Approval of the Director Remuneration Limit. Management For For BANCO SANTANDER, S.A. Security 05964H105 Meeting Type Annual Ticker Symbol SAN Meeting Date 26-Mar-2021 ISIN US05964H1059 Agenda 935341797 - Management

Item Proposal Proposed Vote For/Against by Management 1A Resolution 1A. Management For For 1B Resolution 1B. Management For For 1C Resolution 1C. Management For For 2 Resolution 2. Management For For 3A Resolution 3A. Management For For 3B Resolution 3B. Management For For 3C Resolution 3C. Management For For 3D Resolution 3D. Management For For 3E Resolution 3E. Management For For 3F Resolution 3F. Management For For 3G Resolution 3G. Management For For 4 Resolution 4. Management For For 5A Resolution 5A. Management For For 5B Resolution 5B. Management For For 5C Resolution 5C. Management For For 5D Resolution 5D. Management For For 6A Resolution 6A. Management For For 6B Resolution 6B. Management For For 6C Resolution 6C. Management For For 6D Resolution 6D. Management For For 6E Resolution 6E. Management For For 7 Resolution 7. Management For For 8 Resolution 8. Management For For 9 Resolution 9. Management For For 10 Resolution 10. Management For For 11A Resolution 11A. Management For For 11B Resolution 11B. Management For For 11C Resolution 11C. Management For For 11D Resolution 11D. Management For For 11E Resolution 11E. Management For For 12 Resolution 12. Management For For 13 Resolution 13. Management For For VIVENDI SE Security F97982106 Meeting Type ExtraOrdinary General Meeting Ticker Symbol Meeting Date 29-Mar-2021 ISIN FR0000127771 Agenda 713615980 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item Proposal Proposed Vote For/Against by Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS Non-Voting THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF Non-Voting PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 24 FEB 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE- SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED MEMBER/ CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU 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 Non-Voting COVID19 CRISIS AND IN ACCORDANCE WITH THE- PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF- NOVEMBER 14, 2020, EXTENDED AND MODIFIED

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 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 10 MAR 2021: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS- AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/ document/202103102100488-30 AND-PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN URL LINK. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 AMENDMENT TO ARTICLE 20 OF THE BY-LAWS - Management For For ALLOCATION AND DISTRIBUTION OF INCOME 2 POWERS TO CARRY OUT FORMALITIES Management For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE. THANK YOU TELEFON AB L.M.ERICSSON Security W26049119 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 30-Mar-2021 ISIN SE0000108656 Agenda 713629410 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS Non-Voting 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 THIS IS AN AMENDMENT TO Non-Voting MEETING ID 521711 DUE TO SPLITTING-OF RESOLUTION 7.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 ELECTION OF THE CHAIR OF THE ANNUAL Non-Voting GENERAL MEETING: THE NOMINATION- COMMITTEE, APPOINTED IN ACCORDANCE WITH THE INSTRUCTION FOR THE NOMINATION- COMMITTEE RESOLVED BY THE ANNUAL GENERAL MEETING 2012, IS COMPOSED OF THE- CHAIR OF THE COMMITTEE JOHAN FORSSELL (INVESTOR AB), KARL ABERG (AB- INDUSTRIVARDEN AND SVENSKA HANDELSBANKENS PENSIONSSTIFTELSE), JONAS- SYNNERGREN (CEVIAN CAPITAL PARTNERS LIMITED), ANDERS OSCARSSON (AMF-FORSAKRING OCH FONDER) AND RONNIE LETEN (CHAIR OF THE BOARD OF DIRECTORS).- THE NOMINATION COMMITTEE PROPOSES THAT ADVOKAT EVA HAGG BE ELECTED CHAIR OF-THE ANNUAL GENERAL MEETING OF SHAREHOLDERS 2021, OR, IF SHE IS PREVENTED FROM- PARTICIPATING, THE PERSON INSTEAD APPOINTED BY THE CHAIR OF THE BOARD OF- DIRECTORS 2 ELECTION OF TWO PERSONS APPROVING THE Non-Voting MINUTES: MARIANNE NILSSON, SWEDBANK- ROBUR FONDER AND ANDERS OSCARSSON, AMF FORSAKRING OCH FONDER, OR IF ONE OR- BOTH OF THEM ARE PREVENTED FROM PARTICIPATING, THE PERSON OR PERSONS INSTEAD-APPOINTED BY THE CHAIR OF THE BOARD PF DIRECTORS, ARE PROPOSED BY THE BOARD-OF DIRECTORS TO BE ELECTED TO APPROVE THE MINUTES OF THE ANNUAL GENERAL-MEETING. THE TASK OF APPROVING THE MINUTES OF THE ANNUAL GENERAL MEETING ALSO-INCLUDES VERIFYING THE VOTING LIST AND THAT THE POSTAL VOTES RECEIVED ARE-CORRECTLY STATED IN THE MINUTES OF THE ANNUAL GENERAL MEETING 3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting LIST 4 APPROVAL OF THE AGENDA OF THE ANNUAL Non-Voting GENERAL MEETING 5 DETERMINATION WHETHER THE ANNUAL Non-Voting GENERAL MEETING HAS BEEN PROPERLY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting AUDITOR'S REPORT, THE CONSOLIDATED- ACCOUNTS, THE AUDITOR'S REPORT ON THE

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document CONSOLIDATED ACCOUNTS AND THE AUDITOR'S- REPORT WHETHER THE GUIDELINES FOR REMUNERATION TO GROUP MANAGEMENT HAVE BEEN-COMPLIED WITH 7.1 ADOPTION OF THE INCOME STATEMENT AND Management No Action THE BALANCE SHEET, THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 7.2 ADOPTION OF THE REMUNERATION REPORT Management No Action 7.3.A APPROVE DISCHARGE OF BOARD CHAIRMAN: Management No Action RONNIE LETEN 7.3.B APPROVE DISCHARGE OF BOARD MEMBER: Management No Action HELENA STJERNHOLM 7.3.C APPROVE DISCHARGE OF BOARD MEMBER: Management No Action JACOB WALLENBERG 7.3.D APPROVE DISCHARGE OF BOARD MEMBER: JON Management No Action FREDRIK BAKSAAS 7.3.E APPROVE DISCHARGE OF BOARD MEMBER: JAN Management No Action CARLSON 7.3.F APPROVE DISCHARGE OF BOARD MEMBER: Management No Action NORA DENZEL 7.3.G APPROVE DISCHARGE OF BOARD MEMBER: Management No Action BORJE EKHOLM 7.3.H APPROVE DISCHARGE OF BOARD MEMBER: Management No Action ERIC A. ELZVIK 7.3.I APPROVE DISCHARGE OF BOARD MEMBER: Management No Action KURT JOFS 7.3.J APPROVE DISCHARGE OF BOARD MEMBER: Management No Action KRISTIN S. RINNE 7.3.K APPROVE DISCHARGE OF EMPLOYEE Management No Action REPRESENTATIVE: TORBJORN NYMAN 7.3.L APPROVE DISCHARGE OF EMPLOYEE Management No Action REPRESENTATIVE: KJELL-AKE SOTING 7.3.M APPROVE DISCHARGE OF EMPLOYEE Management No Action REPRESENTATIVE: ROGER SVENSSON 7.3.N APPROVE DISCHARGE OF DEPUTY EMPLOYEE Management No Action REPRESENTATIVE: PER HOLMBERG 7.3.O APPROVE DISCHARGE OF DEPUTY EMPLOYEE Management No Action REPRESENTATIVE: ANDERS RIPA 7.3.P APPROVE DISCHARGE OF DEPUTY EMPLOYEE Management No Action REPRESENTATIVE: LOREDANA ROSLUND 7.3.Q APPROVE DISCHARGE OF PRESIDENT: BORJE Management No Action EKHOLM 7.4 THE APPROPRIATION OF THE RESULTS IN Management No Action ACCORDANCE WITH THE APPROVED BALANCE SHEET AND DETERMINATION OF THE RECORD DATES FOR DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND TO THE SHAREHOLDERS OF SEK 2.00 PER SHARE. THE DIVIDEND IS PROPOSED TO BE PAID IN TWO EQUAL INSTALLMENTS, SEK 1.00 PER SHARE WITH THE RECORD DATE THURSDAY, APRIL 1, 2021, AND SEK 1.00 PER SHARE WITH THE RECORD DATE FRIDAY, OCTOBER 1, 2021. ASSUMING THESE DATES WILL BE THE RECORD DATES, EUROCLEAR SWEDEN AB IS EXPECTED TO DISBURSE SEK 1.00 PER SHARE ON THURSDAY, APRIL 8, 2021, AND SEK 1.00 PER SHARE ON WEDNESDAY, OCTOBER 6, 2021 8 DETERMINATION OF THE NUMBER OF BOARD Management No Action MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE ANNUAL GENERAL MEETING

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document CMMT PLEASE NOTE THAT RESOLUTIONS 9 TO 14 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND- BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSAL. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING 9 DETERMINATION OF THE FEES PAYABLE TO Management No Action MEMBERS OF THE BOARD OF DIRECTORS ELECTED BY THE ANNUAL GENERAL MEETING AND MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS ELECTED BY THE ANNUAL GENERAL MEETING 10.1 ELECTION OF THE MEMBER AND DEPUTIES OF Management No Action THE BOARD OF DIRECTORS: JON FREDRIK BAKSAAS 10.2 ELECTION OF THE MEMBER AND DEPUTIES OF Management No Action THE BOARD OF DIRECTORS: JAN CARLSON 10.3 ELECTION OF THE MEMBER AND DEPUTIES OF Management No Action THE BOARD OF DIRECTORS: NORA DENZEL 10.4 ELECTION OF THE MEMBER AND DEPUTIES OF Management No Action THE BOARD OF DIRECTORS: BORJE EKHOLM 10.5 ELECTION OF THE MEMBER AND DEPUTIES OF Management No Action THE BOARD OF DIRECTORS: ERIC A. ELZVIK 10.6 ELECTION OF THE MEMBER AND DEPUTIES OF Management No Action THE BOARD OF DIRECTORS: KURT JOFS 10.7 ELECTION OF THE MEMBER AND DEPUTIES OF Management No Action THE BOARD OF DIRECTORS: RONNIE LETEN 10.8 ELECTION OF THE MEMBER AND DEPUTIES OF Management No Action THE BOARD OF DIRECTORS: KRISTIN S. RINNE 10.9 ELECTION OF THE MEMBER AND DEPUTIES OF Management No Action THE BOARD OF DIRECTORS: HELENA STJERNHOLM 10.10 ELECTION OF THE MEMBER AND DEPUTIES OF Management No Action THE BOARD OF DIRECTORS: JACOB WALLENBERG 11 ELECTION OF THE CHAIR OF THE BOARD OF Management No Action DIRECTORS: THE NOMINATION COMMITTEE PROPOSES THAT RONNIE LETEN BE RE- ELECTED CHAIR OF THE BOARD OF DIRECTORS 12 DETERMINATION OF THE NUMBER OF Management No Action AUDITORS: ACCORDING TO THE ARTICLES OF ASSOCIATION, THE COMPANY SHALL HAVE NO LESS THAN ONE AND NO MORE THAN THREE REGISTERED PUBLIC ACCOUNTING FIRMS AS AUDITOR. THE NOMINATION COMMITTEE PROPOSES THAT THE COMPANY SHOULD HAVE ONE REGISTERED PUBLIC ACCOUNTING FIRM AS AUDITOR 13 DETERMINATION OF THE FEES PAYABLE TO THE Management No Action AUDITORS 14 ELECTION OF AUDITOR: IN ACCORDANCE WITH Management No Action THE RECOMMENDATION BY THE AUDIT AND COMPLIANCE COMMITTEE, THE NOMINATION COMMITTEE PROPOSES THAT DELOITTE AB BE APPOINTED AUDITOR FOR THE PERIOD FROM THE END OF THE ANNUAL GENERAL MEETING 2021 UNTIL THE END OF THE ANNUAL GENERAL MEETING 2022 (RE-ELECTION) 15 RESOLUTION ON AMENDMENTS TO THE Management No Action ARTICLES OF ASSOCIATION 16.1 LONG TERM VARIABLE COMPENSATION Management No Action PROGRAM 2021 ("LTV 2021"): RESOLUTION ON IMPLEMENTATION OF LTV 2021

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 16.2 LONG-TERM VARIABLE COMPENSATION Management No Action PROGRAM 2021 ("LTV 2021"): RESOLUTION ON TRANSFER OF TREASURY STOCK, DIRECTED SHARE ISSUE AND ACQUISITION OFFER FOR THE LTV 2021 16.3 LONG-TERM VARIABLE COMPENSATION Management No Action PROGRAM 2021 ("LTV 2021"): RESOLUTION ON EQUITY SWAP AGREEMENT WITH THIRD PARTY IN RELATION TO THE LTV 2021 17 RESOLUTION ON TRANSFER OF TREASURY Management No Action STOCK TO EMPLOYEES AND ON AN EXCHANGE IN RELATION TO THE EARLIER RESOLUTION ON THE LONG-TERM VARIABLE COMPENSATION PROGRAM 2020 18 RESOLUTION ON TRANSFER OF TREASURY Management No Action STOCK IN RELATION TO THE RESOLUTIONS ON THE ONGOING LONG-TERM VARIABLE COMPENSATION PROGRAMS 2018 AND 2019 CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND- PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW- ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.- ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS-DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO- BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW-ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED-MEMBER/ CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE-THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION- TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE-SEPARATE INSTRUCTIONS FROM YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE UNIVERSAL ENTERTAINMENT CORPORATION Security J94303104 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 30-Mar-2021 ISIN JP3126130008 Agenda 713684252 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item Proposal Proposed Vote For/Against by Management 1 Amend Articles to: Establish the Articles Related to Management For For Class Shares 2.1 Appoint a Director Fujimoto, Jun Management For For 2.2 Appoint a Director Tokuda, Hajime Management For For 2.3 Appoint a Director Okada, Takako Management For For 2.4 Appoint a Director Asano, Kenshi Management For For 2.5 Appoint a Director Otani, Yoshio Management For For 2.6 Appoint a Director Miyanaga, Masayoshi Management For For ROVIO ENTERTAINMENT CORP Security X7S6CG107 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 30-Mar-2021 ISIN FI4000266804 Agenda 713693605 - Management

Item Proposal Proposed Vote For/Against by Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH-SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD- STILL BE REQUIRED. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS Non-Voting 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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Non-Voting ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'- ONLY FOR RESOLUTION NUMBER 8a. THANK YOU 1 OPENING OF THE MEETING Non-Voting 2 THE CHAIRMAN OF THE ANNUAL GENERAL Non-Voting MEETING WILL BE SEPPO KYM L INEN,- ATTORNEY- AT-LAW. IN CASE SEPPO KYM L INEN IS PREVENTED FROM SERVING AS THE- CHAIRMAN OF THE ANNUAL GENERAL MEETING FOR A WEIGHTY REASON, THE BOARD OF- DIRECTORS WILL NAME ANOTHER PERSON IT

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document DEEMS MOST SUITABLE TO ACT AS THE- CHAIRMAN 3 THE PERSON TO SCRUTINIZE THE MINUTES AND Non-Voting TO VERIFY THE COUNTING OF VOTES WILL-BE THE COMPANY'S GENERAL COUNSEL MINNA RAITANEN. IN CASE MINNA RAITANEN WOULD- NOT BE ABLE TO ACT AS THE PERSON TO SCRUTINIZE THE MINUTES AND TO VERIFY THE- COUNTING OF VOTES FOR A WEIGHTY REASON, THE BOARD OF DIRECTORS WILL NAME- ANOTHER PERSON IT DEEMS MOST SUITABLE TO ACT IN THAT ROLE 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 THE SHAREHOLDERS WHO HAVE VOTED IN Non-Voting ADVANCE WITHIN THE ADVANCE VOTING PERIOD- AND WHO HAVE THE RIGHT TO PARTICIPATE IN THE MEETING PURSUANT TO CHAPTER 5- SECTIONS 6 AND 6A OF THE FINNISH COMPANIES ACT WILL BE RECORDED TO HAVE BEEN- REPRESENTED AT THE MEETING. THE LIST OF VOTES WILL BE ADOPTED ACCORDING TO-THE INFORMATION PROVIDED BY EUROCLEAR FINLAND LTD 6 AS PARTICIPATION IN THE ANNUAL GENERAL Non-Voting MEETING IS POSSIBLE ONLY IN ADVANCE,-THE ANNUAL REPORT PUBLISHED BY THE COMPANY ON 3 MARCH 2021, INCLUDING THE-COMPANY'S ANNUAL ACCOUNTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE-AUDITOR'S REPORT, WHICH, ONCE PUBLISHED, IS AVAILABLE ON THE COMPANY'S-WEBSITE AT- HTTPS://INVESTORS.ROVIO.COM/EN/RELEASES- EVENTS/GENERAL-MEETINGS/GENERAL- MEETIN-G- 2021 IS DEEMED TO HAVE BEEN PRESENTED TO THE ANNUAL GENERAL MEETING 7 ADOPTION OF THE FINANCIAL STATEMENTS Management No Action 8 THE DISTRIBUTABLE FUNDS OF ROVIO Management No Action ENTERTAINMENT CORPORATION AS AT DECEMBER 31, 2020 AMOUNTED TO EUR 185,326,802.90 INCLUDING THE PROFIT OF THE FINANCIAL PERIOD 2020 OF EUR 52,855,821.49. THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT A DIVIDEND OF EUR 0.12 PER SHARE BE PAID BY ROVIO ENTERTAINMENT CORPORATION BASED ON THE FINANCIAL STATEMENTS FOR THE YEAR 2020. BASED ON THE NUMBER OF SHARES OUTSTANDING AS AT 3 MARCH 2021 THE TOTAL AMOUNT OF THE PROPOSED DIVIDEND WOULD BE EUR 8,837,502.12. THE BOARD OF DIRECTORS PROPOSES THAT THE REMAINING PART OF THE DISTRIBUTABLE FUNDS BE RETAINED IN THE SHAREHOLDERS' EQUITY. DIVIDEND SHALL BE PAID TO SHAREHOLDERS WHO ON THE RECORD DATE OF THE DIVIDEND PAYMENT 1 APRIL 2021 ARE RECORDED IN THE COMPANY'S SHAREHOLDER REGISTER HELD BY EUROCLEAR FINLAND LTD. THE BOARD OF DIRECTORS PROPOSES THAT THE DIVIDEND BE PAID ON 12 APRIL 2021 8a AS THE BOARD OF DIRECTORS HAS PROPOSED Management No Action A DIVIDEND THAT IS BELOW THE AMOUNT OF A

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document MINORITY DIVIDEND SET OUT IN CHAPTER 13 SECTION 7 OF THE FINNISH COMPANIES ACT, SHAREHOLDERS HAVE THE RIGHT TO DEMAND A MINORITY DIVIDEND PURSUANT TO CHAPTER 13 SECTION 7 OF THE FINNISH COMPANIES ACT INSTEAD OF THE DIVIDEND PROPOSED BY THE BOARD OF DIRECTORS. THE MINORITY DIVIDEND MUST BE DISTRIBUTED TO ALL SHAREHOLDERS, IF A DEMAND TO THIS EFFECT IS SUPPORTED BY SHAREHOLDERS WHO HAVE AT LEAST ONE TENTH OF ALL SHARES. THE AMOUNT OF THE MINORITY DIVIDEND IS EUR 15,134 061,55 (BASED ON THE SITUATION ON THE DATE OF THIS NOTICE, APPROXIMATELY EUR 0.21 PER SHARE), WHICH CORRESPONDS TO 8 PERCENT OF THE EQUITY OF THE COMPANY. A SHAREHOLDER DEMANDING MINORITY DIVIDEND MAY VOTE FOR THE MINORITY DIVIDEND IN ADVANCE VOTING, AND NO SEPARATE DEMAND OR COUNTERPROPOSAL IS REQUIRED 9 RESOLUTION ON THE DISCHARGE OF THE Management No Action MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 AS PARTICIPATION IN THE ANNUAL GENERAL Management No Action MEETING IS POSSIBLE ONLY IN ADVANCE, THE REMUNERATION REPORT PUBLISHED BY A STOCK EXCHANGE RELEASE ON 3 MARCH 2021, IS DEEMED TO HAVE BEEN PRESENTED TO THE ANNUAL GENERAL MEETING. THE REMUNERATION REPORT IS, ONCE PUBLISHED, AVAILABLE ON THE COMPANY'S WEBSITE AT HTTPS://INVESTORS.ROVIO.COM/EN/RELEASES- EVENTS/GENERAL-MEETINGS/GENERAL- MEETING- 2021 11 THE BOARD OF DIRECTORS OF ROVIO Management No Action ENTERTAINMENT CORPORATION PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE REMUNERATION OF THE BOARD OF DIRECTORS REMAIN UNCHANGED AND THAT THE MEMBERS OF THE BOARD OF DIRECTORS BE PAID THE FOLLOWING MONTHLY REMUNERATION: EUR 9,500 FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS, EUR 7,500 FOR THE VICE CHAIRMAN OF THE BOARD AND EUR 5,000 FOR EACH OF THE OTHER MEMBERS OF THE BOARD OF DIRECTORS, AS WELL AS EUR 2,500 FOR THE CHAIRMAN OF THE AUDIT COMMITTEE AS ADDITIONAL MONTHLY COMPENSATION. IF THE CHAIRMAN OF THE AUDIT COMMITTEE IS THE CHAIRMAN OR VICE CHAIRMAN OF THE BOARD OF DIRECTORS NO ADDITIONAL COMPENSATION SHALL BE PAID. THE COMPANY SHALL COMPENSATE REASONABLE TRAVEL EXPENSES OF THE BOARD MEMBERS AND COMMITTEE MEMBERS ARISING FROM BOARD OR COMMITTEE WORK 12 THE BOARD OF DIRECTORS OF ROVIO Management No Action ENTERTAINMENT CORPORATION PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS BE SIX (6)

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 13 ELECTION OF MEMBERS AND CHAIRMAN AS Management No Action WELL AS VICE CHAIRMAN OF THE BOARD OF DIRECTORS: CAMILLA HED-WILSON, KIM IGNATIUS (CHAIRMAN), BJORN JEFFERY (VICE CHAIRMAN), JEFERSON VALADARES AND LEEMON AS DIRECTORS ELECT NIKLAS HED AS NEW DIRECTOR 14 ON THE RECOMMENDATION OF THE AUDIT Management No Action COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE AUDITOR'S FEES BE PAID ACCORDING TO THE AUDITOR'S REASONABLE INVOICE APPROVED BY THE COMPANY 15 ON THE RECOMMENDATION OF THE AUDIT Management No Action COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT AUDIT FIRM ERNST & YOUNG OY BE ELECTED AS THE COMPANY'S AUDITOR FOR THE TERM ENDING AT THE CLOSING OF THE ANNUAL GENERAL MEETING IN 2022. ERNST & YOUNG OY HAS ANNOUNCED THAT IT WILL APPOINT TERHI M KINEN, APA, AS THE PRINCIPALLY RESPONSIBLE AUDITOR 16 AUTHORIZING THE BOARD OF DIRECTORS TO Management No Action DECIDE ON THE REPURCHASE AND/OR ON THE ACCEPTANCE AS PLEDGE OF THE COMPANY'S OWN SHARES 17 AUTHORIZING THE BOARD OF DIRECTORS TO Management No Action DECIDE ON THE ISSUANCE OF SHARES AND THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES 18 ESTABLISHMENT OF A SHAREHOLDERS' Management No Action NOMINATION BOARD 19 CLOSING OF THE MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 526882 DUE TO RECEIPT OF- SPLITTING OF RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE- DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU TIM S.A. Security 88706T108 Meeting Type Annual Ticker Symbol TIMB Meeting Date 30-Mar-2021 ISIN US88706T1088 Agenda 935343828 - Management

Item Proposal Proposed Vote For/Against by Management A1 To resolve on the management's report and the Management For For financial statements of the Company for the fiscal year ended on December 31st, 2020. A2 To resolve on the management's proposal for the Management For For allocation of the results of the 2020 fiscal year and the distribution of dividends by the Company. A3 To resolve on the composition of the Board of Management For For Directors of the Company. A4 To resolve on the classification of the candidates for Management For For the positions of independent members of the Board of Directors according to the independence criteria of the Novo Mercado Regulations of B3 S.A. - Brasil Bolsa, Balcão ("Novo Mercado Regulations"): Flavia Maria

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Bittencourt, Gesner José de Oliveira Filho, Herculano Aníbal Alves, Nicandro Durante. A5 To elect the members of the Board of Directors of the Management For For Company by single group of candidates. Slate of candidates: Agostino Nuzzolo, Carlo Nardello, Elisabetta Paola Romano, Flavia Maria Bittencourt, Gesner José de Oliveira Filho, Herculano Aníbal Alves, Michele Valensise, Nicandro Durante, Pietro Labriola, Sabrina Di Bartolomeo A6 If one of the candidates that make up the chosen slate Management Against Against ceases to be part of it, can the votes corresponding to his shares continue to be cast on the chosen slate. A7 To resolve on the composition of the Fiscal Council of Management For For the Company. A8 To elect the effective and alternate members of the Management For For Fiscal Council by single slate of candidates. Slate of candidates: Walmir Urbano Kesseli (effective) /Heinz Egon Löwen (alternate) Josino de Almeida Fonseca (effective) / João Verner Juenemann (alternate) Jarbas Tadeu Barsanti Ribeiro (effective) / Anna Maria C. Gouvea Guimarães (alternate). A9 If one of the candidates leaves the single group to Management Against Against accommodate the election in a separate manner referred in Article 161, Paragraph 4, and Article 240 of Law Nr. 6,404/1976, the votes corresponding to your shares can still be given to the chosen group. A10 To resolve on the compensation proposal for the Management For For Company's management, members of Committees and members of the Fiscal Council of the Company for the 2021 fiscal year. E1 To resolve on the proposal for the extension of the Management For For Cooperation and Support Agreement, through the execution of its 14th amendment, to be entered into between Telecom Italia S.p.A., on the one hand, and the Company, on the other hand. E2 To resolve on the Company's Long-Term Incentive Management For For Plan proposal. E3 To resolve on the amendment and restatement of the Management For For Company's By- laws. DAIMLER AG Security D1668R123 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 31-Mar-2021 ISIN DE0007100000 Agenda 713616324 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document CMMT PLEASE NOTE THAT FOLLOWING THE Non-Voting AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN- COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH- REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE- RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE- INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE- REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD- MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS Non-Voting DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT- BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS- AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS- NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR- QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL CMMT FURTHER INFORMATION ON COUNTER Non-Voting PROPOSALS CAN BE FOUND DIRECTLY ON THE- ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE-APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A-MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING.- COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND Non-Voting STATUTORY REPORTS FOR FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND Management No Action DIVIDENDS OF EUR 1.35 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD Management No Action FOR FISCAL YEAR 2020

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 4 APPROVE DISCHARGE OF SUPERVISORY BOARD Management No Action FOR FISCAL YEAR 2020 5.1 RATIFY KPMG AG AS AUDITORS FOR FISCAL Management No Action YEAR 2021 5.2 RATIFY KPMG AG AS AUDITORS FOR THE 2022 Management No Action INTERIM FINANCIAL STATEMENTS UNTIL THE 2022 AGM 5.3 RATIFY KPMG AG AS AUDITORS OF THE FINAL Management No Action BALANCE SHEETS REQUIRED UNDER THE GERMAN REORGANIZATION ACT 6.1 ELECT ELIZABETH CENTONI TO THE Management No Action SUPERVISORY BOARD 6.2 ELECT BEN VAN BEURDEN TO THE Management No Action SUPERVISORY BOARD 6.3 ELECT MARTIN BRUDERMUELLER TO THE Management No Action SUPERVISORY BOARD 7 APPROVE REMUNERATION OF SUPERVISORY Management No Action BOARD 8 AMEND ARTICLES RE: PARTICIPATION OF Management No Action SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 9 AMEND ARTICLES RE: PLACE OF JURISDICTION Management No Action CMMT 24 FEB 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU- DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 22 FEB 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 24 FEB 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE- SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED MEMBER/ CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE-

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 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 TELECOM ITALIA SPA Security T92778108 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 31-Mar-2021 ISIN IT0003497168 Agenda 713694467 - Management

Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER Non-Voting DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK- YOU. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS Non-Voting 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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 529788 DUE TO SPLITTING-OF RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU O.1 ACCEPT FINANCIAL STATEMENTS AND Management No Action STATUTORY REPORTS O.2 APPROVE ALLOCATION OF INCOME Management No Action O.3 APPROVE REMUNERATION POLICY Management No Action O.4 APPROVE SECOND SECTION OF THE Management No Action REMUNERATION REPORT O.5 FIX NUMBER OF DIRECTORS Management No Action O.6 FIX BOARD TERMS FOR DIRECTORS Management No Action CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS DIRECTORS THERE- IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document THE MEETING. THE STANDING-INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF-ELECTION OF DIRECTORS. THANK YOU O.7.1 TO APPOINT THE BOARD OF DIRECTORS. TO Management No Action APPOINT DIRECTORS. LIST PRESENTED BY THE BOARD OF DIRECTORS. SALVATORE ROSSI, LUIGI GUBITOSI, PAOLA BONOMO, FRANCK CADORET, LUCA DE MEO, ARNAUD DE PUYFONTAINE, CRISTIANA FALCONE, GIOVANNI GORNO TEMPINI, MARELLA MORETTI, ILARIA ROMAGNOLI O.7.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS. TO APPOINT DIRECTORS. LIST PRESENTED BY A GROUP OF SGRS: MAURIZIO CARLI, PAOLA SAPIENZA, FEDERICO FERRO LUZZI, PAOLA CAMAGNI, PAOLO BOCCARDELLI O.8 APPROVE REMUNERATION OF DIRECTORS Management No Action CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON-THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS- MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR- ONLY 1 OF THE 3 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR- ABSTAIN THANK YOU O.9.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS. TO APPOINT THE EFFECTIVE AND ALTERNATE AUDITORS. LIST PRESENTED BY VIVENDI. EFFECTIVE AUDITORS: ANGELO ROCCO BONISSONI FRANCESCA DI DONATO, MASSIMO GAMBINI, GIULIA DE MARTINO, FRANCESCO SCHIAVONE PANNI, ALTERNATE AUDITORS: FRANCO MAURIZIO LAGRO, ILARIA ANTONELLA BELLUCO O.9.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS. TO APPOINT THE EFFECTIVE AND ALTERNATE AUDITORS. LIST PRESENTED BY A GROUP OF SGRS. EFFECTIVE AUDITORS: FRANCESCO FALLACARA, ANNA DORO, FRANCESCO VELLA, ALTERNATE AUDITORS: PAOLO PRANDI, LAURA FIORDELISI O.9.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS. TO APPOINT THE EFFECTIVE AND ALTERNATE AUDITORS. LIST PRESENTED BY CASSA DEPOSITI E PRESTITI. EFFECTIVE AUDITORSFRANCO LUCIANO TUTINO, INES GANDINI, ALTERNATE AUDITORS: STEFANO FIORINI, MARIA SARDELLI O.10A PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action SHAREHOLDER PROPOSAL: APPOINT ANGELO ROCCO BONISSONI AS CHAIRMAN OF INTERNAL STATUTORY AUDITORS SHAREHOLDER PROPOSAL SUBMITTED BY A GROUP OF FUND MANAGERS AND SICAVS

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document O.10B PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action SHAREHOLDER PROPOSAL: APPOINT FRANCESCO FALLACARA AS CHAIRMAN OF INTERNAL STATUTORY AUDITORS SHAREHOLDER PROPOSAL SUBMITTED BY CASSA DEPOSITI E PRESTITI SPA O.10C PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action SHAREHOLDER PROPOSAL: APPOINT FRANCO LUCIANO TUTINO AS CHAIRMAN OF INTERNAL STATUTORY AUDITORS SHAREHOLDER PROPOSAL SUBMITTED BY VIVENDI SA O.11 APPROVE INTERNAL AUDITORS' REMUNERATION Management No Action DEUTSCHE TELEKOM AG Security D2035M136 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 01-Apr-2021 ISIN DE0005557508 Agenda 713657762 - Management

Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS Non-Voting 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 FROM 10TH FEBRUARY, BROADRIDGE WILL Non-Voting CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE- AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE Non-Voting AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN- COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH- REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE- RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE- INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE- REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD- MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS Non-Voting DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT- BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS- AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS- NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR- QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL CMMT FURTHER INFORMATION ON COUNTER Non-Voting PROPOSALS CAN BE FOUND DIRECTLY ON THE- ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE-APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A-MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING.- COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND Non-Voting STATUTORY REPORTS FOR FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND Management No Action DIVIDENDS OF EUR 0.60 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD Management No Action FOR FISCAL YEAR 2020 4 APPROVE DISCHARGE OF SUPERVISORY BOARD Management No Action FOR FISCAL YEAR 2020 5.1 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Management No Action AUDITORS FOR FISCAL YEAR 2021 5.2 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Management No Action AUDITORS FOR THE 2021 INTERIM FINANCIAL STATEMENTS 5.3 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Management No Action AUDITORS FOR THE FIRST QUARTER OF FISCAL YEAR 2021 5.4 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Management No Action AUDITORS FOR THE THIRD QUARTER OF FISCAL YEAR 2021 AND FIRST QUARTER OF FISCAL YEAR 2022 6 ELECT HELGA JUNG TO THE SUPERVISORY Management No Action BOARD 7 AUTHORIZE SHARE REPURCHASE PROGRAM Management No Action AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 8 AUTHORIZE USE OF FINANCIAL DERIVATIVES Management No Action WHEN REPURCHASING SHARES 9 APPROVE REMUNERATION POLICY Management No Action 10 APPROVE REMUNERATION OF SUPERVISORY Management No Action BOARD 11 PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL SUBMITTED BY DEUTSCHE

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document SCHUTZVEREINIGUNG FUER WERTPAPIERBESITZ E.V. (DSW): AMEND ARTICLES RE: SHAREHOLDERS' RIGHT TO PARTICIPATION DURING THE VIRTUAL MEETING CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 522716 DUE TO RECEIPT OF- ADDITIONAL RESOLUTION 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE- DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND- PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW- ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.- ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS-DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO- BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW-ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED-MEMBER/ CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE-THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION- TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE-SEPARATE INSTRUCTIONS FROM YOU CMMT 16 MAR 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 16 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU- DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU DEUTSCHE TELEKOM AG Security 251566105 Meeting Type Annual Ticker Symbol DTEGY Meeting Date 01-Apr-2021 ISIN US2515661054 Agenda 935350417 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item Proposal Proposed Vote For/Against by Management 2. Resolution on the appropriation of net income. Management For 3. Resolution on the approval of the actions of the Management For members of the Board of Management for the 2020 financial year. 4. Resolution on the approval of the actions of the Management For members of the Supervisory Board for the 2020 financial year. 5a. PricewaterhouseCoopers GmbH Management For Wirtschaftsprüfungsgesellschaft, Frankfurt am Main, shall be appointed independent auditor and Group auditor for the 2021 financial year. 5b. PricewaterhouseCoopers GmbH Management For Wirtschaftsprüfungsgesellschaft, Frankfurt am Main, shall, in addition, be appointed independent auditor to review the condensed financial statements and the interim management report (Section 115 (5) German Securities Trading Act (Wertpapierhandelsgesetz - WpHG) in the 2021 financial year. 5c. The appointment of Ernst & Young GmbH Management For Wirtschaftsprüfungsgesellschaft, Stuttgart, resolved by the shareholders meeting on June 19, 2020 under agenda item 8, as independent auditor for any review of additional interim financial reports (Section 115 (7) German Securities Trading Act) in the first quarter of the 2021 financial year is repealed; instead, PricewaterhouseCoopers GmbH Wirtschaftsprüfungsgesellschaft, Frankfurt am Main, is appointed ...(due to space limits, see proxy statement for full proposal). 5d. PricewaterhouseCoopers GmbH Management For Wirtschaftsprüfungsgesellschaft, Frankfurt am Main, is also appointed as independent auditor for any review of additional interim financial reports (Section 115 (7) German Securities Trading Act) in the third quarter of the 2021 financial year and the first quarter of the 2022 financial year. 6. Election of a Supervisory Board member. Management For 7. Resolution on the authorization to acquire and use Management For own shares with possible exclusion of subscription rights and any right to tender shares as well as of the option to redeem own shares, reducing the capital stock. 8. Resolution on the authorization to use equity Management For derivatives to acquire own shares with possible exclusion of any right to tender shares. 9. Resolution on the approval of the compensation Management For system for the Board of Management members. 10. Resolution on the compensation of Supervisory Board Management For members. 11. Additional item on the agenda at the request of a Shareholder For shareholder: Resolution on the amendment of Section 16 (3) of the Articles of Incorporation of Deutsche Telekom AG. DEUTSCHE TELEKOM AG Security 251566105 Meeting Type Annual Ticker Symbol DTEGY Meeting Date 01-Apr-2021 ISIN US2515661054 Agenda 935353449 - Management

Item Proposal Proposed Vote For/Against by Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2. Resolution on the appropriation of net income. Management No Action 3. Resolution on the approval of the actions of the Management No Action members of the Board of Management for the 2020 financial year. 4. Resolution on the approval of the actions of the Management No Action members of the Supervisory Board for the 2020 financial year. 5a. PricewaterhouseCoopers GmbH Management No Action Wirtschaftsprüfungsgesellschaft, Frankfurt am Main, shall be appointed independent auditor and Group auditor for the 2021 financial year. 5b. PricewaterhouseCoopers GmbH Management No Action Wirtschaftsprüfungsgesellschaft, Frankfurt am Main, shall, in addition, be appointed independent auditor to review the condensed financial statements and the interim management report (Section 115 (5) German Securities Trading Act (Wertpapierhandelsgesetz - WpHG) in the 2021 financial year. 5c. The appointment of Ernst & Young GmbH Management No Action Wirtschaftsprüfungsgesellschaft, Stuttgart, resolved by the shareholders meeting on June 19, 2020 under agenda item 8, as independent auditor for any review of additional interim financial reports (Section 115 (7) German Securities Trading Act) in the first quarter of the 2021 financial year is repealed; instead, PricewaterhouseCoopers GmbH Wirtschaftsprüfungsgesellschaft, Frankfurt am Main, is appointed ...(due to space limits, see proxy statement for full proposal). 5d. PricewaterhouseCoopers GmbH Management No Action Wirtschaftsprüfungsgesellschaft, Frankfurt am Main, is also appointed as independent auditor for any review of additional interim financial reports (Section 115 (7) German Securities Trading Act) in the third quarter of the 2021 financial year and the first quarter of the 2022 financial year. 6. Election of a Supervisory Board member. Management No Action 7. Resolution on the authorization to acquire and use Management No Action own shares with possible exclusion of subscription rights and any right to tender shares as well as of the option to redeem own shares, reducing the capital stock. 8. Resolution on the authorization to use equity Management No Action derivatives to acquire own shares with possible exclusion of any right to tender shares. 9. Resolution on the approval of the compensation Management No Action system for the Board of Management members. 10. Resolution on the compensation of Supervisory Board Management No Action members. 11. Additional item on the agenda at the request of a Shareholder No Action shareholder: Resolution on the amendment of Section 16 (3) of the Articles of Incorporation of Deutsche Telekom AG. SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Security 806857108 Meeting Type Annual Ticker Symbol SLB Meeting Date 07-Apr-2021 ISIN AN8068571086 Agenda 935338170 - Management

Item Proposal Proposed Vote For/Against by Management 1.1 Election of Director: Patrick de La Chevardière Management For For 1.2 Election of Director: Miguel M. Galuccio Management For For

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.3 Election of Director: Olivier Le Peuch Management For For 1.4 Election of Director: Tatiana A. Mitrova Management For For 1.5 Election of Director: Maria M. Hanssen Management For For 1.6 Election of Director: Mark G. Papa Management For For 1.7 Election of Director: Henri Seydoux Management For For 1.8 Election of Director: Jeff W. Sheets Management For For 2. Approval of the advisory resolution to approve our Management For For executive compensation. 3. Approval of our consolidated balance sheet as of Management 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 Management For For PricewaterhouseCoopers LLP as our independent auditors for 2021. 5. Approval of an amendment and restatement of the Management For For 2017 Schlumberger Omnibus Stock Incentive Plan. 6. Approval of an amendment and restatement of the Management For For Schlumberger Discounted Stock Purchase Plan. 7. Approval of an amendment and restatement of the Management For For 2004 Stock and Deferral Plan for Non-Employee Directors. ADVANCED MICRO DEVICES, INC. Security 007903107 Meeting Type Special Ticker Symbol AMD Meeting Date 07-Apr-2021 ISIN US0079031078 Agenda 935345810 - Management

Item Proposal Proposed Vote For/Against by Management 1. Approve the issuance of shares of common stock, par Management For For value $0.01 per share, of AMD to the stockholders of Xilinx, Inc. ("Xilinx") in connection with the merger contemplated by the Agreement and Plan of Merger, dated October 26, 2020, as it may be amended from time to time, by and among AMD, Thrones Merger Sub, Inc., a wholly owned subsidiary of AMD, and Xilinx (the "AMD share issuance proposal"). 2. Approve the adjournment of the Special Meeting, if Management For For necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the AMD share issuance proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to the stockholders of AMD. DAVIDE CAMPARI-MILANO N.V. Security N24565108 Meeting Type Ordinary General Meeting Ticker Symbol Meeting Date 08-Apr-2021 ISIN NL0015435975 Agenda 713632013 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU O.1 OPENING Non-Voting O.2.a 2020 ANNUAL REPORT Non-Voting O.2.b REMUNERATION REPORT Management No Action O.2.c SUBSTANTIAL CHANGE IN THE CORPORATE Non-Voting GOVERNANCE O.2.d TO APPROVE THE ADOPTION OF 2020 ANNUAL Management No Action ACCOUNTS O.3.a POLICY ON ADDITIONS TO RESERVES AND Non-Voting DIVIDENDS O.3.b TO DETERMINE AND TO DISTRIBUTE DIVIDEND Management No Action O.4.a RELEASE FROM LIABILITY OF THE EXECUTIVE Management No Action DIRECTORS O.4.b RELEASE FROM LIABILITY OF NON-EXECUTIVE Management No Action DIRECTORS O.5 TO APPROVE A STOCK OPTION PLAN FOR Management No Action EMPLOYEES O.6 TO APPROVE AN EXTRA MILE BONUS PLAN Management No Action O.7 TO APPROVE A STOCK OPTION PLAN PURSUANT Management No Action TO ART.114-BIS OF ITALIAN LEGISLATIVE DECREE NO. 58/98 O.8 TO AUTHORIZE THE BOARD OF DIRECTORS TO Management No Action REPURCHASE OWN SHARES OF THE COMPANY O.9 TO CONFIRM THE APPOINTMENT OF ERNST & Management No Action YOUNG ACCOUNTANTS LLP AS INDEPENDENT EXTERNAL AUDITOR ENTRUSTED WITH THE AUDIT OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2021 CMMT 01 MAR 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 03 MAR 2021: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM AGM TO OGM. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU H.B. FULLER COMPANY Security 359694106 Meeting Type Annual Ticker Symbol FUL Meeting Date 08-Apr-2021 ISIN US3596941068 Agenda 935336772 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Thomas W. Handley For For 2 Maria Teresa Hilado For For 3 Ruth S. Kimmelshue For For 2. A non-binding advisory vote to approve the Management For For compensation of our named executive officers as disclosed in the Proxy Statement.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3. The ratification of the appointment of Ernst & Young Management For For LLP as H.B. Fuller's independent registered public accounting firm for the fiscal year ending November 27, 2021. 4. The approval of the amendment and restatement of Management Against Against the H.B. Fuller Company 2020 Master Incentive Plan to increase shares and adopt certain other amendments. JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS) Security G50764102 Meeting Type Special General Meeting Ticker Symbol Meeting Date 12-Apr-2021 ISIN BMG507641022 Agenda 713724044 - Management

Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 534087 DUE TO RECEIPT OF- UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE- DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE- REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE- EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND- YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE- ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS- SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting DISSENTER'S RIGHTS, PLEASE REFER TO-THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS 1 APPROVE THE AMALGAMATION AGREEMENT Management No Action TELESITES SAB DE CV Security P90355135 Meeting Type Ordinary General Meeting Ticker Symbol Meeting Date 12-Apr-2021 ISIN MX01SI080038 Agenda 713735465 - Management

Item Proposal Proposed Vote For/Against by Management 1 APPROVE COMPANY'S RESTRUCTURING PLAN Management No Action 2 AUTHORIZE BOARD TO RATIFY AND EXECUTE Management No Action APPROVED RESOLUTIONS CMMT 30 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING-TYPE 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 SWEDISH MATCH AB Security W92277115 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 13-Apr-2021 ISIN SE0000310336 Agenda 713666242 - Management

Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 526921 DUE TO CHANGE IN-VOTING

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document STATUS FOR RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.-THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT Non-Voting AS AN AGAINST VOTE IF THE MEETING- REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING Non-Voting REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS Non-Voting 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 1 ELECTION OF THE CHAIRMAN OF THE MEETING Non-Voting 2 PREPARATION AND APPROVAL OF THE VOTING Non-Voting LIST 3 ELECTION OF TWO PERSONS TO VERIFY THE Non-Voting MINUTES: PETER LUNDKVIST AND FILIPPA- GERSTADT 4 DETERMINATION OF WHETHER THE MEETING Non-Voting HAS BEEN DULY CONVENED 5 APPROVAL OF THE AGENDA Non-Voting 6 RESOLUTION ON THE REMUNERATION REPORT Management No Action 7 RESOLUTION ON ADOPTION OF THE INCOME Management No Action STATEMENT AND BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 8 RESOLUTION REGARDING ALLOCATION OF THE Management No Action COMPANY'S PROFIT IN ACCORDANCE WITH THE

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document ADOPTED BALANCE SHEET AND RESOLUTION ON A RECORD DAY FOR DIVIDEND 9.A RESOLUTION REGARDING DISCHARGE FROM Management No Action LIABILITY IN RESPECT OF THE BOARD MEMBER FOR 2020: CHARLES A. BLIXT 9.B RESOLUTION REGARDING DISCHARGE FROM Management No Action LIABILITY IN RESPECT OF THE BOARD MEMBER FOR 2020: ANDREW CRIPPS 9.C RESOLUTION REGARDING DISCHARGE FROM Management No Action LIABILITY IN RESPECT OF THE BOARD MEMBER FOR 2020: JACQUELINE HOOGERBRUGGE 9.D RESOLUTION REGARDING DISCHARGE FROM Management No Action LIABILITY IN RESPECT OF THE BOARD MEMBER FOR 2020: CONNY CARLSSON 9.E RESOLUTION REGARDING DISCHARGE FROM Management No Action LIABILITY IN RESPECT OF THE BOARD MEMBER FOR 2020: ALEXANDER LACIK 9.F RESOLUTION REGARDING DISCHARGE FROM Management No Action LIABILITY IN RESPECT OF THE BOARD MEMBER FOR 2020: PAULINE LINDWALL 9.G RESOLUTION REGARDING DISCHARGE FROM Management No Action LIABILITY IN RESPECT OF THE BOARD MEMBER FOR 2020: WENCHE ROLFSEN 9.H RESOLUTION REGARDING DISCHARGE FROM Management No Action LIABILITY IN RESPECT OF THE BOARD MEMBER FOR 2020: JOAKIM WESTH 9.I RESOLUTION REGARDING DISCHARGE FROM Management No Action LIABILITY IN RESPECT OF THE BOARD MEMBER FOR 2020: PATRIK ENGELBREKTSSON 9.J RESOLUTION REGARDING DISCHARGE FROM Management No Action LIABILITY IN RESPECT OF THE BOARD MEMBER FOR 2020: PAR-OLA OLAUSSON 9.K RESOLUTION REGARDING DISCHARGE FROM Management No Action LIABILITY IN RESPECT OF THE BOARD MEMBER FOR 2020: DRAGAN POPOVIC 9.L RESOLUTION REGARDING DISCHARGE FROM Management No Action LIABILITY IN RESPECT OF THE PRESIDENT FOR 2020: LARS DAHLGREN (AS THE PRESIDENT) 10 RESOLUTION REGARDING THE NUMBER OF Management No Action MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE MEETING: EIGHT CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 14 ARE Non-Voting PROPOSED BY NOMINATING COMMITTEE-AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION REGARDING REMUNERATION TO Management No Action THE MEMBERS OF THE BOARD OF DIRECTORS 12.A RE- ELECTION OF BOARD MEMBER: CHARLES A. Management No Action BLIXT 12.B RE- ELECTION OF BOARD MEMBER: ANDREW Management No Action CRIPPS 12.C RE- ELECTION OF BOARD MEMBER: JACQUELINE Management No Action HOOGERBRUGGE 12.D RE- ELECTION OF BOARD MEMBER: CONNY Management No Action CARLSSON 12.E RE- ELECTION OF BOARD MEMBER: ALEXANDER Management No Action LACIK 12.F RE- ELECTION OF BOARD MEMBER: PAULINE Management No Action LINDWALL 12.G RE- ELECTION OF BOARD MEMBER: WENCHE Management No Action ROLFSEN

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 12.H RE- ELECTION OF BOARD MEMBER: JOAKIM Management No Action WESTH 12.I RE-ELECTION OF THE CHAIRMAN OF THE Management No Action BOARD: CONNY KARLSSON 12.J RE-ELECTION OF THE DEPUTY CHAIRMAN OF Management No Action THE BOARD: ANDREW CRIPPS 13 RESOLUTION REGARDING THE NUMBER OF Management No Action AUDITORS 14 RESOLUTION REGARDING REMUNERATION TO Management No Action THE AUDITOR 15 ELECTION OF AUDITOR: THE NOMINATING Management No Action COMMITTEE PROPOSES THAT THE NUMBER OF AUDITORS SHALL BE ONE WITH NO DEPUTY AUDITOR AND THAT THE AUDITOR COMPANY DELOITTE AB SHALL BE ELECTED AS AUDITOR FOR THE PERIOD AS OF THE END OF THE ANNUAL GENERAL MEETING 2021 UNTIL THE END OF THE ANNUAL GENERAL MEETING 2022 16.A RESOLUTION REGARDING: THE REDUCTION OF Management No Action THE SHARE CAPITAL BY MEANS OF WITHDRAWAL OF REPURCHASED SHARES 16.B RESOLUTION REGARDING: BONUS ISSUE Management No Action 17 RESOLUTION REGARDING AUTHORIZATION OF Management No Action THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITIONS OF SHARES IN THE COMPANY 18 RESOLUTION REGARDING AUTHORIZATION OF Management No Action THE BOARD OF DIRECTORS TO RESOLVE ON TRANSFER OF SHARES IN THE COMPANY 19 RESOLUTION REGARDING AUTHORIZATION OF Management No Action THE BOARD OF DIRECTORS TO ISSUE NEW SHARES 20.A RESOLUTION ON: AMENDMENT OF THE Management No Action ARTICLES OF ASSOCIATION 20.B RESOLUTION ON: A SPLIT OF THE COMPANY'S Management No Action SHARES (SHARE SPLIT) 21 RESOLUTION ON AMENDMENT OF THE Management No Action ARTICLES OF ASSOCIATION CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND- PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW- ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.- ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS-DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO- BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW-ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED-MEMBER/ CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE-THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION- TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document FOR-FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE-SEPARATE INSTRUCTIONS FROM YOU THE BANK OF NEW YORK MELLON CORPORATION Security 064058100 Meeting Type Annual Ticker Symbol BK Meeting Date 13-Apr-2021 ISIN US0640581007 Agenda 935338132 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Linda Z. Cook Management For For 1B. Election of Director: Joseph J. Echevarria Management For For 1C. Election of Director: Thomas P. "Todd" Gibbons Management For For 1D. Election of Director: M. Amy Gilliland Management For For 1E. Election of Director: Jeffrey A. Goldstein Management For For 1F. Election of Director: K. Guru Gowrappan Management For For 1G. Election of Director: Ralph Izzo Management For For 1H. Election of Director: Edmund F. "Ted" Kelly Management For For 1I. Election of Director: Elizabeth E. Robinson Management For For 1J. Election of Director: Samuel C. Scott III Management For For 1K. Election of Director: Frederick O. Terrell Management For For 1L. Election of Director: Alfred W. "Al" Zollar Management For For 2. Advisory resolution to approve the 2020 Management For For compensation of our named executive officers. 3. Ratification of KPMG LLP as our independent auditor Management For For for 2021. 4. Stockholder proposal regarding stockholder requests Shareholder Against For for a record date to initiate written consent. AIRBUS SE Security N0280G100 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 14-Apr-2021 ISIN NL0000235190 Agenda 713648472 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document REPORT BY THE BOARD OF DIRECTORS IN RESPECT OF THE: POLICY ON DIVIDEND 3 DISCUSSION OF ALL AGENDA ITEMS Non-Voting 4.1 VOTE ON THE RESOLUTION IN RESPECT OF Management No Action THE: ADOPTION OF THE AUDITED ACCOUNTS FOR THE FINANCIAL YEAR 2020 4.2 VOTE ON THE RESOLUTION IN RESPECT OF Management No Action THE: RELEASE FROM LIABILITY OF THE NON- EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS 4.3 VOTE ON THE RESOLUTION IN RESPECT OF Management No Action THE: RELEASE FROM LIABILITY OF THE EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS 4.4 VOTE ON THE RESOLUTION IN RESPECT OF Management No Action THE: RENEWAL OF THE APPOINTMENT OF ERNST & YOUNG ACCOUNTANTS LLP AS AUDITOR FOR THE FINANCIAL YEAR 2021 4.5 VOTE ON THE RESOLUTION IN RESPECT OF Management No Action THE: APPROVAL, AS AN ADVISORY VOTE, OF THE IMPLEMENTATION OF THE REMUNERATION POLICY FOR THE FINANCIAL YEAR 2020 4.6 VOTE ON THE RESOLUTION IN RESPECT OF Management No Action THE: RENEWAL OF THE APPOINTMENT OF MR. RENE OBERMANN AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS 4.7 VOTE ON THE RESOLUTION IN RESPECT OF Management No Action THE: RENEWAL OF THE APPOINTMENT OF MS. AMPARO MORALEDA AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS 4.8 VOTE ON THE RESOLUTION IN RESPECT OF Management No Action THE: RENEWAL OF THE APPOINTMENT OF MR. VICTOR CHU AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS 4.9 VOTE ON THE RESOLUTION IN RESPECT OF Management No Action THE: RENEWAL OF THE APPOINTMENT OF MR. JEAN- PIERRE CLAMADIEU AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS 4.10 VOTE ON THE RESOLUTION IN RESPECT OF Management No Action THE: DELEGATION TO THE BOARD OF DIRECTORS OF POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF EMPLOYEE SHARE OWNERSHIP PLANS AND SHARE-RELATED LONG-TERM INCENTIVE PLANS 4.11 VOTE ON THE RESOLUTION IN RESPECT OF Management No Action THE: DELEGATION TO THE BOARD OF DIRECTORS OF POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF FUNDING (OR ANY OTHER CORPORATE PURPOSE ) THE COMPANY AND ITS GROUP COMPANIES 4.12 VOTE ON THE RESOLUTION IN RESPECT OF Management No Action THE: RENEWAL OF THE AUTHORISATION FOR

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document THE BOARD OF DIRECTORS TO REPURCHASE UP TO 10% OF THE COMPANY'S ISSUED SHARE CAPITAL 4.13 VOTE ON THE RESOLUTION IN RESPECT OF Management No Action THE: CANCELLATION OF SHARES REPURCHASED BY THE COMPANY 5 CLOSING OF THE MEETING Non-Voting CMMT 05 MAR 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 05 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU- DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU KONINKLIJKE KPN NV Security N4297B146 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 14-Apr-2021 ISIN NL0000009082 Agenda 713650706 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 6. PROPOSAL TO DETERMINE THE DIVIDEND OVER Management No Action THE FISCAL YEAR 2020: EUR 13.00 PER SHARE 7. PROPOSAL TO DISCHARGE THE MEMBERS OF Management No Action THE BOARD OF MANAGEMENT FROM LIABILITY 8. PROPOSAL TO DISCHARGE THE MEMBERS OF Management No Action THE SUPERVISORY BOARD FROM LIABILITY 9. PROPOSAL TO APPOINT THE EXTERNAL Management No Action AUDITOR FOR THE FISCAL YEAR 2022: ERNST AND YOUNG ACCOUNTANTS LLP 10. OPPORTUNITY TO MAKE RECOMMENDATIONS Non-Voting FOR THE APPOINTMENT OF MEMBERS OF THE- SUPERVISORY BOARD 11. PROPOSAL TO APPOINT MR. E.J.C. OVERBEEK Management No Action AS MEMBER OF THE SUPERVISORY BOARD 12. PROPOSAL TO APPOINT MR. G.J.A. VAN DE AAST Management No Action AS MEMBER OF THE SUPERVISORY BOARD 13. ANNOUNCEMENT CONCERNING VACANCIES IN Non-Voting THE SUPERVISORY BOARD ARISING IN 2022 14. PROPOSAL TO AUTHORIZE THE BOARD OF Management No Action MANAGEMENT TO RESOLVE THAT THE COMPANY MAY ACQUIRE ITS OWN SHARES 15. PROPOSAL TO REDUCE THE CAPITAL BY Management No Action CANCELLING OWN SHARES 16. PROPOSAL TO DESIGNATE THE BOARD OF Management No Action MANAGEMENT AS THE COMPETENT BODY TO ISSUE ORDINARY SHARES 17. PROPOSAL TO DESIGNATE THE BOARD OF Management No Action MANAGEMENT AS THE COMPETENT BODY TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON ISSUING ORDINARY SHARES 18. ANY OTHER BUSINESS Non-Voting 19. VOTING RESULTS AND CLOSURE OF THE Non-Voting MEETING CMMT 26 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTIONS 9 AND 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE-DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.-THANK YOU SULZER AG Security H83580284 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 14-Apr-2021 ISIN CH0038388911 Agenda 713717102 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 534649 DUE TO SPLITTING-OF RES 5.1 AND 6.1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1.1 BUSINESS REVIEW, FINANCIAL STATEMENTS OF Management No Action SULZER LTD AND CONSOLIDATED FINANCIAL STATEMENTS 2020, REPORTS OF THE AUDITORS 1.2 ADVISORY VOTE ON THE COMPENSATION Management No Action REPORT 2020 2 APPROPRIATION OF NET PROFITS: CHF 4.00 PER Management No Action SHARE 3 DISCHARGE COMPENSATION OF THE MEMBERS Management No Action OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 4.1 APPROVAL OF THE MAXIMUM AGGREGATE Management No Action AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS 4.2 APPROVAL OF THE MAXIMUM AGGREGATE Management No Action AMOUNT OF COMPENSATION OF THE EXECUTIVE COMMITTEE 5.1 RE-ELECTION OF MR. PETER LOESCHER AS Management No Action MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS 5.2.1 RE-ELECTIONS OF THE MEMBER OF THE BOARD Management No Action OF DIRECTORS: MRS. HANNE BIRGITTE BREINBJERG SORENSEN 5.2.2 RE-ELECTIONS OF THE MEMBER OF THE BOARD Management No Action OF DIRECTORS: MR. MATTHIAS BICHSEL 5.2.3 RE-ELECTIONS OF THE MEMBER OF THE BOARD Management No Action OF DIRECTORS: MR. MIKHAIL LIFSHITZ 5.2.4 RE-ELECTIONS OF THE MEMBER OF THE BOARD Management No Action OF DIRECTORS: MR. ALEXEY MOSKOV 5.2.5 RE-ELECTIONS OF THE MEMBER OF THE BOARD Management No Action OF DIRECTORS: MR. GERHARD ROISS 5.3.1 ELECTION OF NEW MEMBER: MRS. SUZANNE Management No Action THOMA 5.3.2 ELECTION OF NEW MEMBER: MR. DAVID Management No Action METZGER 6.1.1 RE-ELECTION OF THREE MEMBER OF THE Management No Action REMUNERATION COMMITTEE: MRS. HANNE BIRGITTE BREINBJERG SORENSEN 6.1.2 RE-ELECTION OF THREE MEMBER OF THE Management No Action REMUNERATION COMMITTEE: MR. GERHARD ROISS 6.2 ELECTION OF A NEW MEMBER TO THE Management No Action REMUNERATION COMMITTEE: SUZANNE THOMA

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 7 RE-ELECTION OF THE AUDITORS: KPMG LTD., Management No Action ZURICH 8 RE-ELECTION OF THE INDEPENDENT PROXY: Management No Action PROXY VOTING SERVICES GMBH, ZURICH 9 INTRODUCTION OF CONDITIONAL SHARE Management No Action CAPITAL CMMT 23 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. JULIUS BAER GRUPPE AG Security H4414N103 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 14-Apr-2021 ISIN CH0102484968 Agenda 713719891 - Management

Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER Non-Voting DETAILS ARE REQUIRED FOR THIS MEETING. IF- NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE- REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE- REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A- REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE 1.1 FINANCIAL STATEMENTS AND CONSOLIDATED Management No Action FINANCIAL STATEMENTS FOR THE YEAR 2020 1.2 CONSULTATIVE VOTE ON THE REMUNERATION Management No Action REPORT 2020 2 APPROPRIATION OF DISPOSABLE PROFIT: Management No Action DISSOLUTION AND DISTRIBUTION OF STATUTORY CAPITAL RESERVE 3 DISCHARGE OF THE MEMBERS OF THE BOARD Management No Action OF DIRECTORS AND OF THE EXECUTIVE BOARD 4.1 APPROVAL OF THE COMPENSATION OF THE Management No Action BOARD OF DIRECTORS: MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE COMING TERM OF OFFICE (AGM 2021 TO AGM 2022)

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 4.2.1 APPROVAL OF THE COMPENSATION OF THE Management No Action EXECUTIVE BOARD: AGGREGATE AMOUNT OF VARIABLE CASH-BASED COMPENSATION ELEMENTS FOR THE COMPLETED FINANCIAL YEAR 2020 4.2.2 APPROVAL OF THE COMPENSATION OF THE Management No Action EXECUTIVE BOARD: AGGREGATE AMOUNT OF VARIABLE SHARE-BASED COMPENSATION ELEMENTS THAT ARE ALLOCATED IN THE CURRENT FINANCIAL YEAR 2021 4.2.3 APPROVAL OF THE COMPENSATION OF THE Management No Action EXECUTIVE BOARD: MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION FOR THE NEXT FINANCIAL YEAR 2022 5.1.1 RE-ELECTIONS TO THE BOARD OF DIRECTOR: Management No Action MR. ROMEO LACHER 5.1.2 RE-ELECTIONS TO THE BOARD OF DIRECTOR: Management No Action MR. GILBERT ACHERMANN 5.1.3 RE-ELECTIONS TO THE BOARD OF DIRECTOR: Management No Action MR. HEINRICH BAUMANN 5.1.4 RE-ELECTIONS TO THE BOARD OF DIRECTOR: Management No Action MR. RICHARD CAMPBELL-BREEDEN 5.1.5 RE-ELECTIONS TO THE BOARD OF DIRECTOR: Management No Action MR. IVO FURRER 5.1.6 RE-ELECTIONS TO THE BOARD OF DIRECTOR: Management No Action MRS. CLAIRE GIRAUT 5.1.7 RE-ELECTIONS TO THE BOARD OF DIRECTOR: Management No Action MRS. KATHRYN SHIH 5.1.8 RE-ELECTIONS TO THE BOARD OF DIRECTOR: Management No Action MS. EUNICE ZEHNDER-LAI 5.1.9 RE-ELECTIONS TO THE BOARD OF DIRECTOR: Management No Action MS. OLGA ZOUTENDIJK 5.2.1 NEW ELECTIONS TO THE BOARD OF DIRECTOR: Management No Action MR. DAVID NICOL 5.3 RE-ELECTION OF MR. ROMEO LACHER AS Management No Action CHAIRMAN OF THE BOARD OF DIRECTORS 5.4.1 RE-ELECTIONS TO THE COMPENSATION Management No Action COMMITTEE: MR. GILBERT ACHERMANN 5.4.2 RE-ELECTIONS TO THE COMPENSATION Management No Action COMMITTEE: MR. RICHARD CAMPBELL-BREEDEN 5.4.3 RE-ELECTIONS TO THE COMPENSATION Management No Action COMMITTEE: MRS. KATHRYN SHIH 5.4.4 RE-ELECTIONS TO THE COMPENSATION Management No Action COMMITTEE: MRS. EUNICE ZEHNDER-LAI 6 ELECTION OF THE STATUTORY AUDITOR: KPMG Management No Action AG, ZURICH 7 ELECTION OF THE INDEPENDENT Management No Action REPRESENTATIVE: MR. MARC NATER 8 CAPITAL REDUCTION (WITH AMENDMENTS OF Management No Action THE ARTICLES OF INCORPORATION) 9 AMENDMENTS OF THE ARTICLES OF Management No Action INCORPORATION KAMAN CORPORATION Security 483548103 Meeting Type Annual Ticker Symbol KAMN Meeting Date 14-Apr-2021 ISIN US4835481031 Agenda 935337837 - Management

Item Proposal Proposed Vote For/Against by Management 1A Election of Director: Aisha M. Barry Management For For 1B Election of Director: E. Reeves Callaway III Management For For 1C Election of Director: A. William Higgins Management For For

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1D Election of Director: Michelle J. Lohmeier Management For For 1E Election of Director: George E. Minnich Management For For 1F Election of Director: Ian K. Walsh Management For For 2. Advisory vote to approve the compensation of the Management For For Company's named executive officers. 3. Ratification of the appointment of Management For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 4. Advisory vote on a shareholder proposal seeking to Shareholder Abstain Against change the threshold percentage of shares needed to call a special meeting. HEWLETT PACKARD ENTERPRISE COMPANY Security 42824C109 Meeting Type Annual Ticker Symbol HPE Meeting Date 14-Apr-2021 ISIN US42824C1099 Agenda 935339045 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Daniel Ammann Management For For 1B. Election of Director: Pamela L. Carter Management For For 1C. Election of Director: Jean M. Hobby Management For For 1D. Election of Director: George R. Kurtz Management For For 1E. Election of Director: Raymond J. Lane Management For For 1F. Election of Director: Ann M. Livermore Management For For 1G. Election of Director: Antonio F. Neri Management For For 1H. Election of Director: Charles H. Noski Management For For 1I. Election of Director: Raymond E. Ozzie Management For For 1J. Election of Director: Gary M. Reiner Management For For 1K. Election of Director: Patricia F. Russo Management For For 1L. Election of Director: Mary Agnes Wilderotter Management For For 2. Ratification of the appointment of the independent Management For For registered public accounting firm for the fiscal year ending October 31, 2021. 3. Approval of the Hewlett Packard Enterprise 2021 Management For For Stock Incentive Plan. 4. Advisory vote to approve executive compensation. Management For For 5. Advisory vote on the frequency of future advisory Management 1 Year For votes on executive compensation. LVMH MOET HENNESSY LOUIS VUITTON SE Security F58485115 Meeting Type MIX Ticker Symbol Meeting Date 15-Apr-2021 ISIN FR0000121014 Agenda 713673110 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 12 MAR 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIs)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE- SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED MEMBER/ CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND-PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE- THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER-RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER-INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO-PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK-TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT DUE TO THE CURRENT Non-Voting COVID19 CRISIS AND IN ACCORDANCE WITH THE- PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF- NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18,-2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE- PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS-SITUATION CHANGE, THE COMPANY ENCOURAGES ALL

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document SHAREHOLDERS TO REGULARLY-CONSULT THE COMPANY WEBSITE CMMT 08 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT-OF COMMENT AND CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT-IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR- ORIGINAL INSTRUCTIONS. THANK YOU AND PLEASE NOTE THAT IMPORTANT ADDITIONAL- MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/ 202103102100415-30 1 APPROVAL OF THE CORPORATE FINANCIAL Management No Action STATEMENT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Management No Action STATEMENT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 3 ALLOCATION OF INCOME FOR THE FINANCIAL Management No Action YEAR AND SETTING OF THE DIVIDEND 4 APPROVAL OF REGULATED AGREEMENTS Management No Action REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE 5 RENEWAL OF THE TERM OF OFFICE OF MR. Management No Action ANTOINE ARNAULT AS DIRECTOR 6 RENEWAL OF THE TERM OF OFFICE OF MR. Management No Action NICOLAS BAZIRE AS DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MR. Management No Action CHARLES DE CROISSET AS DIRECTOR 8 RENEWAL OF THE TERM OF OFFICE OF MR. Management No Action YVES- THIBAULT DE SILGUY AS DIRECTOR 9 APPOINTMENT OF MR. M. OLIVIER LENEL AS Management No Action DEPUTY STATUTORY AUDITOR, AS A REPLACEMENT FOR MR. PHILIPPE CASTAGNAC WHO RESIGNED 10 APPROVAL OF THE CHANGES MADE FOR THE Management No Action FINANCIAL YEAR 2020 TO THE DIRECTORS' COMPENSATION POLICY 11 APPROVAL OF THE CHANGES MADE FOR THE Management No Action YEAR 2020 TO THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND THE DEPUTY CHIEF EXECUTIVE OFFICER 12 APPROVAL OF THE INFORMATION REFERRED TO Management No Action IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE 13 APPROVAL OF THE COMPENSATION ELEMENTS Management No Action PAID DURING THE FINANCIAL YEAR 2020 OR GRANTED FOR THE SAME FINANCIAL YEAR TO MR. BERNARD ARNAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 14 APPROVAL OF THE COMPENSATION ELEMENTS Management No Action PAID DURING THE FINANCIAL YEAR 2020 OR GRANTED FOR THE SAME FINANCIAL YEAR TO MR. ANTONIO BELLONI, DEPUTY CHIEF EXECUTIVE OFFICER 15 APPROVAL OF THE COMPENSATION POLICY OF Management No Action DIRECTORS 16 APPROVAL OF THE COMPENSATION POLICY OF Management No Action THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER 17 APPROVAL OF THE COMPENSATION POLICY OF Management No Action THE DEPUTY CHIEF EXECUTIVE OFFICER

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 18 AUTHORIZATION FOR THE BOARD OF Management No Action DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE COMPANY'S SHARES FOR A MAXIMUM PURCHASE PRICE OF 700 EUROS PER SHARE, I.E. A MAXIMUM AGGREGATE AMOUNT OF 35.3 BILLION EUROS 19 AUTHORIZATION TO THE BOARD OF DIRECTORS, Management No Action FOR A PERIOD OF 18 MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES HELD BY THE COMPANY FOLLOWING THE REPURCHASE OF ITS OWN SHARES 20 DELEGATION OF AUTHORITY TO THE BOARD OF Management No Action DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL BY INCORPORATING PROFITS, RESERVES, PREMIUMS OR OTHERS 21 DELEGATION OF AUTHORITY TO THE BOARD OF Management No Action DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS 22 DELEGATION OF AUTHORITY TO THE BOARD OF Management No Action DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE, BY WAY OF A PUBLIC OFFERING, COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITH A PRIORITY RIGHT OPTION 23 DELEGATION OF AUTHORITY TO THE BOARD OF Management No Action DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF QUALIFIED INVESTORS OR A LIMITED CIRCLE OF INVESTORS 24 DELEGATION OF AUTHORITY TO THE BOARD OF Management No Action DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE RIGHT OF SUBSCRIPTION IN THE CONTEXT OF OVER- ALLOTMENT OPTIONS IN THE EVENT OF SUBSCRIPTIONS EXCEEDING THE NUMBER OF SECURITIES PROPOSED

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 25 DELEGATION OF AUTHORITY TO THE BOARD OF Management No Action DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR TO THE ALLOCATION OF DEBT SECURITIES AS REMUNERATION OF SECURITIES CONTRIBUTED TO ANY PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY 26 DELEGATION OF POWERS TO THE BOARD OF Management No Action DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL, COMMON SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AS REMUNERATION FOR CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, GRANTED TO THE COMPANY 27 AUTHORIZATION FOR THE BOARD OF Management No Action DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO GRANT SHARE SUBSCRIPTION OPTIONS WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHTS, OR SHARE PURCHASE OPTIONS TO EMPLOYEES AND/OR EXECUTIVE OFFICERS OF THE COMPANY AND RELATED ENTITIES, WITHIN THE LIMIT OF 1% OF THE CAPITAL 28 DELEGATION OF AUTHORITY TO THE BOARD OF Management No Action DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF THE MEMBERS OF THE GROUP'S COMPANY SAVINGS PLAN(S), WITHIN THE LIMIT OF 1% OF THE SHARE CAPITAL 29 SETTING OF THE OVERALL CEILING FOR Management No Action IMMEDIATE OR FUTURE CAPITAL INCREASES DECIDED BY VIRTUE OF DELEGATIONS OF AUTHORITY 30 AMENDMENT TO ARTICLE 22 OF THE BY-LAWS Management No Action CONCERNING THE STATUTORY AUDITORS CHRISTIAN DIOR SE Security F26334106 Meeting Type MIX Ticker Symbol Meeting Date 15-Apr-2021 ISIN FR0000130403 Agenda 713673122 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF Non-Voting PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 11 MAR 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIs)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE- SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED MEMBER/ CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND-PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE- THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER-RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER-INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO-PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK-TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT DUE TO THE CURRENT Non-Voting COVID19 CRISIS AND IN ACCORDANCE WITH THE- PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF- NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18,-2020

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE- PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS-SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY-CONSULT THE COMPANY WEBSITE CMMT 05 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT-OF COMMENT AND CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT-IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR- ORIGINAL INSTRUCTIONS. THANK YOU AND PLEASE NOTE THAT IMPORTANT ADDITIONAL- MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/ 202103102100416-30 1 APPROVAL OF THE CORPORATE FINANCIAL Management No Action STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Management No Action STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 3 ALLOCATION OF INCOME FOR THE FINANCIAL Management No Action YEAR ENDED 31 DECEMBER 2020 - SETTING OF THE DIVIDEND 4 APPROVAL OF THE REGULATED AGREEMENTS Management No Action REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE 5 RENEWAL OF THE TERM OF OFFICE OF MRS. Management No Action DELPHINE ARNAULT AS DIRECTOR 6 RENEWAL OF THE TERM OF OFFICE OF MRS. Management No Action HELENE DESMARAIS AS DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MR. Management No Action JAIME DE MARICHALAR Y SAENZ DE TEJADA AS CENSOR 8 APPROVAL OF THE ADJUSTMENTS MADE FOR Management No Action THE YEAR 2020 TO THE COMPENSATION POLICY FOR DIRECTORS 9 APPROVAL OF THE ADJUSTMENTS MADE FOR Management No Action THE YEAR 2020 TO THE COMPENSATION POLICY FOR TWO EXECUTIVE CORPORATE OFFICERS 10 APPROVAL OF THE INFORMATION MENTIONED IN Management No Action SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE 11 APPROVAL OF THE COMPENSATION ELEMENTS Management No Action PAID DURING THE FINANCIAL YEAR 2020 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. BERNARD ARNAULT, CHAIRMAN OF THE BOARD OF DIRECTORS 12 APPROVAL OF THE COMPENSATION ELEMENTS Management No Action PAID DURING THE FINANCIAL YEAR 2020 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. SIDNEY TOLEDANO, CHIEF EXECUTIVE OFFICER 13 APPROVAL OF THE COMPENSATION POLICY FOR Management No Action DIRECTORS 14 APPROVAL OF THE COMPENSATION POLICY FOR Management No Action THE CHAIRMAN OF THE BOARD OF DIRECTORS

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 15 APPROVAL OF THE COMPENSATION POLICY FOR Management No Action THE CHIEF EXECUTIVE OFFICER 16 AUTHORISATION TO BE GRANTED TO THE Management No Action BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO TRADE IN THE COMPANY'S SHARES FOR A MAXIMUM PURCHASE PRICE OF 700 EUROS PER SHARE, REPRESENTING A MAXIMUM CUMULATIVE AMOUNT OF 12.7 BILLION EUROS 17 AUTHORISATION TO BE GRANTED TO THE Management No Action BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES HELD BY THE COMPANY FOLLOWING THE REPURCHASE OF ITS OWN SECURITIES 18 AMENDMENT TO ARTICLE 15 OF THE BY-LAWS IN Management No Action ORDER TO SET THE AGE LIMIT FOR THE CHIEF EXECUTIVE OFFICER AND DEPUTY CHIEF EXECUTIVE OFFICER AT 75 YEARS OLD SVENSKA CELLULOSA AKTIEBOLAGET SCA Security W90152120 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 15-Apr-2021 ISIN SE0000112724 Agenda 713679489 - Management

Item Proposal Proposed Vote For/Against by Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT Non-Voting AS AN AGAINST VOTE IF THE MEETING- REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING Non-Voting REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS Non-Voting 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 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

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE 1 ELECTION OF A CHAIRMAN OF THE MEETING: Non-Voting ATTORNEY-AT-LAW EVA HAGG 2 ELECTION OF TWO PERSONS TO VERIFY THE Non-Voting MINUTES OF THE MEETING: MADELEINE- WALLMARK, ANDERS OSCARSSON 3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting LIST 4 DETERMINATION OF WHETHER THE MEETING Non-Voting HAS BEEN DULY CONVENED 5 APPROVAL OF THE AGENDA Non-Voting 6 SUBMISSION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS' REPORT, AND THE-CONSOLIDATED FINANCIAL REPORT AND AUDITORS' REPORT ON THE CONSOLIDATED-FINANCIAL REPORT, AS WELL AS THE AUDITOR'S STATEMENT REGARDING COMPLIANCE-WITH GUIDELINES FOR REMUNERATION OF SENIOR EXECUTIVES THAT HAVE APPLIED SINCE-THE PRECEDING AGM 7.A RESOLUTION ON ADOPTION OF THE INCOME Management No Action STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 7.B RESOLUTION ON APPROPRIATIONS OF THE Management No Action COMPANY'S EARNINGS UNDER THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND: SEK 2.0 PER SHARE 7.C.1 RESOLUTION ON DISCHARGE FROM PERSONAL Management No Action LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE PRESIDENT FOR 2020: CHARLOTTE BENGTSSON 7.C.2 RESOLUTION ON DISCHARGE FROM PERSONAL Management No Action LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE PRESIDENT FOR 2020: PAR BOMAN 7.C.3 RESOLUTION ON DISCHARGE FROM PERSONAL Management No Action LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE PRESIDENT FOR 2020: LENNART EVRELL 7.C.4 RESOLUTION ON DISCHARGE FROM PERSONAL Management No Action LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE PRESIDENT FOR 2020: ANNEMARIE GARDSHOL 7.C.5 RESOLUTION ON DISCHARGE FROM PERSONAL Management No Action LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE PRESIDENT FOR 2020: ULF LARSSON (IN HIS CAPACITY AS BOARD MEMBER) 7.C.6 RESOLUTION ON DISCHARGE FROM PERSONAL Management No Action LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE PRESIDENT FOR 2020: MARTIN LINDQVIST 7.C.7 RESOLUTION ON DISCHARGE FROM PERSONAL Management No Action LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE PRESIDENT FOR 2020: LOTTA LYRA (FOR THE PERIOD JAN 1, 2020-MAY 6, 2020) 7.C.8 RESOLUTION ON DISCHARGE FROM PERSONAL Management No Action LIABILITY OF THE MEMBERS OF THE BOARD OF

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document DIRECTORS AND OF THE PRESIDENT FOR 2020: BERT NORDBERG 7.C.9 RESOLUTION ON DISCHARGE FROM PERSONAL Management No Action LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE PRESIDENT FOR 2020: ANDERS SUNDSTROM 7.C10 RESOLUTION ON DISCHARGE FROM PERSONAL Management No Action LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE PRESIDENT FOR 2020: BARBARA M. THORALFSSON 7.C11 RESOLUTION ON DISCHARGE FROM PERSONAL Management No Action LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE PRESIDENT FOR 2020: ROGER BOSTROM (EMPLOYEE REPRESENTATIVE) 7.C12 RESOLUTION ON DISCHARGE FROM PERSONAL Management No Action LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE PRESIDENT FOR 2020: HANS WENTJARV (EMPLOYEE REPRESENTATIVE, FOR THE PERIOD JAN 1, 2020-MAY 30, 2020) 7.C13 RESOLUTION ON DISCHARGE FROM PERSONAL Management No Action LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE PRESIDENT FOR 2020: JOHANNA VIKLUND LINDEN (EMPLOYEE REPRESENTATIVE) 7.C14 RESOLUTION ON DISCHARGE FROM PERSONAL Management No Action LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE PRESIDENT FOR 2020: PER ANDERSSON (DEPUTY EMPLOYEE REPRESENTATIVE) 7.C15 RESOLUTION ON DISCHARGE FROM PERSONAL Management No Action LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE PRESIDENT FOR 2020: MARIA JONSSON (DEPUTY EMPLOYEE REPRESENTATIVE) 7.C16 RESOLUTION ON DISCHARGE FROM PERSONAL Management No Action LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE PRESIDENT FOR 2020: STEFAN LUNDKVIST (DEPUTY EMPLOYEE REPRESENTATIVE) 7.C17 RESOLUTION ON DISCHARGE FROM PERSONAL Management No Action LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE PRESIDENT FOR 2020: ULF LARSSON (IN HIS CAPACITY AS PRESIDENT) CMMT PLEASE NOTE THAT RESOLUTIONS 8 TO 13 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND- BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING 8 RESOLUTION ON THE NUMBER OF MEMBERS Management No Action AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS: THE NUMBER OF BOARD MEMBERS SHALL BE TEN WITH NO DEPUTIES 9 RESOLUTION ON THE NUMBER OF AUDITORS Management No Action AND DEPUTY AUDITORS: THE NUMBER OF AUDITORS SHALL BE ONE WITH NO DEPUTY 10.1 RESOLUTION ON THE FEES TO BE PAID TO THE Management No Action BOARD OF DIRECTORS 10.2 RESOLUTION ON THE FEES TO BE PAID TO Management No Action AUDITORS

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 11.1 ELECTION OF MEMBER AND DEPUTY MEMBER Management No Action OF THE BOARD OF DIRECTORS: CHARLOTTE BENGTSSON (RE-ELECTION) 11.2 ELECTION OF MEMBER AND DEPUTY MEMBER Management No Action OF THE BOARD OF DIRECTORS: PAR BOMAN (RE- ELECTION) 11.3 ELECTION OF MEMBER AND DEPUTY MEMBER Management No Action OF THE BOARD OF DIRECTORS: LENNART EVRELL (RE- ELECTION) 11.4 ELECTION OF MEMBER AND DEPUTY MEMBER Management No Action OF THE BOARD OF DIRECTORS: ANNEMARIE GARDSHOL (RE-ELECTION) 11.5 ELECTION OF MEMBER AND DEPUTY MEMBER Management No Action OF THE BOARD OF DIRECTORS: ULF LARSSON (RE- ELECTION) 11.6 ELECTION OF MEMBER AND DEPUTY MEMBER Management No Action OF THE BOARD OF DIRECTORS: MARTIN LINDQVIST (RE-ELECTION) 11.7 ELECTION OF MEMBER AND DEPUTY MEMBER Management No Action OF THE BOARD OF DIRECTORS: BERT NORDBERG (RE- ELECTION) 11.8 ELECTION OF MEMBER AND DEPUTY MEMBER Management No Action OF THE BOARD OF DIRECTORS: ANDERS SUNDSTROM (RE-ELECTION) 11.9 ELECTION OF MEMBER AND DEPUTY MEMBER Management No Action OF THE BOARD OF DIRECTORS: BARBARA M. THORALFSSON (RE-ELECTION) 11.10 ELECTION OF MEMBER AND DEPUTY MEMBER Management No Action OF THE BOARD OF DIRECTORS: CARINA HAKANSSON (NEW ELECTION) 12 ELECTION OF CHAIRMAN OF THE BOARD OF Management No Action DIRECTORS PAR BOMAN (RE-ELECTION) 13 ELECTION OF AUDITORS AND DEPUTY Management No Action AUDITORS: RE-ELECTION OF THE REGISTERED FIRM OF ACCOUNTANTS EY AB IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, FOR THE PERIOD UP UNTIL THE END OF THE 2022 AGM. IF ELECTED, EY AB HAS ANNOUNCED ITS APPOINTMENT OF AUTHORIZED PUBLIC ACCOUNTANT FREDRIK NORRMAN AS SENIOR AUDITOR 14 RESOLUTION ON APPROVAL OF REMUNERATION Management No Action REPORT 15 RESOLUTION ON AMENDMENTS OF THE Management No Action ARTICLES OF ASSOCIATION: ARTICLE 15, ARTICLE 1, ARTICLE 16, ARTICLE 17 CMMT 12 MAR 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE- SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE-

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 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 12 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU- DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU NESTLE S.A. Security H57312649 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 15-Apr-2021 ISIN CH0038863350 Agenda 713713469 - Management

Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 508495 DUE TO RECEIPT OF- CHANGE IN VOTING STAUS FOR RESOLUTON 8. ALL VOTES RECEIVED ON THE PREVIOUS- MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.- THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER-VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE- CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE.-PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING,-AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PLEASE NOTE THAT BENEFICIAL OWNER Non-Voting DETAILS ARE REQUIRED FOR THIS MEETING. IF- NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE- REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE- REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A- REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 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 Management No Action FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2020 1.2 ACCEPTANCE OF THE COMPENSATION REPORT Management No Action 2020 (ADVISORY VOTE) 2 DISCHARGE TO THE MEMBERS OF THE BOARD Management No Action OF DIRECTORS AND OF THE MANAGEMENT 3 APPROPRIATION OF PROFIT RESULTING FROM Management No Action THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2020 4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF Management No Action THE BOARD OF DIRECTORS: PAUL BULCKE 4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF Management No Action DIRECTORS: ULF MARK SCHNEIDER 4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF Management No Action DIRECTORS: HENRI DE CASTRIES 4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF Management No Action DIRECTORS: RENATO FASSBIND 4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF Management No Action DIRECTORS: PABLO ISLA 4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF Management No Action DIRECTORS: ANN M. VENEMAN 4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF Management No Action DIRECTORS: EVA CHENG 4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF Management No Action DIRECTORS: PATRICK AEBISCHER 4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF Management No Action DIRECTORS: KASPER RORSTED 4.110 RE-ELECTION AS MEMBER OF THE BOARD OF Management No Action DIRECTORS: KIMBERLY A. ROSS 4.111 RE-ELECTION AS MEMBER OF THE BOARD OF Management No Action DIRECTORS: DICK BOER 4.112 RE-ELECTION AS MEMBER OF THE BOARD OF Management No Action DIRECTORS: DINESH PALIWAL 4.113 RE-ELECTION AS MEMBER OF THE BOARD OF Management No Action DIRECTORS: HANNE JIMENEZ DE MORA 4.2 ELECTION TO THE BOARD OF DIRECTORS: Management No Action LINDIWE MAJELE SIBANDA 4.3.1 ELECTION AS MEMBER OF THE COMPENSATION Management No Action COMMITTEE: PABLO ISLA 4.3.2 ELECTION AS MEMBER OF THE COMPENSATION Management No Action COMMITTEE: PATRICK AEBISCHER 4.3.3 ELECTION AS MEMBER OF THE COMPENSATION Management No Action COMMITTEE: DICK BOER 4.3.4 ELECTION AS MEMBER OF THE COMPENSATION Management No Action COMMITTEE: KASPER RORSTED 4.4 ELECTION OF THE STATUTORY AUDITORS: Management No Action ERNST AND YOUNG LTD, LAUSANNE BRANCH 4.5 ELECTION OF THE INDEPENDENT Management No Action REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAW 5.1 APPROVAL OF THE COMPENSATION OF THE Management No Action BOARD OF DIRECTORS

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 5.2 APPROVAL OF THE COMPENSATION OF THE Management No Action EXECUTIVE BOARD 6 CAPITAL REDUCTION (BY CANCELLATION OF Management No Action SHARES) 7 SUPPORT OF NESTLE'S CLIMATE ROADMAP Management No Action (ADVISORY VOTE) 8 IN THE EVENT OF ANY YET UNKNOWN NEW OR Shareholder No Action MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH YET UNKNOWN PROPOSAL GENTING SINGAPORE LIMITED Security Y2692C139 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 15-Apr-2021 ISIN SGXE21576413 Agenda 713722999 - Management

Item Proposal Proposed Vote For/Against by Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Management For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 AND THE AUDITOR'S REPORT THEREON 2 TO DECLARE A FINAL ONE-TIER TAX EXEMPT Management For For DIVIDEND OF SGD0.01 PER ORDINARY SHARE 3 TO RE-ELECT MR JONATHAN ASHERSON Management Abstain Against 4 TO RE-ELECT MR TAN WAH YEOW Management Abstain Against 5 TO RE-ELECT MR HAUW SZE SHIUNG WINSTON Management For For 6 TO APPROVE DIRECTORS' FEES OF UP TO Management For For SGD1,981,000 FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2021 7 TO RE-APPOINT PRICEWATERHOUSECOOPERS Management For For LLP AS AUDITOR OF THE COMPANY 8 PROPOSED RENEWAL OF THE GENERAL Management For For MANDATE FOR INTERESTED PERSON TRANSACTIONS 9 PROPOSED RENEWAL OF THE SHARE BUY-BACK Management For For MANDATE CNH INDUSTRIAL N V Security N20944109 Meeting Type Annual Ticker Symbol CNHI Meeting Date 15-Apr-2021 ISIN NL0010545661 Agenda 935345656 - Management

Item Proposal Proposed Vote For/Against by Management 2b. Adoption of the 2020 Annual Financial Statements. Management For For 2c. Determination and distribution of dividend. Management For For 2d. Release from liability of the executive directors and Management For For the non-executive directors of the Board. 3. Advisory vote on application of the remuneration Management For For policy in 2020. 4a. Re-appointment of Suzanne Heywood Management For For 4b. Appointment of Scott W. Wine Management For For 4c. Re-appointment of Howard W. Buffett Management For For 4d. Re-appointment of Tufan Erginbilgic Management For For 4e. Re-appointment of Léo W. Houle Management For For

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 4f. Re-appointment of John B. Lanaway Management For For 4g. Re-appointment of Alessandro Nasi Management For For 4h. Re-appointment of Lorenzo Simonelli Management For For 4i. Re-appointment of Vagn Sørensen Management For For 5. Proposal to re-appoint Ernst & Young Accountants Management For For LLP as the independent auditor of the Company. 6. Replacement of the existing authorization to the Management For For Board of the authority to acquire common shares in the capital of the Company. STELLANTIS N.V. Security N82405106 Meeting Type Annual Ticker Symbol STLA Meeting Date 15-Apr-2021 ISIN NL00150001Q9 Agenda 935346862 - Management

Item Proposal Proposed Vote For/Against by Management 2.c Remuneration Report 2020 (advisory voting). Management Abstain Against 2.d Adoption of the Annual Accounts 2020. Management For For 2.e Extraordinary distribution. Management For For 2.f Granting of discharge to the directors in respect of the Management Abstain Against performance of their duties during the financial year 2020. 3. Proposal to appoint Ernst & Young Accountants LLP Management For For as the Company's independent auditor. 4.a Proposal to amend the remuneration policy of the Management For For Board of Directors. 4.b Proposal to adopt the Equity Incentive Plan and Management Abstain Against authorization to the Board of Directors (i) to issue shares or grant rights to subscribe for shares and (ii) to exclude pre-emptive rights in connection with the Equity Incentive Plan. 5. Proposal to authorize the Board of Directors to Management For For acquire fully paid-up common shares in the Company's own share capital in accordance with article 9 of the Company's articles of association. 6. Proposal to cancel all class B special voting shares Management For For held by the Company in its own share capital in accordance with article 10 of the Company's articles of association. TELEFONICA BRASIL SA Security 87936R205 Meeting Type Annual Ticker Symbol VIV Meeting Date 15-Apr-2021 ISIN US87936R2058 Agenda 935358362 - Management

Item Proposal Proposed Vote For/Against by Management 1. Examine the management's accounts, analyze, Management For For discuss and vote on the Company's Financial Statements, in conjunction with the Management Report, Independent Auditors' Report and Audit Committee's Opinion regarding the fiscal year ended on December 31, 2020, as per the Shareholders Meeting Manual. 2. Resolve on the profitability allocation for the fiscal Management For For year ended December 31, 2020 and on the distribution of dividends to the shareholders of the Company, as per the Shareholders Meeting Manual. 3.1 Appointment of candidates for the Fiscal Council (the Management For shareholder might appoint as many candidates as there are vacancies to be filled in the general

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document election): Cremênio Medola Netto (Effective member) / Juarez Rosa da Silva (Alternate member) 3.2 Appointment of candidates for the Fiscal Council (the Management For shareholder might appoint as many candidates as there are vacancies to be filled in the general election): Charles Edwards Allen (Effective member) / Stael Prata Silva Filho (Alternate member) 4. Set the annual global remuneration of the board of Management For directors and of the members of the fiscal board for the fiscal year of 2021, as per the Shareholders Meeting Manual. STELLANTIS N.V. Security N82405106 Meeting Type Annual Ticker Symbol STLA Meeting Date 15-Apr-2021 ISIN NL00150001Q9 Agenda 935362525 - Management

Item Proposal Proposed Vote For/Against by Management 2.c Remuneration Report 2020 (advisory voting). Management Abstain Against 2.d Adoption of the Annual Accounts 2020. Management For For 2.e Extraordinary distribution. Management For For 2.f Granting of discharge to the directors in respect of the Management Abstain Against performance of their duties during the financial year 2020. 3. Proposal to appoint Ernst & Young Accountants LLP Management For For as the Company's independent auditor. 4.a Proposal to amend the remuneration policy of the Management For For Board of Directors. 4.b Proposal to adopt the Equity Incentive Plan and Management Abstain Against authorization to the Board of Directors (i) to issue shares or grant rights to subscribe for shares and (ii) to exclude pre-emptive rights in connection with the Equity Incentive Plan. 5. Proposal to authorize the Board of Directors to Management For For acquire fully paid-up common shares in the Company's own share capital in accordance with article 9 of the Company's articles of association. 6. Proposal to cancel all class B special voting shares Management For For held by the Company in its own share capital in accordance with article 10 of the Company's articles of association. CNH INDUSTRIAL N V Security N20944109 Meeting Type Annual Ticker Symbol CNHI Meeting Date 15-Apr-2021 ISIN NL0010545661 Agenda 935363349 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 4h. Re-appointment of Lorenzo Simonelli Management For For 4i. Re-appointment of Vagn Sørensen Management For For 5. Proposal to re-appoint Ernst & Young Accountants Management For For LLP as the independent auditor of the Company. 6. Replacement of the existing authorization to the Management For For Board of the authority to acquire common shares in the capital of the Company. COVESTRO AG Security D15349109 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 16-Apr-2021 ISIN DE0006062144 Agenda 713657748 - Management

Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS Non-Voting 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 FROM 10TH FEBRUARY, BROADRIDGE WILL Non-Voting CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE- AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT- BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS- AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS- NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR- QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN Non-Voting BE FOUND DIRECTLY ON THE ISSUER'S- WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU- WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND-VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT-BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND Non-Voting STATUTORY REPORTS FOR FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND Management No Action DIVIDENDS OF EUR 1.30 PER SHARE

Item Proposal Proposed Vote For/Against by Management 1. The Business Combination Proposal - To approve and Management For For adopt the Business Combination Agreement dated as of October 27, 2020, by and among dMY Technology Group, Inc. II ("dMY"), Maven TopCo Limited ("TopCo"), Maven Midco Limited ("MidCo"), Galileo NewCo Limited ("NewCo"), Genius Merger Sub, Inc. ("Merger Sub") and dMY Sponsor II, LLC (the "Sponsor"). Please see proxy statement for full proposal language 2. the Adjournment Proposal - to approve the Management For For adjournment of the special meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Business Combination Proposal. BANCO BILBAO VIZCAYA ARGENTARIA SA Security E11805103 Meeting Type Ordinary General Meeting Ticker Symbol Meeting Date 19-Apr-2021 ISIN ES0113211835 Agenda 713706933 - Management

Item Proposal Proposed Vote For/Against by Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS Non-Voting 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 IN THE EVENT THE MEETING Non-Voting DOES NOT REACH QUORUM, THERE WILL BE A- SECOND CALL ON 20 APR 2021. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN "500" Non-Voting SHARES (MINIMUM AMOUNT TO ATTEND THE- MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL- ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION-TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO-ATTEND THE MEETING 1.1 APPROVAL OF THE ANNUAL ACCOUNTS AND Management No Action MANAGEMENT REPORTS OF BBVA, S.A. AND ITS CONSOLIDATED GROUP CORRESPONDING TO THE YEAR ENDED 31 DECEMBER 2020 1.2 APPROVAL OF THE NON FINANCIAL Management No Action INFORMATION STATEMENT OF BBVA, S.A. AND THAT OF ITS CONSOLIDATED GROUP CORRESPONDING TO THE YEAR ENDED 31 DECEMBER 2020 1.3 APPROVAL OF THE APPLICATION OF THE Management No Action RESULTS OF THE FINANCIAL YEAR 2020 1.4 APPROVAL OF THE CORPORATE MANAGEMENT Management No Action DURING THE 2020 FINANCIAL YEAR 2.1 RE-ELECTION OF MEMBER OF THE BOARD OF Management No Action DIRECTORS: MR. JOSE MIGUEL ANDRES TORRECILLAS 2.2 RE-ELECTION OF MEMBER OF THE BOARD OF Management No Action DIRECTORS: MR. JAIME FELIX CARUANA LACORTE 2.3 RE-ELECTION OF MEMBER OF THE BOARD OF Management No Action DIRECTORS: MRS. BELEN GARIJO LOPEZ 2.4 RE-ELECTION OF MEMBER OF THE BOARD OF Management No Action DIRECTORS: MR. JOSE MALDONADO RAMOS 2.5 RE-ELECTION OF MEMBER OF THE BOARD OF Management No Action DIRECTORS: MRS. ANA CRISTINA PERALTA MORENO 2.6 RE-ELECTION OF MEMBER OF THE BOARD OF Management No Action DIRECTORS: JUAN PI LLORENS 2.7 RE-ELECTION OF MEMBER OF THE BOARD OF Management No Action DIRECTORS: MR. JAN PAUL MARIE FRANCIS VERPLANCKE 3 APPROVAL OF A DISTRIBUTION OF EUR 0.059 Management No Action PER SHARE CHARGED TO THE SHARE PREMIUM ACCOUNT 4 APPROVAL OF A DISTRIBUTION CHARGED TO Management No Action THE BANK'S DISTRIBUTABLE ITEMS FOR A MAXIMUM AMOUNT EQUIVALENT TO 35PCT OF THE CONSOLIDATED PROFIT CORRESPONDING TO THE FIRST HALF OF 2021, EXCLUDING AMOUNTS AND EXTRAORDINARY ITEMS,

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document SUBJECT TO CERTAIN CONDITIONS AND LIMITATIONS 5 DELEGATION TO THE BOARD OF DIRECTORS, Management No Action WITH EXPRESS SUB DELEGATION POWERS, OF THE POWER TO ISSUE SECURITIES EVENTUALLY CONVERTIBLE INTO COMPANY SHARES (COCOS), FOR A PERIOD OF FIVE YEARS, UP TO A MAXIMUM AMOUNT OF EUR 8,000,000,000 DELEGATING IN TURN THE POWER TO EXCLUDE THE PRE EMPTIVE SUBSCRIPTION RIGHT IN SAID SECURITIES ISSUES, AS WELL AS THE POWER TO INCREASE THE SHARE CAPITAL BY THE NECESSARY AMOUNT AND TO MODIFY THE CORRESPONDING ARTICLE OF THE COMPANY BYLAWS 6 APPROVAL OF THE REDUCTION OF THE BANK'S Management No Action SHARE CAPITAL UP TO A MAXIMUM AMOUNT CORRESPONDING TO 10PCT OF THE SAME ON THE DATE OF THE AGREEMENT, THROUGH THE AMORTIZATION OF TREASURY SHARES THAT HAVE BEEN ACQUIRED THROUGH ANY MECHANISM WITH THE AIM OF BEING AMORTIZED, DELEGATING TO THE BOARD OF DIRECTORS THE POSSIBILITY OF EXECUTING THE REDUCTION ONE OR MORE TIMES 7 APPROVAL OF THE REMUNERATION POLICY FOR Management No Action THE DIRECTORS OF BBVA, S.A., AND THE MAXIMUM NUMBER OF SHARES TO BE DELIVERED, AS THE CASE MAY BE, AS A RESULT OF ITS EXECUTION 8 APPROVAL OF A MAXIMUM LEVEL OF VARIABLE Management No Action REMUNERATION OF UP TO 200PCT OF THE FIXED COMPONENT OF TOTAL REMUNERATION FOR A SPECIFIC GROUP OF EMPLOYEES WHOSE PROFESSIONAL ACTIVITIES SIGNIFICANTLY AFFECT THE GROUP'S RISK PROFILE 9 RE ELECTION OF THE ACCOUNT AUDITORS OF Management No Action BBVA, S.A. AND ITS CONSOLIDATED GROUP FOR FISCAL YEAR 2021: KPMG AUDITORES 10 MODIFICATION OF ARTICLE 21 (FORM AND Management No Action CONTENT OF THE CALL) OF THE BYLAWS OF BBVA, S.A 11 MODIFICATION OF ARTICLE 5 (PUBLICATION OF Management No Action THE CALL) OF THE REGULATIONS OF THE GENERAL MEETING OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A 12 DELEGATION OF POWERS TO THE BOARD OF Management No Action DIRECTORS, WITH THE POWER OF SUBSTITUTION, TO FORMALIZE, CORRECT, INTERPRET AND EXECUTE THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING 13 CONSULTATIVE VOTE ON THE ANNUAL REPORT Management No Action ON REMUNERATION OF THE DIRECTORS OF BBVA, S.A CMMT 18 MAR 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE- SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED MEMBER/ CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 18 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT.- FURTHER TO CHANGE IN RECORD DATE FROM 14 APR 2021 TO 15 APR 2021 AND-MODIFICATION OF TEXT IN RESOLUTION 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU OI S.A. Security 670851500 Meeting Type Special Ticker Symbol OIBRC Meeting Date 19-Apr-2021 ISIN US6708515001 Agenda 935392287 - Management

Item Proposal Proposed Vote For/Against by Management 1) Consideration and resolution on the issuance, by the Management For For Company, of the declaration required by Judgment No. 1, dated January 8, 2021, which gave rise to the Prior Consent from the National Telecommunications Agency (Agência Nacional de Telecomunicações), or Anatel, for the merger of Telemar Norte Leste S.A. - In Judicial Reorganization ("Telemar"), a wholly- owned subsidiary of Oi, with and into the Company, as provided for in the Judicial Reorganization Plan. 2) Ratification of the appointment and engagement of Management For For the specialized company Meden Consultoria Empresarial Ltda. ("Meden"), responsible for preparing (i) the appraisal report, at book value, of Telemar's shareholders' equity, to be incorporated to the Company's shareholders' equity, (ii) the valuation report of the shareholders' net equity of the Company and Telemar, at market prices, on the same date and according to the same criteria, for purposes of article 264 of Law no. ... (due to space limits, see proxy statement for full proposal). 3) Evaluation and deliberation about the valuation Management For For reports prepared by Meden, for the purposes of the merger of Telemar by the Company.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 4) Evaluation and deliberation about the valuation report Management For For prepared by Meden, for the purposes of the transfer of the spun-off portion of BTCM to the Company. 5) Examination, discussion and resolution on the Management For For Protocol and Justification of the Merger of Telemar Norte Leste S.A. - In Judicial Reorganization with and into Oi S.A. - In Judicial Reorganization, including all its attachments ("Protocol and Justification of the Merger"), which establishes the terms and conditions of the merger of Telemar with and into the Company(the "Merger"). 6) Resolution on the Merger proposal, under the terms of Management For For the Protocol and Justification of the Merger and pursuant to article 227 of the Brazilian Corporation Law, and the corresponding amendment to the caput of Article 5 of the Company's Bylaws to reflect the issuance of common shares to be held in treasury as a result of the Merger, without changing the amount of its capital stock. 7) Examination, discussion and resolution on the Management For For Protocol and Justification of the Partial Spin-off of Brasil Telecom Comunicação Multimídia S.A. with the Transfer of the Spun-Off Portion to Oi S.A. - In Judicial Reorganization, including all its attachments ("Protocol and Justification of the Partial Spin-off"), which establishes the terms and conditions of the partial spin-off of BTCM (the "Partial Spin-off") with the transfer of the spun-off portion to the Company (the "Transfer of the Spun-off Portion")". 8) Resolution on the Transfer of the Spun-off Portion of Management For For BTCM proposal, in the terms of the Protocol and Justification of the Partial Spin-off and in the form of article 229 of the Brazilian Corporation Law. 9) Amendment to the wording of article 2 of the Management For For Company's Bylaws, to further detail certain activities already covered in its current corporate purpose, as a result of the Transfer of the Spun-off Portion and in preparation for the corporate reorganizations involving Oi and its subsidiaries that are necessary to comply with the Judicial Reorganization Plan. 10) Authorization for the Company's management to Management For For practice all acts necessary to effect the Merger and the Transfer of the Spun-off Portion. OI S.A. Security 670851401 Meeting Type Special Ticker Symbol OIBRQ Meeting Date 19-Apr-2021 ISIN US6708514012 Agenda 935392287 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document preparing (i) the appraisal report, at book value, of Telemar's shareholders' equity, to be incorporated to the Company's shareholders' equity, (ii) the valuation report of the shareholders' net equity of the Company and Telemar, at market prices, on the same date and according to the same criteria, for purposes of article 264 of Law no. ... (due to space limits, see proxy statement for full proposal). 3) Evaluation and deliberation about the valuation Management For For reports prepared by Meden, for the purposes of the merger of Telemar by the Company. 4) Evaluation and deliberation about the valuation report Management For For prepared by Meden, for the purposes of the transfer of the spun-off portion of BTCM to the Company. 5) Examination, discussion and resolution on the Management For For Protocol and Justification of the Merger of Telemar Norte Leste S.A. - In Judicial Reorganization with and into Oi S.A. - In Judicial Reorganization, including all its attachments ("Protocol and Justification of the Merger"), which establishes the terms and conditions of the merger of Telemar with and into the Company(the "Merger"). 6) Resolution on the Merger proposal, under the terms of Management For For the Protocol and Justification of the Merger and pursuant to article 227 of the Brazilian Corporation Law, and the corresponding amendment to the caput of Article 5 of the Company's Bylaws to reflect the issuance of common shares to be held in treasury as a result of the Merger, without changing the amount of its capital stock. 7) Examination, discussion and resolution on the Management For For Protocol and Justification of the Partial Spin-off of Brasil Telecom Comunicação Multimídia S.A. with the Transfer of the Spun-Off Portion to Oi S.A. - In Judicial Reorganization, including all its attachments ("Protocol and Justification of the Partial Spin-off"), which establishes the terms and conditions of the partial spin-off of BTCM (the "Partial Spin-off") with the transfer of the spun-off portion to the Company (the "Transfer of the Spun-off Portion")". 8) Resolution on the Transfer of the Spun-off Portion of Management For For BTCM proposal, in the terms of the Protocol and Justification of the Partial Spin-off and in the form of article 229 of the Brazilian Corporation Law. 9) Amendment to the wording of article 2 of the Management For For Company's Bylaws, to further detail certain activities already covered in its current corporate purpose, as a result of the Transfer of the Spun-off Portion and in preparation for the corporate reorganizations involving Oi and its subsidiaries that are necessary to comply with the Judicial Reorganization Plan. 10) Authorization for the Company's management to Management For For practice all acts necessary to effect the Merger and the Transfer of the Spun-off Portion. SIKA AG Security H7631K273 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 20-Apr-2021 ISIN CH0418792922 Agenda 713714764 - Management

Item Proposal Proposed Vote For/Against by Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document CMMT PLEASE NOTE THAT BENEFICIAL OWNER Non-Voting DETAILS ARE REQUIRED FOR THIS MEETING. IF- NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.-THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE- REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE- REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A- REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL FINANCIAL Management No Action STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2020 2 APPROPRIATION OF THE RETAINED EARNINGS Management No Action OF SIKA AG: CHF 2.50 PER SHARE 3 GRANTING DISCHARGE TO THE ADMINISTRATIVE Management No Action BODIES 4.1.1 RE-ELECTION OF THE BOARD OF DIRECTOR: Management No Action PAUL J.HAELG AS A MEMBER 4.1.2 RE-ELECTION OF THE BOARD OF DIRECTOR: Management No Action MONIKA RIBAR AS A MEMBER 4.1.3 RE-ELECTION OF THE BOARD OF DIRECTOR: Management No Action DANIEL J.SAUTER AS A MEMBER 4.1.4 RE-ELECTION OF THE BOARD OF DIRECTOR: Management No Action CHRISTOPH TOBLER AS A MEMBER 4.1.5 RE-ELECTION OF THE BOARD OF DIRECTOR: Management No Action JUSTIN M.HOWELL AS A MEMBER 4.1.6 RE-ELECTION OF THE BOARD OF DIRECTOR: Management No Action THIERRY F. J. VANLANCKER AS A MEMBER 4.1.7 RE-ELECTION OF THE BOARD OF DIRECTOR: Management No Action VIKTOR W.BALLI AS A MEMBER 4.2 ELECTION TO THE BOARD OF DIRECTORS: PAUL Management No Action SCHULER AS A MEMBER 4.3 ELECTION OF THE CHAIRMAN: PAUL J. HAELG Management No Action 4.4.1 ELECTION OF THE NOMINATION AND Management No Action COMPENSATION COMMITTEE: DANIEL J. SAUTER TO THE NOMINATION AND COMPENSATION COMMITTEE 4.4.2 ELECTION OF THE NOMINATION AND Management No Action COMPENSATION COMMITTEE: JUSTIN M. HOWELL TO THE NOMINATION AND COMPENSATION COMMITTEE 4.4.3 ELECTION OF THE NOMINATION AND Management No Action COMPENSATION COMMITTEE: THIERRY F. J.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document VANLANCKER TO THE NOMINATION AND COMPENSATION COMMITTEE 4.5 ELECTION OF STATUTORY AUDITORS: RE- Management No Action ELECTION OF ERNST & YOUNG AG 4.6 ELECTION OF INDEPENDENT PROXY: RE- Management No Action ELECTION OF JOST WINDLIN 5.1 COMPENSATION: CONSULTATIVE VOTE ON THE Management No Action 2020 COMPENSATION REPORT 5.2 COMPENSATION: APPROVAL OF THE FUTURE Management No Action COMPENSATION OF THE BOARD OF DIRECTORS 5.3 COMPENSATION: APPROVAL OF THE FUTURE Management No Action COMPENSATION OF THE GROUP MANAGEMENT 6 IN CASE THE ANNUAL GENERAL MEETING Shareholder No Action VOTES ON PROPOSALS THAT ARE NOT LISTED IN THE INVITATION, I INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (FOR MEANS TO VOTE AS PROPOSED BY THE BOARD OF DIRECTORS; AGAINST MEANS TO VOTE AGAINST ADDITIONAL OR AMENDED PROPOSALS; ABSTAIN MEANS TO ABSTAIN FROM VOTING) THE BOEING COMPANY Security 097023105 Meeting Type Annual Ticker Symbol BA Meeting Date 20-Apr-2021 ISIN US0970231058 Agenda 935340884 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Robert A. Bradway Management For For 1B. Election of Director: David L. Calhoun Management For For 1C. Election of Director: Lynne M. Doughtie Management For For 1D. Election of Director: Edmund P. Giambastiani Jr. Management For For 1E. Election of Director: Lynn J. Good Management For For 1F. Election of Director: Akhil Johri Management For For 1G. Election of Director: Lawrence W. Kellner Management For For 1H. Election of Director: Steven M. Mollenkopf Management For For 1I. Election of Director: John M. Richardson Management For For 1J. Election of Director: Ronald A. Williams Management For For 2. Approve, on an Advisory Basis, Named Executive Management For For Officer Compensation. 3. Ratify the Appointment of Deloitte & Touche LLP as Management For For Independent Auditor for 2021. 4. Additional Report on Lobbying Activities. Shareholder Abstain Against 5. Written Consent. Shareholder Against For NEXTERA ENERGY PARTNERS, LP Security 65341B106 Meeting Type Annual Ticker Symbol NEP Meeting Date 20-Apr-2021 ISIN US65341B1061 Agenda 935341622 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Susan D. Austin Management For For 1B. Election of Director: Robert J. Byrne Management For For 1C. Election of Director: Peter H. Kind Management For For 1D. Election of Director: James L. Robo Management For For 2. Ratification of appointment of Deloitte & Touche LLP Management For For as NextEra Energy Partners' independent registered public accounting firm for 2021. 3. Approval, by non-binding advisory vote, of the Management For For compensation of NextEra Energy Partners' named executive officers as disclosed in the proxy statement.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document THE COCA-COLA COMPANY Security 191216100 Meeting Type Annual Ticker Symbol KO Meeting Date 20-Apr-2021 ISIN US1912161007 Agenda 935342547 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Herbert A. Allen Management For For 1B. Election of Director: Marc Bolland Management For For 1C. Election of Director: Ana Botín Management For For 1D. Election of Director: Christopher C. Davis Management For For 1E. Election of Director: Barry Diller Management For For 1F. Election of Director: Helene D. Gayle Management For For 1G. Election of Director: Alexis M. Herman Management For For 1H. Election of Director: Robert A. Kotick Management For For 1I. Election of Director: Maria Elena Lagomasino Management For For 1J. Election of Director: James Quincey Management For For 1K. Election of Director: Caroline J. Tsay Management For For 1L. Election of Director: David B. Weinberg Management For For 2. Advisory vote to approve executive compensation. Management For For 3. Ratification of the appointment of Ernst & Young LLP Management For For as Independent Auditors. 4. Shareowner proposal on sugar and public health. Shareholder Against For ADOBE INC Security 00724F101 Meeting Type Annual Ticker Symbol ADBE Meeting Date 20-Apr-2021 ISIN US00724F1012 Agenda 935343412 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director for a term of one year: Amy Banse Management For For 1B. Election of Director for a term of one year: Melanie Management For For Boulden 1C. Election of Director for a term of one year: Frank Management For For Calderoni 1D. Election of Director for a term of one year: James Management For For Daley 1E. Election of Director for a term of one year: Laura Management For For Desmond 1F. Election of Director for a term of one year: Shantanu Management For For Narayen 1G. Election of Director for a term of one year: Kathleen Management For For Oberg 1H. Election of Director for a term of one year: Dheeraj Management For For Pandey 1I. Election of Director for a term of one year: David Management For For Ricks 1J. Election of Director for a term of one year: Daniel Management For For Rosensweig 1K. Election of Director for a term of one year: John Management For For Warnock 2. Approve the Adobe Inc. 2019 Equity Incentive Plan, Management Against Against as amended, to increase the available share reserve by 6 million shares. 3. Ratify the appointment of KPMG LLP as our Management For For independent registered public accounting firm for our fiscal year ending on December 3, 2021. 4. Approve, on an advisory basis, the compensation of Management For For our named executive officers. MOODY'S CORPORATION Security 615369105 Meeting Type Annual

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker Symbol MCO Meeting Date 20-Apr-2021 ISIN US6153691059 Agenda 935344438 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Jorge A. Bermudez Management For For 1B. Election of Director: Thérèse Esperdy Management For For 1C. Election of Director: Robert Fauber Management For For 1D. Election of Director: Vincent A. Forlenza Management For For 1E. Election of Director: Kathryn M. Hill Management For For 1F. Election of Director: Lloyd W. Howell, Jr. Management For For 1G. Election of Director: Raymond W. McDaniel, Jr. Management For For 1H. Election of Director: Leslie F. Seidman Management For For 1I. Election of Director: Bruce Van Saun Management For For 2. Ratification of the appointment of KPMG LLP as Management For For independent registered public accounting firm of the Company for 2021. 3. Advisory resolution approving executive Management For For compensation. 4. Advisory "Say-on-Climate Plan" resolution approving Management Abstain Against the Company's 2020 Decarbonization Plan. BANK OF AMERICA CORPORATION Security 060505104 Meeting Type Annual Ticker Symbol BAC Meeting Date 20-Apr-2021 ISIN US0605051046 Agenda 935345670 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Sharon L. Allen Management For For 1B. Election of Director: Susan S. Bies Management For For 1C. Election of Director: Frank P. Bramble, Sr. Management For For 1D. Election of Director: Pierre J.P. de Weck Management For For 1E. Election of Director: Arnold W. Donald Management For For 1F. Election of Director: Linda P. Hudson Management For For 1G. Election of Director: Monica C. Lozano Management For For 1H. Election of Director: Thomas J. May Management For For 1I. Election of Director: Brian T. Moynihan Management For For 1J. Election of Director: Lionel L. Nowell III Management For For 1K. Election of Director: Denise L. Ramos Management For For 1L. Election of Director: Clayton S. Rose Management For For 1M. Election of Director: Michael D. White Management For For 1N. Election of Director: Thomas D. Woods Management For For 1O. Election of Director: R. David Yost Management For For 1P. Election of Director: Maria T. Zuber Management For For 2. Approving our executive compensation (an advisory, Management For For nonbinding "Say on Pay" resolution). 3. Ratifying the appointment of our independent Management For For registered public accounting firm for 2021. 4. Amending and restating the Bank of America Management For For Corporation Key Employee Equity Plan. 5. Shareholder proposal requesting amendments to our Shareholder Abstain Against proxy access by law. 6. Shareholder proposal requesting amendments to Shareholder Against For allow shareholders to act by written consent. 7. Shareholder proposal requesting a change in Shareholder Abstain Against organizational form. 8. Shareholder proposal requesting a racial equity audit. Shareholder Abstain Against DANA INCORPORATED Security 235825205 Meeting Type Annual Ticker Symbol DAN Meeting Date 21-Apr-2021

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Rachel A. Gonzalez For For 2 James K. Kamsickas For For 3 Virginia A. Kamsky For For 4 Bridget E. Karlin For For 5 Raymond E. Mabus, Jr. For For 6 Michael J. Mack, Jr. For For 7 R. Bruce McDonald For For 8 Diarmuid B. O'Connell For For 9 Keith E. Wandell For For 2. Approval of a non-binding advisory proposal Management For For approving executive compensation. 3. Ratification of the appointment of Management For For PricewaterhouseCoopers LLP as the independent registered public accounting firm. 4. Approval of the Dana Incorporated 2021 Omnibus Management For For Incentive Plan. THE SHERWIN-WILLIAMS COMPANY Security 824348106 Meeting Type Annual Ticker Symbol SHW Meeting Date 21-Apr-2021 ISIN US8243481061 Agenda 935342585 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Kerrii B. Anderson Management For For 1B. Election of Director: Arthur F. Anton Management For For 1C. Election of Director: Jeff M. Fettig Management For For 1D. Election of Director: Richard J. Kramer Management For For 1E. Election of Director: John G. Morikis Management For For 1F. Election of Director: Christine A. Poon Management For For 1G. Election of Director: Aaron M. Powell Management For For 1H. Election of Director: Michael H. Thaman Management For For 1I. Election of Director: Matthew Thornton III Management For For 1J. Election of Director: Steven H. Wunning Management For For 2. Advisory approval of the compensation of the named Management For For executives. 3. Ratification of the appointment of Ernst & Young LLP Management For For as our independent registered public accounting firm. HEINEKEN NV Security N39427211 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 22-Apr-2021 ISIN NL0000009165 Agenda 713673196 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE 1. OPENING Non-Voting 1a. REPORT OF THE EXECUTIVE BOARD FOR THE Non-Voting FINANCIAL YEAR 2020 1b. ADVISORY VOTE ON THE 2020 REMUNERATION Management No Action REPORT 1c. ADOPTION OF THE 2020 FINANCIAL STATEMENTS Management No Action OF THE COMPANY 1d. EXPLANATION OF THE DIVIDEND POLICY Non-Voting 1e. ADOPTION OF THE DIVIDEND PROPOSAL FOR Management No Action 2020: EUR 0.70 PER SHARE 1f. DISCHARGE OF THE MEMBERS OF THE Management No Action EXECUTIVE BOARD 1g. DISCHARGE OF THE MEMBERS OF THE Management No Action SUPERVISORY BOARD 2. AUTHORISATIONS Non-Voting 2a. AUTHORISATION OF THE EXECUTIVE BOARD TO Management No Action ACQUIRE OWN SHARES 2b. AUTHORISATION OF THE EXECUTIVE BOARD TO Management No Action ISSUE (RIGHTS TO) SHARES 2c. AUTHORISATION OF THE EXECUTIVE BOARD TO Management No Action RESTRICT OR EXCLUDE SHAREHOLDERS PRE- EMPTIVE RIGHTS 3. COMPOSITION EXECUTIVE BOARD Management No Action APPOINTMENT OF MR. H.P.J. VAN DEN BROEK AS MEMBER OF THE EXECUTIVE BOARD 4. COMPOSITION SUPERVISORY BOARD Non-Voting 4a. RE-APPOINTMENT OF MR. M. DAS AS MEMBER Management No Action (AND DELEGATED MEMBER) OF THE SUPERVISORY BOARD 4b. APPOINTMENT OF MR. N. PARANJPE AS MEMBER Management No Action OF THE SUPERVISORY BOARD 5. RE-APPOINTMENT OF THE EXTERNAL AUDITOR Management No Action FOR A PERIOD OF ONE YEAR: DELOITTE ACCOUNTANTS B.V 6. CLOSING Non-Voting CMMT 22 Mar 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTIONS 6 AND 1e. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU. IBSTOCK PLC Security G46956135 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 22-Apr-2021 ISIN GB00BYXJC278 Agenda 713720820 - Management

Item Proposal Proposed Vote For/Against by Management 1 TO RECEIVE THE ANNUAL REPORT AND Management For For ACCOUNTS FOR THE YEAR ENDED 31 DEC 20

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2 TO APPROVE THE DIRECTORS' REMUNERATION Management For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2020 3 TO DECLARE A FINAL DIVIDEND OF 1.6P PER Management For For ORDINARY SHARE 4 TO RE-ELECT JONATHAN NICHOLLS AS A Management For For DIRECTOR 5 TO RE-ELECT LOUIS EPERJESI AS A DIRECTOR Management For For 6 TO RE-ELECT TRACEY GRAHAM AS A DIRECTOR Management For For 7 TO RE-ELECT CLAIRE HAWKINGS AS A Management For For DIRECTOR 8 TO RE-ELECT JOE HUDSON AS A DIRECTOR Management For For 9 TO RE-ELECT CHRIS MCLEISH AS A DIRECTOR Management For For 10 TO RE-ELECT JUSTIN READ AS A DIRECTOR Management For For 11 TO RE-APPOINT DELOITTE LLP AS THE Management For For COMPANY'S AUDITOR 12 TO AUTHORISE THE AUDIT COMMITTEE TO Management For For DETERMINE THE REMUNERATION OF THE AUDITOR 13 THAT THE IBSTOCK SENIOR MANAGERS SHARE Management For For PLAN PRODUCED TO THE MEETING BE AND IS HEREBY APPROVED 14 THAT THE COMPANY BE AUTHORISED TO MAKE Management For For POLITICAL DONATIONS 15 THAT THE DIRECTORS BE AUTHORISED TO Management For For ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY 16 THAT THE DIRECTORS BE GIVEN POWER TO Management For For ALLOT EQUITY SECURITIES FOR CASH 17 THAT THE DIRECTORS BE GIVEN POWER Management For For SUBJECT TO THE PASSING OF RESOLUTION 15, TO ALLOT EQUITY SECURITIES FOR CASH 18 THAT, THE COMPANY BE AUTHORISED TO MAKE Management For For MARKET PURCHASES OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY 19 THAT A GENERAL MEETING (OTHER THAN AN Management For For AGM) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE VEOLIA ENVIRONNEMENT SA Security F9686M107 Meeting Type MIX Ticker Symbol Meeting Date 22-Apr-2021 ISIN FR0000124141 Agenda 713822383 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS Non-Voting 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 Non-Voting COVID19 CRISIS AND IN ACCORDANCE WITH THE- PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF- NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18,-2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE- PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS-SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY-CONSULT THE COMPANY WEBSITE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND- PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW- ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.- ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS-DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO- BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW-ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED-MEMBER/ CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE-THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION- TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER INFORMATION ON THE CUSTODY

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document PROCESS AND WHETHER OR NOT THEY REQUIRE-SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY- CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/ 202104022100777-40 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 533434 DUE TO RECEIPT OF- CHANGE IN NUMBERING OF RESOLUTIONS AND DELETION OF COMMENT. ALL VOTES-RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE-EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON-THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE-MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL- MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF-ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING.-THANK YOU. 1 APPROVAL OF THE COMPANY'S FINANCIAL Management No Action STATEMENTS: THE SHAREHOLDERS' MEETING, AFTER HAVING REVIEWED THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT ENDED IN 2020, AS PRESENTED TO THE MEETING 2 CONSOLIDATED FINANCIAL STATEMENTS: THE Management No Action SHAREHOLDERS' MEETING, AFTER HAVING REVIEWED THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR SAID FISCAL YEAR AS PRESENTED TO THE MEETING 3 APPROVAL OF THE EXPENSE AND CHARGE: THE Management No Action SHAREHOLDERS' MEETING APPROVES THE NON- DEDUCTIBLE EXPENSES AND CHARGES AMOUNTING TO EUR 1,048,908.00 4 RESULTS APPROPRIATION: THE Management No Action SHAREHOLDERS' MEETING APPROVES THE FINANCIAL STATEMENTS AND RESOLVES TO ALLOCATE EARNINGS AS FOLLOWS: ORIGIN: - EARNINGS FOR THE FINANCIAL YEAR: EUR 620,912,828.00 - DISTRIBUTABLE RESERVES: EUR 7,104,501,770.00 - RETAINED EARNINGS: EUR 1,307,827,016.00 - DISTRIBUTABLE INCOME: EUR 9,033,241,614.00 ALLOCATION: - LEGAL RESERVE: EUR 289,305,682.00 - DIVIDENDS: EUR 396,040,182.00 (DIVIDED INTO 565,771,689 SHARES) - RETAINED EARNINGS: EUR 1,532,699,662 - CAPITALIZATION: EUR 2,893,056,810.00 - SHARE PREMIUM: EUR 7,104,501,770.00 THE SHAREHOLDERS WILL BE GRANTED A NET DIVIDEND OF EUR 0.70 PER SHARE, WHICH WILL BE ELIGIBLE FOR THE 40 PERCENT DEDUCTION PROVIDED BY THE FRENCH GENERAL TAX CODE. THIS DIVIDEND WILL BE PAID ON MAY 12TH 2021. AS REQUIRED

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document BY LAW, IT IS REMINDED THAT, FOR THE LAST THREE FINANCIAL YEARS, THE DIVIDENDS WERE PAID FOLLOWS: EUR 0.50 PER SHARE FOR FISCAL YEAR 2019 EUR 0.92 PER SHARE FOR FISCAL YEAR 2018 EUR 0.84 PER SHARE FOR FISCAL YEAR 2017 5 SPECIAL REPORT: THE SHAREHOLDERS' Management No Action MEETING, AFTER REVIEWING THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L. 225-38 AND L.225-40 TO L.225-42 OF THE FRENCH COMMERCIAL CODE, APPROVES THIS REPORT AS WELL AS THE NEW AGREEMENT APPROVED BY THE BOARD OF DIRECTORS DURING THIS FISCAL YEAR, AND TAKES NOTE OF THE INFORMATION RELATING TO THE AGREEMENTS CONCLUDED AND THE COMMITMENTS MADE DURING PREVIOUS FISCAL YEARS 6 RENEWAL OF A TERM OF OFFICE: THE Management No Action SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF LA CAISSE DES DEPOTS ET CONSIGNATIONS REPRESENTED BY MR OLIVIER MAREUSE AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR 7 RENEWAL OF A TERM OF OFFICE: THE Management No Action SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF MRS MARION GUILLOU AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR 8 RENEWAL OF A TERM OF OFFICE: THE Management No Action SHAREHOLDERS' MEETING DECIDES TO APPOINT OF MR PIERRE-ANDRE DE CHALENDAR AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR 9 APPROVAL OF THE AMENDMENT OF THE Management No Action INTERNAL ECONOMIC PERFORMANCE CRITERION: THE SHAREHOLDERS' MEETING APPROVES THE AMENDMENT OF THE INTERNAL ECONOMIC PERFORMANCE CRITERION (NET CURRENT INCOME GROUP SHARE PER SHARE) LINKED TO THE ACQUISITION OF PERFORMANCE SHARES ALLOCATED TO THE CEO, UNDER PLAN 1 GRANTED BY THE BOARD OF DIRECTORS ON MAY 2ND 2018 10 APPROVAL OF THE AMENDMENT OF THE Management No Action INTERNAL ECONOMIC PERFORMANCE CRITERION: THE SHAREHOLDERS' MEETING APPROVES THE AMENDMENT OF THE INTERNAL ECONOMIC PERFORMANCE CRITERION (NET CURRENT INCOME GROUP SHARE PER SHARE) LINKED TO THE ACQUISITION OF PERFORMANCE SHARES ALLOCATED TO THE CEO, UNDER PLAN 2 GRANTED BY THE BOARD OF DIRECTORS ON APRIL 31ST 2019 11 APPROVAL OF THE AMENDMENT OF THE Management No Action INTERNAL ECONOMIC PERFORMANCE CRITERION: THE SHAREHOLDERS' MEETING

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document APPROVES THE AMENDMENT OF THE INTERNAL ECONOMIC PERFORMANCE CRITERION (NET CURRENT INCOME GROUP SHARE PER SHARE) LINKED TO THE ACQUISITION OF PERFORMANCE SHARES ALLOCATED TO THE CEO, UNDER PLAN 3 GRANTED BY THE BOARD OF DIRECTORS ON MAY 5TH 2020 12 COMPENSATION OF EXECUTIVE CORPORATE Management No Action OFFICERS: THE SHAREHOLDERS' MEETING APPROVES THE INFORMATION MENTIONED IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE, AND THE FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO THE MR ANTOINE FREROT AS THE CEO FOR THE CURRENT OR PREVIOUS FISCAL YEARS 13 COMPENSATION OF CORPORATE OFFICERS: Management No Action THE SHAREHOLDERS' MEETING APPROVES THE INFORMATION MENTIONED IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE REGARDING THE COMPENSATION OF THE CORPORATE OFFICERS (EXCLUDING EXECUTIVES) FOR THE 2020 FISCAL YEAR 14 APPROVAL OF THE COMPENSATION POLICY: THE Management No Action SHAREHOLDERS' MEETING APPROVES THE COMPENSATION POLICY APPLICABLE TO THE CEO, FOR THE 2021 FISCAL YEAR 15 COMPENSATION OF CORPORATE OFFICERS: Management No Action THE SHAREHOLDERS' MEETING APPROVES THE INFORMATION MENTIONED IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE REGARDING THE COMPENSATION OF THE CORPORATE OFFICERS (EXCLUDING EXECUTIVES) FOR THE 2021 FISCAL YEAR 16 AUTHORIZATION TO BUY BACK SHARES: THE Management No Action SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY'S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 36.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 PERCENT OF THE SHARES COMPOSING THE SHARE CAPITAL (I.E. 57,861,136 SHARES), THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO RETAINING OR DELIVERING IN CASH OR IN AN EXCHANGE AS PART OF A MERGER, DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT EXCEED 5 PERCENT OF ITS CAPITAL. MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 1,000,000,000.00. THIS AUTHORIZATION IS GIVEN FOR AN 18-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT 17 CAPITAL INCREASE THROUGH ISSUANCE, WITH Management No Action PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND-OR SECURITIES: THE SHAREHOLDERS' MEETING DELEGATES TO THE BOARD OF DIRECTORS THE NECESSARY POWERS TO INCREASE THE CAPITAL, UP TO EUR 868,000,000.00 (I.E. 30 PERCENT OF THE

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document SHARE CAPITAL), BY ISSUANCE OF SHARES (EXCLUDING PREFERENCE SHARES) AND-OR SECURITIES GIVING ACCESS TO THE COMPANY'S OR A RELATED COMPANY'S SHARE CAPITAL (INCLUDING EQUITY SECURITIES GIVING RIGHTS TO DEBT SECURITIES), WITH PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED. THE SHAREHOLDERS' MEETING SETS THE MAXIMUM OVERALL VALUE OF THE CAPITAL INCREASE CARRIED OUT BY RESOLUTIONS 17 TO 21 TO EUR 868,000,000.00. THIS AUTHORIZATION IS GRANTED FOR A 26- MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING ON APRIL 22TH 2020 IN RESOLUTION 15. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 18 ISSUE OF SECURITIES IN THE EVENT OF A Management No Action PUBLIC EXCHANGE OFFER: THE SHAREHOLDERS' MEETING GIVES ALL POWERS TO THE BOARD OF DIRECTORS TO ISSUE, UP TO EUR 868,000,000.00 (I.E. 30 PERCENT OF THE SHARE CAPITAL), SHARES (EXCLUDING PREFERENCE SHARES) AND-OR SECURITIES GIVING ACCESS TO THE COMPANY'S OR A RELATED COMPANY'S SHARE CAPITAL (INCLUDING EQUITY SECURITIES GIVING RIGHTS TO DEBT SECURITIES), IN CONSIDERATION FOR SECURITIES TENDERED AS A PART OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY CONCERNING THE SHARES OF ANOTHER COMPANY, WITH CANCELATION OF PREFERENTIAL SUBSCRIPTION RIGHTS. THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING ON APRIL 22TH 2020 IN RESOLUTION 16. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 19 AUTHORIZATION TO INCREASE THE NUMBER OF Management No Action SECURITIES TO BE ISSUED (OVERSUBSCRIPTION): THE SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES IN THE EVENT THOSE EXCEED THE INITIAL NUMBER OF SECURITIES TO BE ISSUED (OVERSUBSCRIPTION), UP TO 15 PERCENT, WITHIN 30 DAYS OF THE SUBSCRIPTION CLOSING. THIS DELEGATION IS GIVEN FOR A 26-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING ON APRIL 22TH 2020 IN RESOLUTION 19

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 20 SHARE CAPITAL INCREASE RESERVED FOR Management No Action EMPLOYEES: THE SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, IN FAVOR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, BY ISSUANCE OF SHARES (EXCLUDING PREFERENCE SHARES) AND-OR SECURITIES GIVING ACCESS TO THE COMPANY'S OR A RELATED COMPANY'S SHARE CAPITAL (INCLUDING EQUITY SECURITIES GIVING RIGHTS TO DEBT SECURITIES). THIS DELEGATION IS GIVEN FOR A 26-MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 57,861,136.00 (I.E. 2 PERCENT OF THE SHARE CAPITAL). THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING ON APRIL 22TH 2020 IN RESOLUTION 21. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 21 CAPITAL INCREASE BY ISSUING SHARES Management No Action WITHOUT PREFERRED SUBSCRIPTION RIGHT BY OFFERS: THE SHAREHOLDERS' MEETING TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UP TO EUR 17,358,340.00 (I.E. 0.6 PERCENT OF THE SHARE CAPITAL), BY ISSUANCE OF SHARES (EXCLUDING PREFERENCE SHARES) AND-OR SECURITIES GIVING ACCESS TO THE COMPANY'S OR A RELATED COMPANY'S SHARE CAPITAL (INCLUDING EQUITY SECURITIES GIVING RIGHTS TO DEBT SECURITIES), WITH CANCELATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF: - EMPLOYEES AND CORPORATE OFFICERS; - UCITS, SHAREHOLDING INVESTED IN COMPANY SECURITIES WHOSE SHAREHOLDERS WILL BE PERSONS MENTIONED ABOVE; - ANY BANKING ESTABLISHMENT INTERVENING AT THE REQUEST OF THE COMPANY TO SET UP A SHAREHOLDING SCHEME OR A SAVINGS SCHEME FOR THE BENEFIT OF THE PERSONS MENTIONED ABOVE; THE PRESENT DELEGATION IS GIVEN FOR AN 18-MONTH PERIOD AND SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING ON APRIL 22TH 2020 IN RESOLUTION 22. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS 22 ALLOCATION OF SHARES FREE OF CHARGE: THE Management No Action SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF DIRECTORS TO GRANT FOR FREE, EXISTING OR FUTURE SHARES, IN FAVOR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, FOR AN AMOUNT REPRESENTING

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 0.5 PERCENT OF THE SHARE CAPITAL. THE TOTAL NUMBER OF SHARES ALLOCATED TO THE EXECUTIVE CORPORATE OFFICERS OF THE COMPANY MAY NOT EXCEED 0.04 PERCENT OF THE SHARE CAPITAL. THE PRESENT DELEGATION IS GIVEN FOR A 26-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING ON APRIL 22TH 2020 IN RESOLUTION 23. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 23 AMENDMENT TO ARTICLES OF THE BYLAWS: Management No Action THE SHAREHOLDERS' MEETING DECIDES TO ADD TO ARTICLE 11 OF THE BYLAWS A 3RD PARAGRAPH PERTAINING TO THE APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS 24 NEW ARTICLES OF THE BYLAWS: THE Management No Action SHAREHOLDERS' MEETING DECIDES TO OVERHAUL THE ARTICLES OF THE BYLAWS FOR THEM TO COMPLY WITH THE LEGAL PROVISIONS IN FORCE. THE SHAREHOLDERS' MEETING DECIDES TO AMEND ARTICLE 11: ' COMPOSITION OF THE BOARD OF DIRECTORS' OF THE BYLAWS 25 POWERS TO ACCOMPLISH FORMALITIES: THE Management No Action SHAREHOLDERS' MEETING GRANTS FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW TEXAS INSTRUMENTS INCORPORATED Security 882508104 Meeting Type Annual Ticker Symbol TXN Meeting Date 22-Apr-2021 ISIN US8825081040 Agenda 935341709 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Mark A. Blinn Management For For 1B. Election of Director: Todd M. Bluedorn Management For For 1C. Election of Director: Janet F. Clark Management For For 1D. Election of Director: Carrie S. Cox Management For For 1E. Election of Director: Martin S. Craighead Management For For 1F. Election of Director: Jean M. Hobby Management For For 1G. Election of Director: Michael D. Hsu Management For For 1H. Election of Director: Ronald Kirk Management For For 1I. Election of Director: Pamela H. Patsley Management For For 1J. Election of Director: Robert E. Sanchez Management For For 1K. Election of Director: Richard K. Templeton Management For For 2. Board proposal regarding advisory approval of the Management For For Company's executive compensation. 3. Board proposal to ratify the appointment of Ernst & Management For For Young LLP as the Company's independent registered public accounting firm for 2021. 4. Stockholder proposal to permit shareholder action by Shareholder Against For written consent. SENSIENT TECHNOLOGIES CORPORATION

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Security 81725T100 Meeting Type Annual Ticker Symbol SXT Meeting Date 22-Apr-2021 ISIN US81725T1007 Agenda 935342458 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Joseph Carleone Management For For 1B. Election of Director: Edward H. Cichurski Management For For 1C. Election of Director: Mario Ferruzzi Management For For 1D. Election of Director: Carol R. Jackson Management For For 1E. Election of Director: Donald W. Landry Management For For 1F. Election of Director: Paul Manning Management For For 1G. Election of Director: Deborah McKeithan-Gebhardt Management For For 1H. Election of Director: Scott C. Morrison Management For For 1I. Election of Director: Elaine R. Wedral Management For For 1J. Election of Director: Essie Whitelaw Management For For 2. Proposal to approve the compensation paid to Management For For Sensient's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables, and narrative discussion in the accompanying proxy statement. 3. Proposal to ratify the appointment of Ernst & Young Management For For LLP, certified public accountants, as the independent auditors of Sensient for 2021. AUTONATION, INC. Security 05329W102 Meeting Type Annual Ticker Symbol AN Meeting Date 22-Apr-2021 ISIN US05329W1027 Agenda 935342814 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Mike Jackson Management For For 1B. Election of Director: Rick L. Burdick Management For For 1C. Election of Director: David B. Edelson Management For For 1D. Election of Director: Steven L. Gerard Management For For 1E. Election of Director: Robert R. Grusky Management For For 1F. Election of Director: Norman K. Jenkins Management For For 1G. Election of Director: Lisa Lutoff-Perlo Management For For 1H. Election of Director: G. Mike Mikan Management For For 1I. Election of Director: Jacqueline A. Travisano Management For For 2. Ratification of the selection of KPMG LLP as the Management For For Company's independent registered public accounting firm for 2021. 3. Adoption of stockholder proposal regarding special Shareholder Against For meetings. THE AES CORPORATION Security 00130H105 Meeting Type Annual Ticker Symbol AES Meeting Date 22-Apr-2021 ISIN US00130H1059 Agenda 935343397 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Janet G. Davidson Management For For 1B. Election of Director: Andrés R. Gluski Management For For 1C. Election of Director: Tarun Khanna Management For For 1D. Election of Director: Holly K. Koeppel Management For For 1E. Election of Director: Julia M. Laulis Management For For 1F. Election of Director: James H. Miller Management For For 1G. Election of Director: Alain Monié Management For For

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1H. Election of Director: John B. Morse, Jr. Management For For 1I. Election of Director: Moisés Naím Management For For 1J. Election of Director: Teresa M. Sebastian Management For For 2. To approve, on an advisory basis, the Company's Management For For executive compensation. 3. To ratify the appointment of Ernst & Young LLP as the Management For For independent auditor of the Company for fiscal year 2021. 4. To vote on a non-binding Stockholder proposal Shareholder Against For seeking to adopt a by-law to subject any by-law or charter amendments to a Stockholder vote. JOHNSON & JOHNSON Security 478160104 Meeting Type Annual Ticker Symbol JNJ Meeting Date 22-Apr-2021 ISIN US4781601046 Agenda 935345214 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Mary C. Beckerle Management For For 1B. Election of Director: D. Scott Davis Management For For 1C. Election of Director: Ian E. L. Davis Management For For 1D. Election of Director: Jennifer A. Doudna Management For For 1E. Election of Director: Alex Gorsky Management For For 1F. Election of Director: Marillyn A. Hewson Management For For 1G. Election of Director: Hubert Joly Management For For 1H. Election of Director: Mark B. McClellan Management For For 1I. Election of Director: Anne M. Mulcahy Management For For 1J. Election of Director: Charles Prince Management For For 1K. Election of Director: A. Eugene Washington Management For For 1L. Election of Director: Mark A. Weinberger Management For For 1M. Election of Director: Nadja Y. West Management For For 1N. Election of Director: Ronald A. Williams Management For For 2. Advisory Vote to Approve Named Executive Officer Management For For Compensation. 3. Ratification of Appointment of Management For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2021. 4. Report on Government Financial Support and Access Shareholder Abstain Against to COVID-19 Vaccines and Therapeutics. 5. Independent Board Chair. Shareholder Against For 6. Civil Rights Audit. Shareholder Abstain Against 7. Executive Compensation Bonus Deferral. Shareholder Abstain Against INTERACTIVE BROKERS GROUP, INC. Security 45841N107 Meeting Type Annual Ticker Symbol IBKR Meeting Date 22-Apr-2021 ISIN US45841N1072 Agenda 935346002 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Thomas Peterffy Management For For 1B. Election of Director: Earl H. Nemser Management For For 1C. Election of Director: Milan Galik Management For For 1D. Election of Director: Paul J. Brody Management For For 1E. Election of Director: Lawrence E. Harris Management For For 1F. Election of Director: Gary Katz Management For For 1G. Election of Director: John M. Damgard Management For For 1H. Election of Director: Philip Uhde Management For For 1I. Election of Director: William Peterffy Management For For 1J. Election of Director: Nicole Yuen Management For For

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2. To approve, by non-binding vote, executive Management For For compensation. 3. Ratification of appointment of independent registered Management For For public accounting firm of Deloitte & Touche LLP. INTUITIVE SURGICAL, INC. Security 46120E602 Meeting Type Annual Ticker Symbol ISRG Meeting Date 22-Apr-2021 ISIN US46120E6023 Agenda 935347460 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Craig H. Barratt, Ph.D. Management For For 1B. Election of Director: Joseph C. Beery Management For For 1C. Election of Director: Gary S. Guthart, Ph.D. Management For For 1D. Election of Director: Amal M. Johnson Management For For 1E. Election of Director: Don R. Kania, Ph.D. Management For For 1F. Election of Director: Amy L. Ladd, M.D. Management For For 1G. Election of Director: Keith R. Leonard, Jr. Management For For 1H. Election of Director: Alan J. Levy, Ph.D. Management For For 1I. Election of Director: Jami Dover Nachtsheim Management For For 1J. Election of Director: Monica P. Reed, M.D. Management For For 1K. Election of Director: Mark J. Rubash Management For For 2. To approve, by advisory vote, the compensation of the Management For For Company's Named Executive Officers. 3. The ratification of appointment of Management For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. To approve the Company's Amended and Restated Management Against Against 2010 Incentive Award Plan. WEBSTER FINANCIAL CORPORATION Security 947890109 Meeting Type Annual Ticker Symbol WBS Meeting Date 22-Apr-2021 ISIN US9478901096 Agenda 935355467 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director for one year term: William L. Management For For Atwell 1B. Election of Director for one year term: John R. Ciulla Management For For 1C. Election of Director for one year term: Elizabeth E. Management For For Flynn 1D. Election of Director for one year term: E. Carol Hayles Management For For 1E. Election of Director for one year term: Linda H. Ianieri Management For For 1F. Election of Director for one year term: Laurence C. Management For For Morse 1G. Election of Director for one year term: Karen R. Osar Management For For 1H. Election of Director for one year term: Mark Pettie Management For For 1I. Election of Director for one year term: Lauren C. Management For For States 2. To approve, on a non-binding, advisory basis, the Management For For compensation of the named executive officers of the Company (Proposal 2). 3. To ratify the appointment by the Board of Directors of Management 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 Management For For Stock Incentive Plan, which amends and restates the Webster Financial Corporation 1992 Stock Option Plan (Proposal 4).

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document TELEFONICA, S.A. Security 879382208 Meeting Type Annual Ticker Symbol TEF Meeting Date 22-Apr-2021 ISIN US8793822086 Agenda 935374669 - Management

Item Proposal Proposed Vote For/Against by Management 1.1 Approval of the Annual Accounts and of the Management For Management Report of both Telefónica, S.A. and its Consolidated Group of Companies for fiscal year 2020. 1.2 Approval of the Statement of Non-Financial Management For Information of the Consolidated Group of Companies led by Telefónica, S.A. for fiscal year 2020 included in the Consolidated Management Report of Telefónica, S.A. and of its Group of Companies for such fiscal year. 1.3 Approval of the management of the Board of Directors Management For of Telefónica, S.A. during fiscal year 2020. 2. Approval of the Proposed Allocation of the Profits/ Management For Losses of Telefónica, S.A. for fiscal year 2020. 3. Re-election of the Statutory Auditor for fiscal year Management For 2021. 4.1 Re-election of Mr. José María Álvarez-Pallete López Management For as executive Director. 4.2 Re-election of Ms. Carmen García de Andrés as Management For independent Director. 4.3 Re-election of Mr. Ignacio Moreno Martínez as Management For proprietary Director. 4.4 Re-election of Mr. Francisco José Riberas Mera as Management For independent Director. 5. Reduction of share capital through the cancellation of Management For own shares, excluding the right of creditors to object, amending the text of Article 6 of the By-Laws relating to share capital. 6.1 First scrip dividend resolution. Approval of an increase Management For in share capital with a charge to reserves by such amount as may be ..(due to space limits, see proxy statement for full proposal). 6.2 Second scrip dividend resolution. Approval of an Management For increase in share capital with a charge to reserves by such amount as may be ..(due to space limits, see proxy statement for full proposal). 7.1 Amendment of the By-Laws to enable the General Management For Shareholders' Meeting to be held exclusively by telematic means: articles 17 ..(due to space limits, see proxy statement for full proposal). 7.2 Amendment of the By-Laws to expressly regulate the Management For possibility of granting proxies and casting votes prior to the General ..(due to space limits, see proxy statement for full proposal). 8.1 Amendment of the Regulations for the General Management For Shareholders' Meeting to enable the General Shareholders' Meeting to be held ..(due to space limits, see proxy statement for full proposal). 8.2 Amendment of the Regulations for the General Management For Shareholders' Meeting to expressly regulate the possibility of granting ..(due to space limits, see proxy statement for full proposal). 9. Approval of the Director Remuneration Policy of Management For Telefónica, S.A.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 10. Approval of a Long-Term Incentive Plan consisting of Management For the delivery of shares of Telefónica, S.A. allocated to Senior Executive Officers of the Telefónica Group. 11. Delegation of powers to formalize, interpret, remedy Management For and carry out the resolutions adopted by the shareholders at the General Shareholders' Meeting. 12. Consultative vote on the 2020 Annual Report on Management For Directors' Remuneration. L3HARRIS TECHNOLOGIES INC. Security 502431109 Meeting Type Annual Ticker Symbol LHX Meeting Date 23-Apr-2021 ISIN US5024311095 Agenda 935345694 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director for a Term Expiring at the 2022 Management For For Annual Meeting of Shareholders: Sallie B. Bailey 1B. Election of Director for a Term Expiring at the 2022 Management For For Annual Meeting of Shareholders: William M. Brown 1C. Election of Director for a Term Expiring at the 2022 Management For For Annual Meeting of Shareholders: Peter W. Chiarelli 1D. Election of Director for a Term Expiring at the 2022 Management For For Annual Meeting of Shareholders: Thomas A. Corcoran 1E. Election of Director for a Term Expiring at the 2022 Management For For Annual Meeting of Shareholders: Thomas A. Dattilo 1F. Election of Director for a Term Expiring at the 2022 Management For For Annual Meeting of Shareholders: Roger B. Fradin 1G. Election of Director for a Term Expiring at the 2022 Management For For Annual Meeting of Shareholders: Lewis Hay III 1H. Election of Director for a Term Expiring at the 2022 Management For For Annual Meeting of Shareholders: Lewis Kramer 1I. Election of Director for a Term Expiring at the 2022 Management For For Annual Meeting of Shareholders: Christopher E. Kubasik 1J. Election of Director for a Term Expiring at the 2022 Management For For Annual Meeting of Shareholders: Rita S. Lane 1K. Election of Director for a Term Expiring at the 2022 Management For For Annual Meeting of Shareholders: Robert B. Millard 1L. Election of Director for a Term Expiring at the 2022 Management For For Annual Meeting of Shareholders: Lloyd W. Newton 2. Approval, in an Advisory Vote, of the Compensation of Management For For Named Executive Officers as Disclosed in the Proxy Statement. 3. Ratification of Appointment of Ernst & Young LLP as Management For For Independent Registered Public Accounting Firm for Fiscal Year 2021. GATX CORPORATION Security 361448103 Meeting Type Annual Ticker Symbol GATX Meeting Date 23-Apr-2021 ISIN US3614481030 Agenda 935348397 - Management

Item Proposal Proposed Vote For/Against by Management 1.1 Election of Director: Diane M. Aigotti Management For For 1.2 Election of Director: Anne L. Arvia Management For For 1.3 Election of Director: Brian A. Kenney Management For For 1.4 Election of Director: James B. Ream Management For For 1.5 Election of Director: Adam L. Stanley Management For For 1.6 Election of Director: David S. Sutherland Management For For 1.7 Election of Director: Stephen R. Wilson Management For For

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.8 Election of Director: Paul G. Yovovich Management For For 2. ADVISORY RESOLUTION TO APPROVE Management For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2021. ING GROUP NV Security N4578E595 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 26-Apr-2021 ISIN NL0011821202 Agenda 713687068 - Management

Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER Non-Voting DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK- YOU. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS Non-Voting 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 1. OPENING REMARKS AND ANNOUNCEMENTS Non-Voting 2a. REPORT OF THE EXECUTIVE BOARD FOR 2020 Non-Voting 2b. SUSTAINABILITY Non-Voting 2c. REPORT OF THE SUPERVISORY BOARD FOR Non-Voting 2020 2d. REMUNERATION REPORT FOR 2020 Management No Action 2e. FINANCIAL STATEMENTS (ANNUAL ACCOUNTS) Management No Action FOR 2020 3a. PROFIT RETENTION AND DISTRIBUTION POLICY Non-Voting 3b. DIVIDEND FOR 2020: EUR 0.12 PER SHARE Management No Action 4a. DISCHARGE OF THE MEMBERS AND FORMER Management No Action MEMBERS OF THE EXECUTIVE BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2020 4b. DISCHARGE OF THE MEMBERS AND FORMER Management No Action MEMBERS OF THE SUPERVISORY BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2020 5. VARIABLE REMUNERATION CAP FOR SELECTED Management No Action GLOBAL STAFF 6. AMENDMENTS OF THE ARTICLES OF Management No Action ASSOCIATION 7a. COMPOSITION OF THE EXECUTIVE BOARD: Management No Action REAPPOINTMENT OF STEVEN VAN RIJSWIJK 7b. COMPOSITION OF THE EXECUTIVE BOARD: Management No Action APPOINTMENT OF LJILJANA CORTAN 8a. COMPOSITION OF THE SUPERVISORY BOARD: Management No Action REAPPOINTMENT OF HANS WIJERS 8b. COMPOSITION OF THE SUPERVISORY BOARD: Management No Action REAPPOINTMENT OF MARGARETE HAASE 8c. COMPOSITION OF THE SUPERVISORY BOARD: Management No Action APPOINTMENT OF LODEWIJK HIJMANS VAN DEN BERGH 9a. AUTHORISATION TO ISSUE ORDINARY SHARES Management No Action 9b. AUTHORISATION TO ISSUE ORDINARY SHARES, Management No Action WITH OR WITHOUT PRE-EMPTIVE RIGHTS OF EXISTING SHAREHOLDERS

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 10. AUTHORISATION TO ACQUIRE ORDINARY Management No Action SHARES IN THE COMPANY'S OWN CAPITAL CMMT 18 MAR 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 30 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT,- MODIFICATION OF TEXT IN RESOLUTION 3b. AND CHANGE IN NUMBERING OF ALL-RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU BETTER COLLECTIVE A/S Security K1R986114 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 26-Apr-2021 ISIN DK0060952240 Agenda 713738803 - Management

Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 537739 DUE TO RECEIVED-CHANGE IN SEQUENCE OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING-NOTICE. THANK YOU CMMT IN THE MAJORITY OF MEETINGS THE VOTES Non-Voting ARE CAST WITH THE REGISTRAR WHO WILL- FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO- REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A-BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT-VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE-REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE-MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR- AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A-BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN-FOR FURTHER INFORMATION CMMT IMPORTANT MARKET PROCESSING Non-Voting REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS,

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS Non-Voting 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 1 APPOINTMENT OF CHAIRMAN OF THE GENERAL Non-Voting MEETING 2 THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting ACTIVITIES OF THE COMPANY DURING THE-PAST FINANCIAL YEAR 3 PRESENTATION OF THE AUDITED ANNUAL Management No Action REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR ADOPTION 4 PROPOSAL BY THE BOARD OF DIRECTORS Management No Action CONCERNING THE APPROPRIATION OF PROFITS OR COVERING OF LOSSES AS RECORDED IN THE APPROVED ANNUAL REPORT 5 RESOLUTION TO GRANT DISCHARGE OF Management No Action LIABILITY TO MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT 6 PRESENTATION OF THE REMUNERATION Management No Action REPORT FOR 2020 FOR ADVISORY VOTE 7.1 ELECTION OF MEMBER OF THE BOARD OF Management No Action DIRECTORS, INCLUDING THE CHAIRMAN OF THE BOARD OF DIRECTORS: JENS BAGER (CHAIRMAN OF THE BOARD OF DIRECTORS) 7.2 ELECTION OF MEMBER OF THE BOARD OF Management No Action DIRECTORS: KLAUS HOLSE 7.3 ELECTION OF MEMBER OF THE BOARD OF Management No Action DIRECTORS: LEIF NORGAARD 7.4 ELECTION OF MEMBER OF THE BOARD OF Management No Action DIRECTORS: PETRA VON ROHR 7.5 ELECTION OF MEMBER OF THE BOARD OF Management No Action DIRECTORS: TODD DUNLAP 7.6 ELECTION OF MEMBER OF THE BOARD OF Management No Action DIRECTORS: THERESE HILLMAN 8 APPROVAL OF THE BOARD OF DIRECTORS' Management No Action REMUNERATION FOR THE CURRENT FINANCIAL YEAR 9 ELECTION OF AUDITOR AND DETERMINATION OF Management No Action REMUNERATION FOR THE AUDITOR: EY GODKENDT REVISIONSPARTNERSELSKAB 10.A PROPOSAL TO INCLUDE A NEW ITEM Management No Action REGARDING PRESENTATION OF THE REMUNERATION REPORT FOR THE MOST RECENT FINANCIAL YEAR FOR ADVISORY VOTE ON THE AGENDA OF THE ANNUAL GENERAL MEETING 10.B PROPOSAL TO AUTHORISE THE BOARD OF Management No Action DIRECTORS TO CONVENE AND CONDUCT GENERAL MEETINGS AS A COMPLETE OR PARTIAL ELECTRONIC MEETING 10.C PROPOSAL TO AUTHORISE THE BOARD OF Management No Action DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY 10.D PROPOSAL TO AUTHORISE THE BOARD OF Management No Action DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUE OF CONVERTIBLE LOAN INSTRUMENTS

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 10.E PROPOSAL TO RATIFY THE BOARD OF Management No Action DIRECTORS' ISSUANCE OF 260,000 WARRANTS PURSUANT TO THE AUTHORISATION TO ISSUE WARRANTS TO KEY EMPLOYEES 10.F PROPOSAL TO RE-APPROVE THE BOARD OF Management No Action DIRECTORS' AUTHORISATION TO ISSUE WARRANTS TO KEY EMPLOYEES IN 2021 IN ACCORDANCE WITH THE EXISTING AUTHORISATION IN SECTION 5.5 OF THE ARTICLES OF ASSOCIATION AND AMENDMENT OF THE AUTHORISATION 10.G PROPOSAL TO AUTHORISE THE BOARD OF Management No Action DIRECTORS TO ACQUIRE TREASURY SHARES 11 PROPOSAL ON AUTHORIZATION TO THE Management No Action CHAIRMAN OF THE MEETING CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE CMMT 30 MAR 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE- SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED MEMBER/ CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU. CMMT 05 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT-AND MODIFICATION OF TEXT IN RESOLUTION 9. IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL- INSTRUCTIONS. THANK YOU. CRANE CO.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Security 224399105 Meeting Type Annual Ticker Symbol CR Meeting Date 26-Apr-2021 ISIN US2243991054 Agenda 935346557 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Martin R. Benante Management For For 1B. Election of Director: Donald G. Cook Management For For 1C. Election of Director: Michael Dinkins Management For For 1D. Election of Director: Ronald C. Lindsay Management For For 1E. Election of Director: Ellen McClain Management For For 1F. Election of Director: Charles G. McClure, Jr. Management For For 1G. Election of Director: Max H. Mitchell Management For For 1H. Election of Director: Jennifer M. Pollino Management For For 1I. Election of Director: John S. Stroup Management For For 1J. Election of Director: James L.L. Tullis Management For For 2. Ratification of selection of Deloitte & Touche LLP as Management For For independent auditors for the Company for 2021. 3. Say on Pay - An advisory vote to approve the Management For For compensation paid to certain executive officers. 4. Proposal to approve the 2018 Amended & Restated Management Abstain Against Stock Incentive Plan. RAYTHEON TECHNOLOGIES Security 75513E101 Meeting Type Annual Ticker Symbol RTX Meeting Date 26-Apr-2021 ISIN US75513E1010 Agenda 935347218 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Tracy A. Atkinson Management For For 1B. Election of Director: Gregory J. Hayes Management For For 1C. Election of Director: Thomas A. Kennedy Management For For 1D. Election of Director: Marshall O. Larsen Management For For 1E. Election of Director: George R. Oliver Management For For 1F. Election of Director: Robert K. (Kelly) Ortberg Management For For 1G. Election of Director: Margaret L. O'Sullivan Management For For 1H. Election of Director: Dinesh C. Paliwal Management For For 1I. Election of Director: Ellen M. Pawlikowski Management For For 1J. Election of Director: Denise L. Ramos Management For For 1K. Election of Director: Fredric G. Reynolds Management For For 1L. Election of Director: Brian C. Rogers Management For For 1M. Election of Director: James A. Winnefeld, Jr. Management For For 1N. Election of Director: Robert O. Work Management For For 2. Advisory Vote to Approve Executive Compensation. Management For For 3. Appoint PricewaterhouseCoopers LLP to Serve as Management For For Independent Auditor for 2021. 4. Approve Raytheon Technologies Corporation Management For For Executive Annual Incentive Plan. 5. Approve Amendment to the Raytheon Technologies Management For For Corporation 2018 Long-Term Incentive Plan. 6. Shareowner Proposal to Amend Proxy Access Bylaw. Shareholder Abstain Against AMERICA MOVIL, S.A.B. DE C.V. Security 02364W105 Meeting Type Annual Ticker Symbol AMX Meeting Date 26-Apr-2021 ISIN US02364W1053 Agenda 935405488 - Management

Item Proposal Proposed Vote For/Against by Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1A Appointment or, ratification of the member of the Management For Board of Director of the Company: Pablo Roberto González Guajardo 1B Appointment or, ratification of the member of the Management For Board of Director of the Company: David Ibarra Muñoz 2 Appointment of delegates to execute and, if Management For applicable, formalize the resolutions adopted by the meeting. Adoption of resolutions thereon. AMERICA MOVIL, S.A.B. DE C.V. Security 02364W105 Meeting Type Annual Ticker Symbol AMX Meeting Date 26-Apr-2021 ISIN US02364W1053 Agenda 935410059 - Management

Item Proposal Proposed Vote For/Against by Management 1A Appointment or, ratification of the member of the Management For Board of Director of the Company: Pablo Roberto González Guajardo 1B Appointment or, ratification of the member of the Management For Board of Director of the Company: David Ibarra Muñoz 2 Appointment of delegates to execute and, if Management For applicable, formalize the resolutions adopted by the meeting. Adoption of resolutions thereon. THE PNC FINANCIAL SERVICES GROUP, INC. Security 693475105 Meeting Type Annual Ticker Symbol PNC Meeting Date 27-Apr-2021 ISIN US6934751057 Agenda 935343208 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Joseph Alvarado Management For For 1B. Election of Director: Charles E. Bunch Management For For 1C. Election of Director: Debra A. Cafaro Management For For 1D. Election of Director: Marjorie Rodgers Cheshire Management For For 1E. Election of Director: David L. Cohen Management For For 1F. Election of Director: William S. Demchak Management For For 1G. Election of Director: Andrew T. Feldstein Management For For 1H. Election of Director: Richard J. Harshman Management For For 1I. Election of Director: Daniel R. Hesse Management For For 1J. Election of Director: Linda R. Medler Management For For 1K. Election of Director: Martin Pfinsgraff Management For For 1L. Election of Director: Toni Townes-Whitley Management For For 1M. Election of Director: Michael J. Ward Management For For 2. Ratification of the Audit Committee's selection of Management For For PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2021. 3. Advisory vote to approve named executive officer Management For For compensation. 4. Shareholder proposal regarding report on risk Shareholder Abstain Against management and the nuclear weapons industry. HANESBRANDS INC. Security 410345102 Meeting Type Annual Ticker Symbol HBI Meeting Date 27-Apr-2021 ISIN US4103451021 Agenda 935343474 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Cheryl K. Beebe Management For For

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1B. Election of Director: Stephen B. Bratspies Management For For 1C. Election of Director: Geralyn R. Breig Management For For 1D. Election of Director: Bobby J. Griffin Management For For 1E. Election of Director: James C. Johnson Management For For 1F. Election of Director: Franck J. Moison Management For For 1G. Election of Director: Robert F. Moran Management For For 1H. Election of Director: Ronald L. Nelson Management For For 1I. Election of Director: Ann E. Ziegler Management For For 2. To ratify the appointment of PricewaterhouseCoopers Management For For LLP as Hanesbrands' independent registered public accounting firm for Hanesbrands' 2021 fiscal year. 3. To approve, on an advisory basis, named executive Management For For officer compensation as described in the proxy statement for the Annual Meeting. TRUIST FINANCIAL CORPORATION Security 89832Q109 Meeting Type Annual Ticker Symbol TFC Meeting Date 27-Apr-2021 ISIN US89832Q1094 Agenda 935345288 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director for a one-year term expiring at the Management For For 2022 Annual Meeting of Shareholders: Jennifer S. Banner 1B. Election of Director for a one-year term expiring at the Management For For 2022 Annual Meeting of Shareholders: K. David Boyer, Jr. 1C. Election of Director for a one-year term expiring at the Management For For 2022 Annual Meeting of Shareholders: Agnes Bundy Scanlan 1D. Election of Director for a one-year term expiring at the Management For For 2022 Annual Meeting of Shareholders: Anna R. Cablik 1E. Election of Director for a one-year term expiring at the Management For For 2022 Annual Meeting of Shareholders: Dallas S. Clement 1F. Election of Director for a one-year term expiring at the Management For For 2022 Annual Meeting of Shareholders: Paul D. Donahue 1G. Election of Director for a one-year term expiring at the Management For For 2022 Annual Meeting of Shareholders: Paul R. Garcia 1H. Election of Director for a one-year term expiring at the Management For For 2022 Annual Meeting of Shareholders: Patrick C. Graney III 1I. Election of Director for a one-year term expiring at the Management For For 2022 Annual Meeting of Shareholders: Linnie M. Haynesworth 1J. Election of Director for a one-year term expiring at the Management For For 2022 Annual Meeting of Shareholders: Kelly S. King 1K. Election of Director for a one-year term expiring at the Management For For 2022 Annual Meeting of Shareholders: Easter A. Maynard 1L. Election of Director for a one-year term expiring at the Management For For 2022 Annual Meeting of Shareholders: Donna S. Morea 1M. Election of Director for a one-year term expiring at the Management For For 2022 Annual Meeting of Shareholders: Charles A. Patton 1N. Election of Director for a one-year term expiring at the Management For For 2022 Annual Meeting of Shareholders: Nido R. Qubein

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1O. Election of Director for a one-year term expiring at the Management For For 2022 Annual Meeting of Shareholders: David M. Ratcliffe 1P. Election of Director for a one-year term expiring at the Management For For 2022 Annual Meeting of Shareholders: William H. Rogers, Jr. 1Q. Election of Director for a one-year term expiring at the Management For For 2022 Annual Meeting of Shareholders: Frank P. Scruggs, Jr. 1R. Election of Director for a one-year term expiring at the Management For For 2022 Annual Meeting of Shareholders: Christine Sears 1S. Election of Director for a one-year term expiring at the Management For For 2022 Annual Meeting of Shareholders: Thomas E. Skains 1T. Election of Director for a one-year term expiring at the Management For For 2022 Annual Meeting of Shareholders: Bruce L. Tanner 1U. Election of Director for a one-year term expiring at the Management For For 2022 Annual Meeting of Shareholders: Thomas N. Thompson 1V. Election of Director for a one-year term expiring at the Management For For 2022 Annual Meeting of Shareholders: Steven C. Voorhees 2. Ratification of the appointment of Management For For PricewaterhouseCoopers LLP as Truist's independent registered public accounting firm for 2021. 3. Advisory vote to approve Truist's executive Management For For compensation program. PERKINELMER, INC. Security 714046109 Meeting Type Annual Ticker Symbol PKI Meeting Date 27-Apr-2021 ISIN US7140461093 Agenda 935345505 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director for one year term: Peter Barrett, Management For For PhD 1B. Election of Director for one year term: Samuel R. Management For For Chapin 1C. Election of Director for one year term: Sylvie Grégoire, Management For For PharmD 1D. Election of Director for one year term: Alexis P. Management For For Michas 1E. Election of Director for one year term: Prahlad R. Management For For Singh, PhD 1F. Election of Director for one year term: Michel Management For For Vounatsos 1G. Election of Director for one year term: Frank Witney, Management For For PhD 1H. Election of Director for one year term: Pascale Witz Management For For 2. To ratify the selection of Deloitte & Touche LLP as Management For For PerkinElmer's independent registered public accounting firm for the current fiscal year. 3. To approve, by non-binding advisory vote, our Management For For executive compensation. International Business Machines Corporation Security 459200101 Meeting Type Annual Ticker Symbol IBM Meeting Date 27-Apr-2021 ISIN US4592001014 Agenda 935346949 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item Proposal Proposed Vote For/Against by Management 1A. Election of Director for one year term: Thomas Buberl Management For For 1B. Election of Director for one year term: Michael L. Management For For Eskew 1C. Election of Director for one year term: David N. Farr Management For For 1D. Election of Director for one year term: Alex Gorsky Management For For 1E. Election of Director for one year term: Michelle J. Management For For Howard 1F. Election of Director for one year term: Arvind Krishna Management For For 1G. Election of Director for one year term: Andrew N. Management For For Liveris 1H. Election of Director for one year term: F. William Management For For McNabb III 1I. Election of Director for one year term: Martha E. Management For For Pollack 1J. Election of Director for one year term: Joseph R. Management For For Swedish 1K. Election of Director for one year term: Peter R. Voser Management For For 1L. Election of Director for one year term: Frederick H. Management For For Waddell 2. Ratification of Appointment of Independent Registered Management For For Public Accounting Firm. 3. Advisory Vote on Executive Compensation. Management For For 4. Stockholder Proposal to Have an Independent Board Shareholder Against For Chairman. 5. Stockholder Proposal on the Right to Act by Written Shareholder Against For Consent. 6. Stockholder Proposal Requesting the Company Shareholder For For Publish Annually a Report Assessing its Diversity, Equity and Inclusion Efforts. FMC CORPORATION Security 302491303 Meeting Type Annual Ticker Symbol FMC Meeting Date 27-Apr-2021 ISIN US3024913036 Agenda 935346999 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director to serve for a one-year term Management For For expiring in 2022: Pierre Brondeau 1B. Election of Director to serve for a one-year term Management For For expiring in 2022: Eduardo E. Cordeiro 1C. Election of Director to serve for a one-year term Management For For expiring in 2022: Carol Anthony ("John") Davidson 1D. Election of Director to serve for a one-year term Management For For expiring in 2022: Mark Douglas 1E. Election of Director to serve for a one-year term Management For For expiring in 2022: C. Scott Greer 1F. Election of Director to serve for a one-year term Management For For expiring in 2022: K'Lynne Johnson 1G. Election of Director to serve for a one-year term Management For For expiring in 2022: Dirk A. Kempthorne 1H. Election of Director to serve for a one-year term Management For For expiring in 2022: Paul J. Norris 1I. Election of Director to serve for a one-year term Management For For expiring in 2022: Margareth Øvrum 1J. Election of Director to serve for a one-year term Management For For expiring in 2022: Robert C. Pallash 1K. Election of Director to serve for a one-year term Management For For expiring in 2022: Vincent R. Volpe, Jr. 2. Ratification of the appointment of independent Management For For registered public accounting firm.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3. Approval, by non-binding vote, of executive Management For For compensation. MSCI INC. Security 55354G100 Meeting Type Annual Ticker Symbol MSCI Meeting Date 27-Apr-2021 ISIN US55354G1004 Agenda 935348006 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Henry A. Fernandez Management For For 1B. Election of Director: Robert G. Ashe Management For For 1C. Election of Director: Wayne Edmunds Management For For 1D. Election of Director: Catherine R. Kinney Management For For 1E. Election of Director: Jacques P. Perold Management For For 1F. Election of Director: Sandy C. Rattray Management For For 1G. Election of Director: Linda H. Riefler Management For For 1H. Election of Director: Marcus L. Smith Management For For 1I. Election of Director: Paula Volent Management For For 2. To approve, by non-binding vote, our executive Management For For compensation, as described in these proxy materials. 3. To ratify the appointment of PricewaterhouseCoopers Management For For LLP as independent auditor. ASTEC INDUSTRIES, INC. Security 046224101 Meeting Type Annual Ticker Symbol ASTE Meeting Date 27-Apr-2021 ISIN US0462241011 Agenda 935348258 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 James B. Baker For For 2 Glen E. Tellock For For 2. To approve, on an advisory basis, the Compensation Management For For of the Company's named executive officers. 3. To approve the Company's 2021 Equity Incentive Management For For Plan. 4. To ratify the appointment of KPMG LLP as the Management For For Company's independent registered public accounting firm for calendar year 2021. CHARTER COMMUNICATIONS, INC. Security 16119P108 Meeting Type Annual Ticker Symbol CHTR Meeting Date 27-Apr-2021 ISIN US16119P1084 Agenda 935348599 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: W. Lance Conn Management For For 1B. Election of Director: Kim C. Goodman Management For For 1C. Election of Director: Craig A. Jacobson Management For For 1D. Election of Director: Gregory B. Maffei Management For For 1E. Election of Director: John D. Markley, Jr. Management For For 1F. Election of Director: David C. Merritt Management For For 1G. Election of Director: James E. Meyer Management For For 1H. Election of Director: Steven A. Miron Management For For 1I. Election of Director: Balan Nair Management For For 1J. Election of Director: Michael A. Newhouse Management For For 1K. Election of Director: Mauricio Ramos Management For For 1L. Election of Director: Thomas M. Rutledge Management For For 1M. Election of Director: Eric L. Zinterhofer Management For For

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2. The ratification of the appointment of KPMG LLP as Management For For the Company's independent registered public accounting firm for the year ended December 31, 2021. 3. Stockholder proposal regarding lobbying activities. Shareholder Abstain Against 4. Stockholder proposal regarding Chairman of the Shareholder Against For Board and CEO roles. 5. Stockholder proposal regarding diversity and inclusion Shareholder Abstain Against efforts. 6. Stockholder proposal regarding disclosure of Shareholder Abstain Against greenhouse gas emissions. 7. Stockholder proposal regarding EEO-1 reports. Shareholder Abstain Against RPC, INC. Security 749660106 Meeting Type Annual Ticker Symbol RES Meeting Date 27-Apr-2021 ISIN US7496601060 Agenda 935348688 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Gary W. Rollins For For 2 Richard A. Hubbell For For 3 Harry J. Cynkus For For 2. To ratify the appointment of Grant Thornton LLP as Management For For independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. WELLS FARGO & COMPANY Security 949746101 Meeting Type Annual Ticker Symbol WFC Meeting Date 27-Apr-2021 ISIN US9497461015 Agenda 935349363 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Steven D. Black Management For For 1B. Election of Director: Mark A. Chancy Management For For 1C. Election of Director: Celeste A. Clark Management For For 1D. Election of Director: Theodore F. Craver, Jr. Management For For 1E. Election of Director: Wayne M. Hewett Management For For 1F. Election of Director: Maria R. Morris Management For For 1G. Election of Director: Charles H. Noski Management For For 1H. Election of Director: Richard B. Payne, Jr. Management For For 1I. Election of Director: Juan A. Pujadas Management For For 1J. Election of Director: Ronald L. Sargent Management For For 1K. Election of Director: Charles W. Scharf Management For For 1L. Election of Director: Suzanne M. Vautrinot Management For For 2. Advisory resolution to approve executive Management For For compensation. 3. Ratification of the appointment of KPMG LLP as the Management For For Company's independent registered public accounting firm for 2021. 4. Shareholder Proposal - Make Shareholder Proxy Shareholder Abstain Against Access More Accessible. 5. Shareholder Proposal - Amend Certificate of Shareholder Against For Incorporation to Become a Delaware Public Benefit Corporation. 6. Shareholder Proposal - Report on Incentive-Based Shareholder Against For Compensation and Risks of Material Losses. 7. Shareholder Proposal - Conduct a Racial Equity Shareholder Abstain Against Audit.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document CITIGROUP INC. Security 172967424 Meeting Type Annual Ticker Symbol C Meeting Date 27-Apr-2021 ISIN US1729674242 Agenda 935349515 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Ellen M. Costello Management For For 1B. Election of Director: Grace E. Dailey Management For For 1C. Election of Director: Barbara J. Desoer Management For For 1D. Election of Director: John C. Dugan Management For For 1E. Election of Director: Jane N. Fraser Management For For 1F. Election of Director: Duncan P. Hennes Management For For 1G. Election of Director: Peter B. Henry Management For For 1H. Election of Director: S. Leslie Ireland Management For For 1I. Election of Director: Lew W. (Jay) Jacobs, IV Management For For 1J. Election of Director: Renée J. James Management For For 1K. Election of Director: Gary M. Reiner Management For For 1L. Election of Director: Diana L. Taylor Management For For 1M. Election of Director: James S. Turley Management For For 1N. Election of Director: Deborah C. Wright Management For For 1O. Election of Director: Alexander R. Wynaendts Management For For 1P. Election of Director: Ernesto Zedillo Ponce de Leon Management For For 2. Proposal to ratify the selection of KPMG LLP as Citi's Management For For independent registered public accounting firm for 2021. 3. Advisory vote to approve Citi's 2020 Executive Management For For Compensation. 4. Approval of additional authorized shares under the Management For For Citigroup 2019 Stock Incentive Plan. 5. Stockholder proposal requesting an amendment to Shareholder Abstain Against Citi's proxy access by-law provisions pertaining to the aggregation limit. 6. Stockholder proposal requesting an Independent Shareholder Against For Board Chairman. 7. Stockholder proposal requesting non-management Shareholder Against For employees on director nominee candidate lists. 8. Stockholder proposal requesting a report disclosing Shareholder Abstain Against information regarding Citi's lobbying payments, policies and activities. 9. Stockholder proposal requesting a racial equity audit Shareholder Abstain Against analyzing Citi's adverse impacts on nonwhite stakeholders and communities of color. 10. Stockholder proposal requesting that the Board Shareholder Against For approve an amendment to Citi's Certificate of Incorporation to become a Public Benefit Corporation and to submit the proposed amendment to stockholders for approval. ROLLINS, INC. Security 775711104 Meeting Type Annual Ticker Symbol ROL Meeting Date 27-Apr-2021 ISIN US7757111049 Agenda 935349921 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Gary W. Rollins For For 2 Harry J. Cynkus For For 3 Pamela R. Rollins For For

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2. To ratify the appointment of Grant Thornton LLP as Management For For independent registered public accounting firm of the Company for fiscal year ending December 31, 2021. 3. To amend the Restated Certificate of Incorporation of Management For For the Company to increase the total number of authorized shares of capital stock from 550,500,000 shares to 800,500,000 shares, such that authorized shares of common stock would be increased from 550,000,000 to 800,000,000 and authorized shares of preferred stock would remain 500,000. PACCAR INC Security 693718108 Meeting Type Annual Ticker Symbol PCAR Meeting Date 27-Apr-2021 ISIN US6937181088 Agenda 935351457 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Mark C. Pigott Management For For 1B. Election of Director: Dame Alison J. Carnwath Management For For 1C. Election of Director: Franklin L. Feder Management For For 1D. Election of Director: R. Preston Feight Management For For 1E. Election of Director: Beth E. Ford Management For For 1F. Election of Director: Kirk S. Hachigian Management For For 1G. Election of Director: Roderick C. McGeary Management For For 1H. Election of Director: John M. Pigott Management For For 1I. Election of Director: Ganesh Ramaswamy Management For For 1J. Election of Director: Mark A. Schulz Management For For 1K. Election of Director: Gregory M. E. Spierkel Management For For 2. Stockholder proposal regarding supermajority voting Shareholder Against For provisions if properly presented at the meeting. BAUSCH HEALTH COMPANIES, INC. Security 071734107 Meeting Type Annual Ticker Symbol BHC Meeting Date 27-Apr-2021 ISIN CA0717341071 Agenda 935352726 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Richard U. De Schutter Management For For 1B. Election of Director: D. Robert Hale Management For For 1C. Election of Director: Brett Icahn Management For For 1D. Election of Director: Dr. Argeris (Jerry) N. Karabelas Management For For 1E. Election of Director: Sarah B. Kavanagh Management For For 1F. Election of Director: Steven D. Miller Management For For 1G. Election of Director: Joseph C. Papa Management For For 1H. Election of Director: John A. Paulson Management For For 1I. Election of Director: Robert N. Power Management For For 1J. Election of Director: Russel C. Robertson Management For For 1K. Election of Director: Thomas W. Ross, Sr. Management For For 1L. Election of Director: Andrew C. von Eschenbach, M.D. Management For For 1M. Election of Director: Amy B. Wechsler, M.D. Management For For 2. The approval, in an advisory vote, of the Management For For compensation of our Named Executive Officers. 3. To appoint PricewaterhouseCoopers LLP as the Management For For auditor for the Company to hold office until the close of the 2022 Annual Meeting of Shareholders and to authorize the Company's Board of Directors to fix the auditor's remuneration. NATWEST GROUP PLC Security G6422B105 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 28-Apr-2021

Item Proposal Proposed Vote For/Against by Management 1 ACCEPT FINANCIAL STATEMENTS AND Management For For STATUTORY REPORTS 2 APPROVE REMUNERATION REPORT Management For For 3 APPROVE FINAL DIVIDEND Management For For 4 RE-ELECT HOWARD DAVIES AS DIRECTOR Management For For 5 RE-ELECT ALISON ROSE-SLADE AS DIRECTOR Management For For 6 RE-ELECT KATIE MURRAY AS DIRECTOR Management For For 7 RE-ELECT FRANK DANGEARD AS DIRECTOR Management For For 8 RE-ELECT PATRICK FLYNN AS DIRECTOR Management For For 9 RE-ELECT MORTEN FRIIS AS DIRECTOR Management For For 10 RE-ELECT ROBERT GILLESPIE AS DIRECTOR Management For For 11 RE-ELECT YASMIN JETHA AS DIRECTOR Management For For 12 RE-ELECT MIKE ROGERS AS DIRECTOR Management For For 13 RE-ELECT MARK SELIGMAN AS DIRECTOR Management For For 14 RE-ELECT LENA WILSON AS DIRECTOR Management For For 15 REAPPOINT ERNST & YOUNG LLP AS AUDITORS Management For For 16 AUTHORISE THE GROUP AUDIT COMMITTEE TO Management For For FIX REMUNERATION OF AUDITORS 17 AUTHORISE ISSUE OF EQUITY Management For For 18 AUTHORISE ISSUE OF EQUITY WITHOUT PRE- Management For For EMPTIVE RIGHTS 19 AUTHORISE ISSUE OF EQUITY WITHOUT PRE- Management For For EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 20 AUTHORISE ISSUE OF EQUITY IN CONNECTION Management For For WITH EQUITY CONVERTIBLE NOTES 21 AUTHORISE ISSUE OF EQUITY WITHOUT PRE- Management For For EMPTIVE RIGHTS IN CONNECTION WITH EQUITY CONVERTIBLE NOTES 22 AUTHORISE THE COMPANY TO CALL GENERAL Management For For MEETING WITH TWO WEEKS' NOTICE 23 AUTHORISE EU POLITICAL DONATIONS AND Management For For EXPENDITURE 24 AUTHORISE MARKET PURCHASE OF ORDINARY Management For For SHARES 25 AUTHORISE OFF-MARKET PURCHASE OF Management For For ORDINARY SHARES 26 AUTHORISE OFF-MARKET PURCHASE OF Management For For PREFERENCE SHARES 27 ADOPT NEW ARTICLES OF ASSOCIATION Management For For 28 AUTHORISE BOARD TO OFFER SCRIP DIVIDEND Management For For CMMT 08 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO REMOVAL OF RECORD-DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU ASSA ABLOY AB Security W0817X204 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 28-Apr-2021 ISIN SE0007100581 Agenda 713725337 - Management

Item Proposal Proposed Vote For/Against by Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT Non-Voting AS AN AGAINST VOTE IF THE MEETING-

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING Non-Voting REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS Non-Voting 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 1 ELECTION OF CHAIRMAN OF THE ANNUAL Non-Voting GENERAL MEETING: LARS RENSTROM 2 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting ANNUAL GENERAL MEETING MINUTES: JOHAN- HJERTONSSON (INVESTMENT AB LATOUR), LISELOTT LEDIN (ALECTA) 3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting LIST 4 APPROVAL OF THE AGENDA Non-Voting 5 DETERMINATION OF WHETHER THE ANNUAL Non-Voting GENERAL MEETING HAS BEEN DULY CONVENED 6 PRESENTATION OF A) THE ANNUAL REPORT AND Non-Voting THE AUDIT REPORT AS WELL AS THE- CONSOLIDATED ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP, AND B) THE- AUDITOR'S STATEMENT REGARDING WHETHER THE GUIDELINES FOR REMUNERATION TO- SENIOR EXECUTIVES ADOPTED ON THE PREVIOUS ANNUAL GENERAL MEETING HAVE BEEN-COMPLIED WITH 7.A RESOLUTION REGARDING ADOPTION OF THE Management No Action STATEMENT OF INCOME AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET 7.B RESOLUTION REGARDING DISPOSITIONS OF Management No Action THE COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET: SEK 3.90 PER SHARE 7.C.1 RESOLUTION REGARDING DISCHARGE FROM Management No Action LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: LARS RENSTROM (CHAIRMAN OF THE BOARD) 7.C.2 RESOLUTION REGARDING DISCHARGE FROM Management No Action LIABILITY OF THE MEMBER OF THE BOARD OF

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document DIRECTOR AND THE CEO: CARL DOUGLAS (VICE CHAIRMAN OF THE BOARD) 7.C.3 RESOLUTION REGARDING DISCHARGE FROM Management No Action LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: EVA KARLSSON (BOARD MEMBER) 7.C.4 RESOLUTION REGARDING DISCHARGE FROM Management No Action LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: BIRGITTA KLASEN (BOARD MEMBER) 7.C.5 RESOLUTION REGARDING DISCHARGE FROM Management No Action LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: LENA OLVING (BOARD MEMBER) 7.C.6 RESOLUTION REGARDING DISCHARGE FROM Management No Action LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: SOFIA SCHORLING HOGBERG (BOARD MEMBER) 7.C.7 RESOLUTION REGARDING DISCHARGE FROM Management No Action LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: JAN SVENSSON (BOARD MEMBER) 7.C.8 RESOLUTION REGARDING DISCHARGE FROM Management No Action LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: JOAKIM WEIDEMANIS (BOARD MEMBER) 7.C.9 RESOLUTION REGARDING DISCHARGE FROM Management No Action LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: RUNE HJALM (BOARD MEMBER, EMPLOYEE REPRESENTATIVE) 7.C10 RESOLUTION REGARDING DISCHARGE FROM Management No Action LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: MATS PERSSON (BOARD MEMBER, EMPLOYEE REPRESENTATIVE) 7.C11 RESOLUTION REGARDING DISCHARGE FROM Management No Action LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: BJARNE JOHANSSON (DEPUTY BOARD MEMBER, EMPLOYEE REPRESENTATIVE) 7.C12 RESOLUTION REGARDING DISCHARGE FROM Management No Action LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: NADJA WIKSTROM (DEPUTY BOARD MEMBER, EMPLOYEE REPRESENTATIVE) 7.C13 RESOLUTION REGARDING DISCHARGE FROM Management No Action LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTOR AND THE CEO: NICO DELVAUX (CEO) 8 DETERMINATION OF THE NUMBER OF MEMBERS Management No Action OF THE BOARD OF DIRECTORS: THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS SHALL BE EIGHT 9.A DETERMINATION OF FEES TO THE BOARD OF Management No Action DIRECTORS 9.B DETERMINATION OF FEES TO THE AUDITOR Management No Action 10 ELECTION OF THE BOARD OF DIRECTORS, Management No Action CHAIRMAN OF THE BOARD OF DIRECTORS AND VICE CHAIRMAN OF THE BOARD OF DIRECTORS: RE-ELECTION OF LARS RENSTROM, CARL DOUGLAS, EVA KARLSSON, LENA OLVING, SOFIA SCHORLING HOGBERG AND JOAKIM WEIDEMANIS AS MEMBERS OF THE BOARD OF DIRECTORS. BIRGITTA KLASEN AND JAN

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document SVENSSON HAVE DECLINED RE-ELECTION. ELECTION OF JOHAN HJERTONSSON AND SUSANNE PAHLEN AKLUNDH AS NEW MEMBERS OF THE BOARD OF DIRECTORS. RE-ELECTION OF LARS RENSTROM AS CHAIRMAN OF THE BOARD OF DIRECTORS AND CARL DOUGLAS AS VICE CHAIRMAN 11 ELECTION OF AUDITOR: RE-ELECTION OF THE Management No Action REGISTERED AUDIT FIRM ERNST & YOUNG AB AS AUDITOR FOR THE TIME PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2022, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION. ERNST & YOUNG AB HAS NOTIFIED THAT, PROVIDED THAT THE NOMINATION COMMITTEE'S PROPOSAL IS ADOPTED BY THE ANNUAL GENERAL MEETING, AUTHORIZED PUBLIC ACCOUNTANT HAMISH MABON WILL REMAIN APPOINTED AS AUDITOR IN CHARGE 12 RESOLUTION ON APPROVAL OF THE Management No Action REMUNERATION REPORT 13 RESOLUTION REGARDING AUTHORIZATION TO Management No Action REPURCHASE AND TRANSFER SERIES B SHARES IN THE COMPANY 14 RESOLUTION REGARDING LONG-TERM Management No Action INCENTIVE PROGRAM CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND- PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW- ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.- ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS-DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO- BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW-ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED-MEMBER/ CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE-THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION- TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document FOR-FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE-SEPARATE INSTRUCTIONS FROM YOU ANHEUSER-BUSCH INBEV SA/NV Security B639CJ108 Meeting Type Ordinary General Meeting Ticker Symbol Meeting Date 28-Apr-2021 ISIN BE0974293251 Agenda 713738625 - Management

Item Proposal Proposed Vote For/Against by Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING Non-Voting REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS Non-Voting 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 A.1 RENEWAL OF THE POWERS OF THE BOARD OF Management No Action DIRECTORS RELATING TO THE ACQUISITION BY THE COMPANY OF ITS OWN SHARES AND AMENDMENTS TO ARTICLE 15 OF THE ARTICLES OF ASSOCIATION B.2 MANAGEMENT REPORT BY THE BOARD OF Non-Voting DIRECTORS ON THE ACCOUNTING YEAR ENDED ON-31 DECEMBER 2020 B.3 REPORT BY THE STATUTORY AUDITOR ON THE Non-Voting ACCOUNTING YEAR ENDED ON 31 DECEMBER-2020 B.4 COMMUNICATION OF THE CONSOLIDATED Non-Voting ANNUAL ACCOUNTS RELATING TO THE ACCOUNTING-YEAR ENDED ON 31 DECEMBER 2020, AS WELL AS THE MANAGEMENT REPORT BY THE BOARD-OF DIRECTORS AND THE REPORT BY THE STATUTORY AUDITOR ON THE CONSOLIDATED-ANNUAL ACCOUNTS B.5 APPROVAL OF THE STATUTORY ANNUAL Management No Action ACCOUNTS: DIVIDEND FOR 2020 OF EUR 0.50 PER SHARE B.6 DISCHARGE TO THE DIRECTORS: GRANTING Management No Action DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2020

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document B.7 DISCHARGE TO THE STATUTORY AUDITOR: Management No Action GRANTING DISCHARGE TO THE STATUTORY AUDITOR FOR THE PERFORMANCE OF HIS DUTIES DURING THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2020 B.8.A APPOINTMENT OF DIRECTOR: UPON PROPOSAL Management No Action FROM THE RESTRICTED SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. MARTIN J. BARRINGTON, FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2021 B.8.B APPOINTMENT OF DIRECTOR: UPON PROPOSAL Management No Action FROM THE RESTRICTED SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. WILLIAM F. GIFFORD, JR., FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2021 B.8.C APPOINTMENT OF DIRECTOR: UPON PROPOSAL Management No Action FROM THE RESTRICTED SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. ALEJANDRO SANTO DOMINGO DAVILA, FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 202 B.9 REMUNERATION POLICY: APPROVING THE Management No Action REMUNERATION POLICY DRAFTED IN ACCORDANCE WITH ARTICLE 7:89/1 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS. THE 2020 ANNUAL REPORT CONTAINING THE REMUNERATION POLICY IS AVAILABLE ON THE COMPANY'S WEBSITE AS INDICATED IN THIS NOTICE B.10 REMUNERATION REPORT: APPROVING THE Management No Action REMUNERATION REPORT FOR THE FINANCIAL YEAR 2020. THE 2020 ANNUAL REPORT CONTAINING THE REMUNERATION REPORT IS AVAILABLE ON THE COMPANY'S WEBSITE AS INDICATED IN THIS NOTICE B.11 APPROVAL OF A CHANGE OF CONTROL Management No Action PROVISION: APPROVING, IN ACCORDANCE WITH ARTICLE 7:151 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, (I) CLAUSE 17 (MANDATORY PREPAYMENT) OF THE (CURRENTLY) USD 10,100,000,000 REVOLVING CREDIT AND SWINGLINE FACILITIES AGREEMENT ORIGINALLY DATED 26 FEBRUARY 2010 AND AS AMENDED FROM TIME TO TIME AND FOR THE LAST TIME PURSUANT TO AN AMENDMENT AND RESTATEMENT AGREEMENT DATED 16 FEBRUARY 2021 (THE "RESTATED FACILITIES AGREEMENT") AND (II) ANY OTHER PROVISION OF THE RESTATED FACILITIES AGREEMENT GRANTING RIGHTS TO THIRD PARTIES WHICH COULD MATERIALLY AFFECT THE COMPANY'S ASSETS OR COULD IMPOSE A MATERIAL LIABILITY OR OBLIGATION ON THE COMPANY WHERE IN EACH CASE THE EXERCISE OF THOSE RIGHTS IS DEPENDENT ON

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document THE LAUNCH OF A PUBLIC TAKE-OVER BID OVER THE SHARES OF THE COMPANY OR ON A "CHANGE OF CONTROL" (AS DEFINED IN THE RESTATED FACILITIES AGREEMENT) (*).(*) PURSUANT TO THE RESTATED FACILITIES AGREEMENT, (A) "CHANGE OF CONTROL" MEANS "ANY PERSON OR GROUP OF PERSONS ACTING IN CONCERT (IN EACH CASE OTHER THAN STICHTING ANHEUSER-BUSCH INBEV OR ANY EXISTING DIRECT OR INDIRECT CERTIFICATE HOLDER OR CERTIFICATE HOLDERS OF STICHTING ANHEUSER-BUSCH INBEV OR ANY PERSON OR GROUP OF PERSONS ACTING IN CONCERT WITH ANY SUCH PERSONS) GAINING CONTROL OF THE COMPANY, (B) "ACTING IN CONCERT" MEANS "A GROUP OF PERSONS WHO, PURSUANT TO AN AGREEMENT OR UNDERSTANDING (WHETHER FORMAL OR INFORMAL), ACTIVELY CO-OPERATE, THROUGH THE ACQUISITION DIRECTLY OR INDIRECTLY OF SHARES IN THE COMPANY BY ANY OF THEM, EITHER DIRECTLY OR INDIRECTLY, TO OBTAIN CONTROL OF THE COMPANY" AND (C) "CONTROL" MEANS, IN RESPECT OF THE COMPANY, "THE DIRECT OR INDIRECT OWNERSHIP OF MORE THAN 50 PER CENT OF THE SHARE CAPITAL OR SIMILAR RIGHTS OF OWNERSHIP OF THE COMPANY OR THE POWER TO DIRECT THE MANAGEMENT AND THE POLICIES OF THE COMPANY WHETHER THROUGH THE OWNERSHIP OF SHARE CAPITAL, CONTRACT OR OTHERWISE OR (B) THE POWER (WHETHER BY WAY OF OWNERSHIP OF SHARES, PROXY, CONTRACT, AGENCY OR OTHERWISE) TO: (I) CAST, OR CONTROL THE CASTING OF, MORE THAN 50 PER CENT. OF THE MAXIMUM NUMBER OF VOTES THAT MIGHT BE CAST AT A GENERAL MEETING; OR (II) APPOINT OR REMOVE ALL, OR THE MAJORITY, OF THE DIRECTORS OR OTHER EQUIVALENT OFFICERS; OR (III) GIVE DIRECTIONS TO MANAGEMENT WITH RESPECT TO THE OPERATING AND FINANCIAL POLICIES OF THE ENTITY WITH WHICH THE DIRECTORS OR OTHER EQUIVALENT OFFICERS OF THE COMPANY ARE OBLIGED TO COMPLY". CLAUSE 17 OF THE RESTATED FACILITIES AGREEMENT GRANTS, IN ESSENCE, TO ANY LENDER UNDER THE RESTATED FACILITIES AGREEMENT, UPON A CHANGE OF CONTROL OVER THE COMPANY, THE RIGHT (I) NOT TO FUND ANY LOAN OR LETTER OF CREDIT (OTHER THAN A ROLLOVER LOAN MEETING CERTAIN CONDITIONS) AND (II) (BY NOT LESS THAN 30 DAYS WRITTEN NOTICE) TO CANCEL ITS UNDRAWN COMMITMENTS AND REQUIRE REPAYMENT OF ITS PARTICIPATIONS IN THE LOANS OR LETTERS OF CREDIT, TOGETHER WITH ACCRUED INTEREST THEREON, AND ALL OTHER AMOUNTS OWED TO SUCH LENDER UNDER THE RESTATED FACILITIES AGREEMENT (AND CERTAIN RELATED DOCUMENTS)

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document C.12 FILINGS: WITHOUT PREJUDICE TO OTHER Management No Action DELEGATIONS OF POWERS TO THE EXTENT APPLICABLE, GRANTING POWERS TO JAN VANDERMEERSCH, GLOBAL LEGAL DIRECTOR CORPORATE, WITH POWER TO SUBSTITUTE, TO PROCEED TO (I) THE SIGNING OF THE RESTATED ARTICLES OF ASSOCIATION AND THEIR FILINGS WITH THE CLERK'S OFFICE OF THE ENTERPRISE COURT OF BRUSSELS AS A RESULT OF THE APPROVAL OF THE RESOLUTIONS REFERRED TO IN ITEM 1 ABOVE, (II) THE FILING OF THE RESOLUTION REFERRED TO IN ITEM 11 ABOVE WITH THE CLERK'S OFFICE OF THE ENTERPRISE COURT OF BRUSSELS, AND (III) ANY OTHER FILINGS AND PUBLICATION FORMALITIES IN RELATION TO THE ABOVE RESOLUTIONS CMMT 09 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETINFG-TYPE FROM MIX TO OGM AND MODIFICATION OF THE TEXT OF RESOLUTION B.5. IF YOU-HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE-TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU TEXTRON INC. Security 883203101 Meeting Type Annual Ticker Symbol TXT Meeting Date 28-Apr-2021 ISIN US8832031012 Agenda 935343323 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Scott C. Donnelly Management For For 1B. Election of Director: Kathleen M. Bader Management For For 1C. Election of Director: R. Kerry Clark Management For For 1D. Election of Director: James T. Conway Management For For 1E. Election of Director: Paul E. Gagné Management For For 1F. Election of Director: Ralph D. Heath Management For For 1G. Election of Director: Deborah Lee James Management For For 1H. Election of Director: Lionel L. Nowell III Management For For 1I. Election of Director: James L. Ziemer Management For For 1J. Election of Director: Maria T. Zuber Management For For 2. Approval of the advisory (non-binding) resolution to Management For For approve executive compensation. 3. Ratification of appointment of independent registered Management For For public accounting firm. 4. Shareholder proposal regarding shareholder action by Shareholder Against For written consent. MODERNA, INC. Security 60770K107 Meeting Type Annual Ticker Symbol MRNA Meeting Date 28-Apr-2021 ISIN US60770K1079 Agenda 935347206 - Management

Item Proposal Proposed Vote For/Against by Management 1 DIRECTOR Management 1 Robert Langer, Sc.D. For For 2 Elizabeth Nabel, M.D. For For 3 Elizabeth Tallett For For 2. To cast a non-binding, advisory vote to approve the Management For For compensation of our named executive officers.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3. To ratify the appointment of Ernst & Young LLP as our Management For For registered independent public accounting firm for the year ending December 31, 2021. NEWMONT CORPORATION Security 651639106 Meeting Type Annual Ticker Symbol NEM Meeting Date 28-Apr-2021 ISIN US6516391066 Agenda 935348183 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Patrick Awuah. (Please note that Management For For an Against vote is treated as a Withhold) 1B. Election of Director: Gregory Boyce. (Please note that Management For For an Against vote is treated as a Withhold) 1C. Election of Director: Bruce Brook. (Please note that an Management For For Against vote is treated as a Withhold) 1D. Election of Director: Maura Clark. (Please note that an Management For For Against vote is treated as a Withhold) 1E. Election of Director: Matthew Coon Come. (Please Management For For note that an Against vote is treated as a Withhold) 1F. Election of Director: José Manuel Madero. (Please Management For For note that an Against vote is treated as a Withhold) 1G. Election of Director: René Médori. (Please note that Management For For an Against vote is treated as a Withhold) 1H. Election of Director: Jane Nelson. (Please note that Management For For an Against vote is treated as a Withhold) 1I. Election of Director: Thomas Palmer. (Please note Management For For that an Against vote is treated as a Withhold) 1J. Election of Director: Julio Quintana. (Please note that Management For For an Against vote is treated as a Withhold) 1K. Election of Director: Susan Story. (Please note that an Management For For Against vote is treated as a Withhold) 2. Approve, on an Advisory Basis, Named Executive Management For For Officer Compensation. 3. Ratify Appointment of Independent Registered Public Management For For Accounting Firm for 2021. DUPONT DE NEMOURS INC Security 26614N102 Meeting Type Annual Ticker Symbol DD Meeting Date 28-Apr-2021 ISIN US26614N1028 Agenda 935348436 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Amy G. Brady Management For For 1B. Election of Director: Edward D. Breen Management For For 1C. Election of Director: Ruby R. Chandy Management For For 1D. Election of Director: Franklin K. Clyburn, Jr. Management For For 1E. Election of Director: Terrence R. Curtin Management For For 1F. Election of Director: Alexander M. Cutler Management For For 1G. Election of Director: Eleuthère I. du Pont Management For For 1H. Election of Director: Luther C. Kissam Management For For 1I. Election of Director: Frederick M. Lowery Management For For 1J. Election of Director: Raymond J. Milchovich Management For For 1K. Election of Director: Deanna M. Mulligan Management For For 1L. Election of Director: Steven M. Sterin Management For For 2. Advisory Resolution to Approve Executive Management For For Compensation. 3. Ratification of the appointment of Management For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 4. Amendment and Restatement of the Company's Management For For Certificate of Incorporation to Decrease the Ownership Threshold for Stockholders to Call a Special Meeting. 5. Right to Act by Written Consent. Shareholder Against For 6. Annual Disclosure of EEO-1 Data. Shareholder Abstain Against 7. Annual Report on Plastic Pollution. Shareholder Abstain Against CULLEN/FROST BANKERS, INC. Security 229899109 Meeting Type Annual Ticker Symbol CFR Meeting Date 28-Apr-2021 ISIN US2298991090 Agenda 935348638 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Carlos Alvarez Management For For 1b. Election of Director: Chris M. Avery Management For For 1c. Election of Director: Anthony R. Chase Management For For 1d. Election of Director: Cynthia J. Comparin Management For For 1e. Election of Director: Samuel G. Dawson Management For For 1f. Election of Director: Crawford H. Edwards Management For For 1g. Election of Director: Patrick B. Frost Management For For 1h. Election of Director: Phillip D. Green Management For For 1i. Election of Director: David J. Haemisegger Management For For 1j. Election of Director: Karen E. Jennings Management For For 1k. Election of Director: Charles W. Matthews Management For For 1l. Election of Director: Ida Clement Steen Management For For 2. To ratify the selection of Ernst & Young LLP to act as Management For For independent auditors of Cullen/Frost Bankers, Inc. for the fiscal year that began January 1, 2021 3. To provide nonbinding approval of executive Management For For compensation. VERICEL CORPORATION Security 92346J108 Meeting Type Annual Ticker Symbol VCEL Meeting Date 28-Apr-2021 ISIN US92346J1088 Agenda 935348981 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Robert L. Zerbe For For 2 Alan L. Rubino For For 3 Heidi Hagen For For 4 Steven Gilman For For 5 Kevin McLaughlin For For 6 Paul Wotton For For 7 Dominick C. Colangelo For For 2. To approve, on an advisory basis, the compensation Management For For of Vericel Corporation's named executive officers. 3. To ratify the appointment of PricewaterhouseCoopers Management For For LLP as Vericel Corporation's Independent Registered Public Accounting firm for the fiscal year ending December 31, 2021. MARATHON PETROLEUM CORPORATION Security 56585A102 Meeting Type Annual Ticker Symbol MPC Meeting Date 28-Apr-2021 ISIN US56585A1025 Agenda 935349868 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Class I Director: Abdulaziz F. Alkhayyal Management For For

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1B. Election of Class I Director: Jonathan Z. Cohen Management For For 1C. Election of Class I Director: Michael J. Hennigan Management For For 1D. Election of Class I Director: Frank M. Semple Management For For 2. Ratification of the selection of Management For For PricewaterhouseCoopers LLP as the company's independent auditor for 2021. 3. Approval, on an advisory basis, of the company's Management For For named executive officer compensation. 4. Approval of the Marathon Petroleum Corporation Management For For 2021 Incentive Compensation Plan. 5. Approval of an amendment to the company's Management For For Restated Certificate of Incorporation to eliminate the supermajority provisions. 6. Approval of an amendment to the company's Management For For Restated Certificate of Incorporation to declassify the Board of Directors. 7. Shareholder proposal seeking to prohibit accelerated Shareholder Against For vesting of equity awards in connection with a change in control. THE CHEMOURS COMPANY Security 163851108 Meeting Type Annual Ticker Symbol CC Meeting Date 28-Apr-2021 ISIN US1638511089 Agenda 935349919 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director to Serve One-Year Term expiring Management For For at the Annual Meeting of Shareholders in 2022: Curtis V. Anastasio 1B. Election of Director to Serve One-Year Term expiring Management For For at the Annual Meeting of Shareholders in 2022: Bradley J. Bell 1C. Election of Director to Serve One-Year Term expiring Management For For at the Annual Meeting of Shareholders in 2022: Richard H. Brown 1D. Election of Director to Serve One-Year Term expiring Management For For at the Annual Meeting of Shareholders in 2022: Mary B. Cranston 1E. Election of Director to Serve One-Year Term expiring Management For For at the Annual Meeting of Shareholders in 2022: Curtis J. Crawford 1F. Election of Director to Serve One-Year Term expiring Management For For at the Annual Meeting of Shareholders in 2022: Dawn L. Farrell 1G. Election of Director to Serve One-Year Term expiring Management For For at the Annual Meeting of Shareholders in 2022: Erin N. Kane 1H. Election of Director to Serve One-Year Term expiring Management For For at the Annual Meeting of Shareholders in 2022: Sean D. Keohane 1I. Election of Director to Serve One-Year Term expiring Management For For at the Annual Meeting of Shareholders in 2022: Mark P. Vergnano 2. Advisory Vote to Approve Named Executive Officer Management For For Compensation. 3. Ratification of Selection of PricewaterhouseCoopers Management For For LLP for fiscal year 2021. 4. Proposal to Amend the Amended and Restated Management For For Certificate of Incorporation to Eliminate Supermajority Voting Provisions with Respect to Certificate and Bylaws Amendments.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 5. Approval of the Amendment and Restatement of The Management Against Against Chemours Company 2017 Equity and Incentive Plan. BORGWARNER INC. Security 099724106 Meeting Type Annual Ticker Symbol BWA Meeting Date 28-Apr-2021 ISIN US0997241064 Agenda 935350190 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Nelda J. Connors Management For For 1B. Election of Director: Dennis C. Cuneo Management For For 1C. Election of Director: David S. Haffner Management For For 1D. Election of Director: Michael S. Hanley Management For For 1E. Election of Director: Frederic B. Lissalde Management For For 1F. Election of Director: Paul A. Mascarenas Management For For 1G. Election of Director: Shaun E. McAlmont Management For For 1H. Election of Director: Deborah D. McWhinney Management For For 1I. Election of Director: Alexis P. Michas Management For For 2. Advisory approval of the compensation of our named Management For For executive officers. 3. Ratify the selection of PricewaterhouseCoopers LLP Management For For as independent registered public accounting firm for the Company for 2021. 4. Stockholder proposal to enable 10% of shares to Shareholder Against For request a record date to initiate stockholder written consent. CIGNA CORPORATION Security 125523100 Meeting Type Annual Ticker Symbol CI Meeting Date 28-Apr-2021 ISIN US1255231003 Agenda 935350772 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: David M. Cordani Management For For 1B. Election of Director: William J. DeLaney Management For For 1C. Election of Director: Eric J. Foss Management For For 1D. Election of Director: Elder Granger, MD, MG, USA Management For For (Retired) 1E. Election of Director: Isaiah Harris, Jr. Management For For 1F. Election of Director: George Kurian Management For For 1G. Election of Director: Kathleen M. Mazzarella Management For For 1H. Election of Director: Mark B. McClellan, MD, PhD Management For For 1I. Election of Director: John M. Partridge Management For For 1J. Election of Director: Kimberly A. Ross Management For For 1K. Election of Director: Eric C. Wiseman Management For For 1L. Election of Director: Donna F. Zarcone Management For For 2. Advisory approval of Cigna's executive compensation. Management For For 3. Approval of the Amended and Restated Cigna Long- Management Against Against Term Incentive Plan. 4. Ratification of the appointment of Management For For PricewaterhouseCoopers LLP as Cigna's independent registered public accounting firm for 2021. 5. Shareholder proposal - Shareholder right to act by Shareholder Against For written consent. 6. Shareholder proposal - Gender pay gap report. Shareholder Abstain Against 7. Shareholder proposal - Board ideology disclosure Shareholder Against For policy. CLEVELAND-CLIFFS INC. Security 185899101 Meeting Type Annual Ticker Symbol CLF Meeting Date 28-Apr-2021

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 L. Goncalves For For 2 D.C. Taylor For For 3 J.T. Baldwin For For 4 R.P. Fisher, Jr. For For 5 W.K. Gerber For For 6 S.M. Green For For 7 M.A. Harlan For For 8 R.S. Michael, III For For 9 J.L. Miller For For 10 E.M Rychel For For 11 G. Stoliar For For 12 A.M. Yocum For For 2. Approval of an amendment to Cleveland-Cliffs Inc.'s Management For For Fourth Amended Articles of Incorporation, as amended, to increase the number of authorized common shares. 3. Approval of the Cleveland-Cliffs Inc. 2021 Management For For Nonemployee Director's Compensation Plan. 4. Approval of the Cleveland-Cliffs Inc. 2021 Equity and Management For For Incentive Compensation Plan. 5. Approval, on an advisory basis, of our named Management For For executive officers' compensation. 6. Ratification of the appointment of Deloitte & Touche Management For For LLP as the independent registered public accounting firm of Cleveland- Cliffs Inc. to serve for the 2021 fiscal year. WESTWOOD HOLDINGS GROUP, INC. Security 961765104 Meeting Type Annual Ticker Symbol WHG Meeting Date 28-Apr-2021 ISIN US9617651040 Agenda 935353879 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Brian O. Casey For For 2 Richard M. Frank For For 3 Susan M. Byrne For For 4 Ellen H. Masterson For For 5 Geoffrey R. Norman For For 6 Raymond E. Wooldridge For For 2. Ratification of the appointment of Deloitte & Touche Management For For LLP as Westwood's independent auditors for the year ending December 31, 2021. 3. To approve the Eighth Amended and Restated Management Against Against Westwood Holdings Group, Inc. Stock Incentive Plan. 4. To cast a non-binding, advisory vote on Westwood's Management For For executive compensation. HCA HEALTHCARE, INC. Security 40412C101 Meeting Type Annual Ticker Symbol HCA Meeting Date 28-Apr-2021 ISIN US40412C1018 Agenda 935354237 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Thomas F. Frist III Management For For

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1B. Election of Director: Samuel N. Hazen Management For For 1C. Election of Director: Meg G. Crofton Management For For 1D. Election of Director: Robert J. Dennis Management For For 1E. Election of Director: Nancy-Ann DeParle Management For For 1F. Election of Director: William R. Frist Management For For 1G. Election of Director: Charles O. Holliday, Jr Management For For 1H. Election of Director: Michael W. Michelson Management For For 1I. Election of Director: Wayne J. Riley, M.D. Management For For 2. To ratify the appointment of Ernst & Young LLP as our Management For For independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory vote to approve named executive officer Management For For compensation. 4. Stockholder proposal, if properly presented at the Shareholder Against For 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 Shareholder Abstain Against meeting, requesting a report on the feasibility of increasing the impact of quality metrics on executive compensation. ALCON INC. Security H01301128 Meeting Type Annual Ticker Symbol ALC Meeting Date 28-Apr-2021 ISIN CH0432492467 Agenda 935364923 - Management

Item Proposal Proposed Vote For/Against by Management 1. Approval of the operating and financial review of Management 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 Management For For and the Members of the Executive Committee. 3. Appropriation of earnings and declaration of dividend Management For For as per the balance sheet of Alcon Inc. of December 31, 2020. 4A. Consultative vote on the 2020 Compensation Report. Management Abstain Against 4B. Binding vote on the maximum aggregate amount of Management 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 Management 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. Management For For Michael Ball (as Member and Chair) 5B. Re-election of the Member of the Board of Director: Management For For Lynn D. Bleil (as Member) 5C. Re-election of the Member of the Board of Director: Management For For Arthur Cummings (as Member) 5D. Re-election of the Member of the Board of Director: Management For For David J. Endicott (as Member) 5E. Re-election of the Member of the Board of Director: Management For For Thomas Glanzmann (as Member) 5F. Re-election of the Member of the Board of Director: D. Management Abstain Against Keith Grossman (as Member) 5G. Re-election of the Member of the Board of Director: Management For For Scott Maw (as Member) 5H. Re-election of the Member of the Board of Director: Management For For Karen May (as Member)

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 5I. Re-election of the Member of the Board of Director: Management For For Ines Pöschel (as Member) 5J. Re-election of the Member of the Board of Director: Management For For Dieter Spälti (as Member) 6A. Re-election of the Member of the Compensation Management For For Committee: Thomas Glanzmann 6B. Re-election of the Member of the Compensation Management Abstain Against Committee: D. Keith Grossman 6C. Re-election of the Member of the Compensation Management For For Committee: Karen May 6D. Re-election of the Member of the Compensation Management For For Committee: Ines Pöschel 7. Re-election of the independent representative, Management For For Hartmann Dreyer Attorneys-at-Law. 8. Re-election of the statutory auditors, Management For For PricewaterhouseCoopers SA, Geneva. 9. NOTE: General instruction in case of new agenda Management Abstain items 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. GALAPAGOS N V Security 36315X101 Meeting Type Annual Ticker Symbol GLPG Meeting Date 28-Apr-2021 ISIN US36315X1019 Agenda 935371500 - Management

Item Proposal Proposed Vote For/Against by Management 2. Acknowledgement and approval of the non- Management For For consolidated annual accounts of the Company for the financial year ended on 31 December 2020 and approval of the allocation of the annual result as proposed by the supervisory board. 5. Acknowledgement and approval of the remuneration Management Abstain Against report. 6. Release from liability to be granted to the members of Management Abstain Against the supervisory board, the members of the former board of directors and the statutory auditor for the performance of their duties in the course of the financial year ended on 31 December 2020. 8.1 Re-appointment of Katrine Bosley as member of the Management For For supervisory board of the Company. 8.2 Re-appointment of Raj Parekh as member of the Management For For supervisory board of the Company. DOVER MOTORSPORTS, INC. Security 260174107 Meeting Type Annual Ticker Symbol DVD Meeting Date 28-Apr-2021 ISIN US2601741075 Agenda 935379099 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Henry B. Tippie For For TELECOM ARGENTINA, S.A. Security 879273209 Meeting Type Annual Ticker Symbol TEO Meeting Date 28-Apr-2021 ISIN US8792732096 Agenda 935382010 - Management

Item Proposal Proposed Vote For/Against by Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1) Appoint two shareholders to sign the Minutes of the Management For For Meeting. 2) Consider the documentation required by Law No. Management For For 19,550section 234 subsection 1, the Comisión Nacional de Valores(CNV) Rules, and the Bolsas y Mercados Argentinos ("BYMA") Rules, as well as the financial documentation in English required by the U.S. Securities and Exchange Commission's rules and regulations, for the Company's thirty-second Fiscal Year, ended December 31, 2020 ('Fiscal Year 2020'). 3) Consider the Retained Earnings as of December 31, Management For For 2020, which reported a negative balance of AR$5,715,155,909. Proposal to: 1) Absorb the amount of AR$5,715,155,909from the "Facultative Reserve to maintain the capital investments level and the current level of solvency of the Company". 2) It is also proposed to reclassify the amount of AR$12,196,593,929 from the "Facultative Reserve to maintain the capital investments level and the current level of solvency of the Company" ...(due to space limits, see proxy material for full proposal). 4) Consider the performance of Members of the Board of Management For For Directors and Members of the Supervisory Committee who have served during Fiscal Year 2020. 5) Consider the compensation for the Members of the Management For For Board of Directors (allocated amount: AR$252,586,941) for the fiscal year ended December 31, 2020, which reported a computable loss according to the terms of the CNV Rules. 6) Authorize the Board of Directors to pay advances on Management For For fees to those Directors who during Fiscal Year 2021 serve as independent directors or perform technical- administrative tasks or perform special assignments (within the guidelines determined by the General Corporations Law and contingent upon what the Shareholders' Meeting resolves). 7) Consider the compensation to Members of the Management For For Supervisory Committee for their services during Fiscal Year 2020.Proposal to pay the total amount of AR$13,904,904. 8) Authorize the Board of Directors to pay advances on Management For For fees to those Members of the Supervisory Committee who serve during Fiscal Year 2021 (contingent upon what the Shareholders' Meeting resolves). 9) Determine the number of regular and alternate Management Abstain Against Members of the Board of Directors to serve from the date of this Shareholders' Meeting and during three (3) fiscal years. 10) Elect regular Directors. Management Abstain Against 11) Elect alternate Directors. Management Abstain Against 12) Elect five (5) regular Members of the Supervisory Management Abstain Against Committee to serve during Fiscal Year 2021. 13) Determine the number of alternate Members of the Management Abstain Against Supervisory Committee to serve during Fiscal Year 2021 and elect them. 14) Determine the compensation of the Independent Management For For Auditors who served during Fiscal Year 2020. 15) Appoint the Independent Auditors of the financial Management For For statements for Fiscal Year 2021 and determine their compensation. 16) Consider the budget for the Audit Committee for Management For For Fiscal Year 2021 (AR$10,769,274).

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document GALAPAGOS N V Security 36315X101 Meeting Type Annual Ticker Symbol GLPG Meeting Date 28-Apr-2021 ISIN US36315X1019 Agenda 935407874 - Management

Item Proposal Proposed Vote For/Against by Management 2. Acknowledgement and approval of the non- Management For For consolidated annual accounts of the Company for the financial year ended on 31 December 2020 and approval of the allocation of the annual result as proposed by the supervisory board. 5. Acknowledgement and approval of the remuneration Management Abstain Against report. 6. Release from liability to be granted to the members of Management Abstain Against the supervisory board, the members of the former board of directors and the statutory auditor for the performance of their duties in the course of the financial year ended on 31 December 2020. 8.1 Re-appointment of Katrine Bosley as member of the Management For For supervisory board of the Company. 8.2 Re-appointment of Raj Parekh as member of the Management For For supervisory board of the Company. GRUPO TELEVISA, S.A.B. Security 40049J206 Meeting Type Annual Ticker Symbol TV Meeting Date 28-Apr-2021 ISIN US40049J2069 Agenda 935409993 - Management

Item Proposal Proposed Vote For/Against by Management L1 Resolution 1. Management For L2 Resolution 2. Management For LA1 Resolution 1. Management For L3 Resolution II. Management For D1 Resolution 1 Management For D2 Resolution 2 Management For D1A Resolution 1 Management For D1B Resolution 2 Management For D3 Resolution II Management For A Resolution I Management For B Resolution II Management Abstain C Resolution III Management Abstain D Resolution IV Management For E Resolution V Management For F Resolution VI Management Abstain G Resolution VII Management For H Resolution VIII Management For A1 Resolution 1 Management For A2 Resolution 2 Management For A3 Resolution 3 Management For A4 Resolution 4 Management For A5 Resolution 5 Management For A6 Resolution 6 Management For A7 Resolution 7 Management For A8 Resolution 8 Management Abstain A9 Resolution 9 Management For A10 Resolution 10 Management Abstain A11 Resolution 11 Management For B1 Resolution 1 Management For B2 Resolution 2 Management For

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document B3 Resolution 3 Management For B4 Resolution 4 Management For B5 Resolution 5 Management For BA1 Resolution 1 Management For BA2 Resolution 2 Management For BA3 Resolution 3 Management Abstain BA4 Resolution 4 Management For BA5 Resolution 5 Management For A12 Resolution X Management For A13 Resolution XI Management For A14 Resolution XII Management Abstain A15 Resolution XIII Management For A16 Resolution XIV Management For AB1 Resolution I Management For AB2 Resolution II Management For ACCOR SA Security F00189120 Meeting Type ExtraOrdinary General Meeting Ticker Symbol Meeting Date 29-Apr-2021 ISIN FR0000120404 Agenda 713713940 - Management

Item Proposal Proposed Vote For/Against by Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS Non-Voting THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF Non-Voting PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 25 MAR 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIs)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE- SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 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 Non-Voting COVID19 CRISIS AND IN ACCORDANCE WITH THE- PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF- NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18,-2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE- PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS-SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY-CONSULT THE COMPANY WEBSITE CMMT 12 APR 2021: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS- AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/ document/202104122100847-44 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 Management No Action CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 2 APPROVAL OF THE REPORTS AND Management No Action CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 3 ALLOCATION OF INCOME FOR THE FINANCIAL Management No Action YEAR ENDED 31 DECEMBER 2020 - ACKNOWLEDGEMENT OF THE DIVIDEND DISTRIBUTED FOR THE LAST THREE FINANCIAL YEARS 4 APPROVAL OF THE REPORT ON THE Management No Action REMUNERATION OF ALL CORPORATE OFFICERS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 (SAY ON PAY EX POST)

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 5 APPROVAL OF THE FIXED, VARIABLE AND Management No Action EXCEPTIONAL 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 Management No Action THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2021 (EX ANTE SAY ON PAY) 7 APPROVAL OF THE REMUNERATION POLICY FOR Management No Action DIRECTORS FOR THE FINANCIAL YEAR 2021 (EX ANTE SAY ON PAY) 8 APPROVAL OF THE STATUTORY AUDITORS' Management No Action SPECIAL REPORT ON THE REGULATED AGREEMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 9 AUTHORISATION FOR THE BOARD OF Management No Action DIRECTORS TO TRADE IN THE COMPANY'S SHARES 10 AUTHORISATION FOR THE BOARD OF Management No Action DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES 11 DELEGATION OF AUTHORITY TO THE BOARD OF Management No Action DIRECTORS TO 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 Management No Action DIRECTORS TO 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 Management No Action DIRECTORS TO 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 Management No Action DIRECTORS TO 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 Management No Action DIRECTORS TO CARRY OUT CAPITAL INCREASES BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 16 DELEGATION OF AUTHORITY TO THE BOARD OF Management No Action DIRECTORS TO CARRY OUT CAPITAL INCREASES BY CAPITALISATION OF RESERVES, PROFITS OR PREMIUMS 17 LIMITATION OF THE OVERALL AMOUNT OF Management No Action CAPITAL INCREASES THAT MAY BE CARRIED OUT UNDER THE PREVIOUS DELEGATIONS 18 DELEGATION OF AUTHORITY TO THE BOARD OF Management No Action DIRECTORS TO 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 Management No Action DIRECTORS TO FREELY ALLOCATE SHARES WITHOUT PERFORMANCE CONDITIONS FOR THE BENEFIT OF EMPLOYEES OF THE ACCOR GROUP 20 STATUTORY AMENDMENTS Management No Action 21 DELEGATION OF AUTHORITY TO THE BOARD OF Management No Action DIRECTORS IN 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 Management No Action CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE. WEIR GROUP PLC (THE) Security G95248137 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 29-Apr-2021 ISIN GB0009465807 Agenda 713723030 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 14 RE-ELECT STEPHEN YOUNG AS DIRECTOR Management For For 15 RE-APPOINT PRICEWATERHOUSECOOPERS LLP Management For For AS AUDITORS 16 AUTHORISE THE AUDIT COMMITTEE TO FIX Management For For REMUNERATION OF AUDITORS 17 AUTHORISE ISSUE OF EQUITY Management For For 18 AUTHORISE ISSUE OF EQUITY WITHOUT PRE- Management Abstain Against EMPTIVE RIGHTS 19 AUTHORISE ISSUE OF EQUITY WITHOUT PRE- Management For For EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 20 AUTHORISE MARKET PURCHASE OF ORDINARY Management For For SHARES 21 AUTHORISE THE COMPANY TO CALL GENERAL Management For For MEETING WITH TWO WEEKS' NOTICE KERRY GROUP PLC Security G52416107 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 29-Apr-2021 ISIN IE0004906560 Agenda 713732065 - Management

Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS Non-Voting 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 01 TO RECEIVE AND CONSIDER THE FINANCIAL Management No Action STATEMENTS AND THE DIRECTORS AND AUDITORS REPORTS THEREON 02 TO DECLARE A FINAL DIVIDEND Management No Action 03A TO ELECT MS EMER GILVARRY Management No Action 03B TO ELECT MR JINLONG WANG Management No Action 04A TO RE-ELECT MR GERRY BEHAN Management No Action 04B TO RE-ELECT DR HUGH BRADY Management No Action 04C TO RE-ELECT MR GERARD CULLIGAN Management No Action 04D TO RE-ELECT DR KARIN DORREPAAL Management No Action 04E TO RE-ELECT MS MARGUERITE LARKIN Management No Action 04F TO RE-ELECT MR TOM MORAN Management No Action 04G TO RE-ELECT MR CON MURPHY Management No Action 04H TO RE-ELECT MR CHRISTOPHER ROGERS Management No Action 04I TO RE-ELECT MR EDMOND SCANLON Management No Action 04J TO RE-ELECT MR PHILIP TOOMEY Management No Action 05 AUTHORITY TO DETERMINE THE AUDITORS Management No Action REMUNERATION 06 CONSIDERATION OF DIRECTORS' Management No Action REMUNERATION REPORT (EXCLUDING SECTION C) 07 CONSIDERATION OF DIRECTORS' Management No Action REMUNERATION POLICY 08 AUTHORITY TO ISSUE ORDINARY SHARES Management No Action 09 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Management No Action 10 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Management No Action FOR AN ADDITIONAL 5 PER CENT FOR SPECIFIED TRANSACTIONS 11 AUTHORITY TO MAKE MARKET PURCHASES OF Management No Action THE COMPANY'S OWN SHARES 12 APPROVE KERRY GROUP PLC 2021 LONG-TERM Management No Action INCENTIVE PLAN

Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER Non-Voting DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK- YOU. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS Non-Voting 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 O.1.1 BALANCE SHEET AS OF 31 DECEMBER 2020: TO Management No Action APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2020. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2020. BOARD OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS O.1.2 BALANCE SHEET AS OF 31 DECEMBER 2020: NET Management No Action INCOME ALLOCATION. RESOLUTIONS RELATED THERETO O.2.1 REWARDING POLICY AND EMOLUMENTS PAID Management No Action REPORT ACCORDING TO THE ART. 123-TER, ITEMS 3-BIS AND 6 OF THE LEGISLATIVE DECREE NO. 58/98: SECTION I: REWARDING POLICY REPORT. BINDING RESOLUTION O.2.2 REWARDING POLICY AND EMOLUMENTS PAID Management No Action REPORT ACCORDING TO THE ART. 123-TER, ITEMS 3-BIS AND 6 OF THE LEGISLATIVE DECREE NO. 58/98: SECTION II: EMOLUMENTS PAID REPORT. NON-BINDING RESOLUTION O.3 TO APPROVE THE AUTHORIZATION TO Management No Action PURCHASE OWN SHARES ACCORDING TO THE ART. 2357 OF THE CIVIL CODE CMMT 1 APR 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document CMMT 01 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU- DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU DANONE SA Security F12033134 Meeting Type MIX Ticker Symbol Meeting Date 29-Apr-2021 ISIN FR0000120644 Agenda 713755657 - Management

Item Proposal Proposed Vote For/Against by Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS Non-Voting THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF Non-Voting PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS Non-Voting 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 Non-Voting COVID19 CRISIS AND IN ACCORDANCE WITH THE- PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF- NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18,-2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE- PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS-SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY-CONSULT THE COMPANY WEBSITE CMMT 14 APR 2021: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS- AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/ document/202104142100917-45 AND-PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT AND CHANGE-IN

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document NUMBERING OF ALL RESOLUTIONS AND CHANGE IN TEXT OF COMMENT AND RECEIPT OF-UPDATED BALO. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 541236, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS CMMT PLEASE NOTE THAT IF YOU HOLD CREST 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 07 APR 2021: PLEASE NOTE THAT THIS IS AN Non-Voting AMENDMENT TO MEETING ID 535348 DUE-TO RECEIPT OF ADDITIONAL RESOLUTIONS 27 AND 28. ALL VOTES RECEIVED ON THE-PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.- THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER-VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE-CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE.-PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING,-AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 APPROVAL OF THE CORPORATE FINANCIAL Management No Action STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Management No Action STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3 ALLOCATION OF INCOME FOR THE FINANCIAL Management No Action YEAR ENDED 31 DECEMBER 2020 AND SETTING OF THE DIVIDEND AT 1.94 EUROS PER SHARE 4 RENEWAL OF THE TERM OF OFFICE OF MR. Management No Action GUIDO BARILLA AS DIRECTOR 5 RENEWAL OF THE TERM OF OFFICE OF MRS. Management No Action CECILE CABANIS AS DIRECTOR 6 RENEWAL OF THE TERM OF OFFICE OF MR. Management No Action MICHEL LANDEL AS DIRECTOR PURSUANT TO PARAGRAPH 2 OF ARTICLE 15-II OF THE BY- LAWS 7 RENEWAL OF THE TERM OF OFFICE OF MRS. Management No Action SERPIL TIMURAY AS DIRECTOR 8 RATIFICATION OF THE CO-OPTATION OF MR. Management No Action GILLES SCHNEPP AS DIRECTOR, AS A REPLACEMENT FOR MR. GREGG L. ENGLES, WHO RESIGNED 9 APPROVAL OF THE AGREEMENTS SUBJECT TO Management No Action THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE CONCLUDED BY THE COMPANY WITH THE SICAV DANONE COMMUNITIES 10 APPROVAL OF THE INFORMATION RELATING TO Management No Action THE REMUNERATION OF CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE FOR THE FINANCIAL YEAR 2020 11 APPROVAL OF THE COMPENSATION ELEMENTS Management No Action PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO MR. EMMANUEL FABER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 12 APPROVAL OF THE REMUNERATION POLICY FOR Management No Action EXECUTIVE CORPORATE OFFICERS FOR THE FINANCIAL YEAR 2021 13 SETTING OF THE OVERALL ANNUAL Management No Action REMUNERATION AMOUNT OF DIRECTORS 14 APPROVAL OF THE REMUNERATION POLICY FOR Management No Action THE DIRECTORS FOR THE FINANCIAL YEAR 2021 15 AUTHORIZATION TO BE GRANTED TO THE Management No Action BOARD OF DIRECTORS IN ORDER TO PURCHASE, RETAIN OR TRANSFER SHARES OF THE COMPANY 16 DELEGATION OF AUTHORITY TO THE BOARD OF Management No Action DIRECTORS IN ORDER TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH RETENTION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT 17 DELEGATION OF AUTHORITY TO THE BOARD OF Management No Action DIRECTORS IN ORDER TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT, BUT WITH THE OBLIGATION TO GRANT A PRIORITY RIGHT 18 DELEGATION OF AUTHORITY TO THE BOARD OF Management No Action DIRECTORS IN CASE OF A CAPITAL INCREASE WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED 19 DELEGATION OF AUTHORITY TO THE BOARD OF Management No Action DIRECTORS IN ORDER TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES,

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY 20 DELEGATION OF POWERS TO THE BOARD OF Management No Action DIRECTORS IN ORDER TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSTITUTED OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL 21 DELEGATION OF AUTHORITY TO THE BOARD OF Management No Action DIRECTORS IN ORDER TO INCREASE THE COMPANY'S CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS WHOSE CAPITALISATION WOULD BE ALLOWED 22 DELEGATION OF AUTHORITY TO THE BOARD OF Management No Action DIRECTORS IN ORDER TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN AND/ OR FOR TRANSFERS OF RESERVED SECURITIES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 23 DELEGATION OF AUTHORITY TO THE BOARD OF Management No Action DIRECTORS IN ORDER TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR CATEGORIES OF BENEFICIARIES CONSISTING OF EMPLOYEES WORKING IN FOREIGN COMPANIES OF THE DANONE GROUP, OR IN A SITUATION OF INTERNATIONAL MOBILITY, IN THE CONTEXT OF EMPLOYEE SHAREHOLDING OPERATIONS 24 AUTHORIZATION GRANTED TO THE BOARD OF Management No Action DIRECTORS TO PROCEED WITH ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED OF THE COMPANY, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 25 AUTHORIZATION GRANTED TO THE BOARD OF Management No Action DIRECTORS IN ORDER TO REDUCE THE CAPITAL BY CANCELLING SHARES 26 POWERS TO CARRY OUT FORMALITIES Management No Action 27 APPROVAL OF THE COMPENSATION POLICY FOR Management No Action EXECUTIVE CORPORATE OFFICERS ON AN INTERIM BASIS FOR THE FINANCIAL YEAR 2021 28 APPROVAL OF THE ELEMENTS OF Management No Action COMPENSATION PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR 2021 TO MR. EMMANUEL FABER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, UNTIL HIS DEPARTURE KINNEVIK AB Security W5139V448 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 29-Apr-2021 ISIN SE0014684510 Agenda 713793986 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item Proposal Proposed Vote For/Against by Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT Non-Voting AS AN AGAINST VOTE IF THE MEETING- REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING Non-Voting REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS Non-Voting 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 THIS IS AN AMENDMENT TO Non-Voting MEETING ID 540142 DUE TO RECEIPT OF- UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE- DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 ELECTION OF CHAIRMAN OF THE ANNUAL Non-Voting GENERAL MEETING: WILHELM LUNING 2 PREPARATION AND APPROVAL OF THE VOTING Non-Voting LIST 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO Non-Voting CHECK AND VERIFY THE MINUTES 5 DETERMINATION OF WHETHER THE ANNUAL Non-Voting GENERAL MEETING HAS BEEN DULY CONVENED 6 PRESENTATION OF THE PARENT COMPANY'S Non-Voting ANNUAL REPORT AND THE AUDITOR'S REPORT- AS WELL AS OF THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S REPORT 7 RESOLUTION ON THE ADOPTION OF THE PROFIT Management No Action AND LOSS STATEMENT AND THE BALANCE SHEET AS WELL AS OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET 8 RESOLUTION ON THE PROPOSED TREATMENT Management No Action OF KINNEVIK'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET 9.A RESOLUTION ON THE DISCHARGE FROM Management No Action LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: SUSANNA CAMPBELL

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 9.B RESOLUTION ON THE DISCHARGE FROM Management No Action LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: DAME AMELIA FAWCETT 9.C RESOLUTION ON THE DISCHARGE FROM Management No Action LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: WILHELM KLINGSPOR 9.D RESOLUTION ON THE DISCHARGE FROM Management No Action LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: BRIAN MCBRIDE 9.E RESOLUTION ON THE DISCHARGE FROM Management No Action LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: HENRIK POULSEN 9.F RESOLUTION ON THE DISCHARGE FROM Management No Action LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: CECILIA QVIST 9.G RESOLUTION ON THE DISCHARGE FROM Management No Action LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: CHARLOTTE STROMBERG 9.H RESOLUTION ON THE DISCHARGE FROM Management No Action LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: GEORGI GANEV 10 PRESENTATION AND RESOLUTION ON THE Management No Action ADOPTION OF THE REMUNERATION REPORT 11 DETERMINATION OF THE NUMBER OF MEMBERS Management No Action OF THE BOARD: SIX 12.A DETERMINATION OF THE REMUNERATION TO Management No Action THE MEMBERS OF THE BOARD AND THE AUDITOR: REMUNERATION TO THE BOARD 12.B DETERMINATION OF THE REMUNERATION TO Management No Action THE MEMBERS OF THE BOARD AND THE AUDITOR: REMUNERATION TO THE AUDITOR 13.A ELECTION OF BOARD MEMBER: SUSANNA Management No Action CAMPBELL (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 13.B ELECTION OF BOARD MEMBER: BRIAN MCBRIDE Management No Action (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 13.C ELECTION OF BOARD MEMBER: CECILIA QVIST Management No Action (RE- ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 13.D ELECTION OF BOARD MEMBER: CHARLOTTE Management No Action STROMBERG (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 13.E ELECTION OF BOARD MEMBER: JAMES Management No Action ANDERSON (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 13.F ELECTION OF BOARD MEMBER: HARALD MIX Management No Action (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 14 ELECTION OF THE CHAIRMAN OF THE BOARD: Management No Action JAMES ANDERSON 15.A RESOLUTION ON: AMENDMENTS TO THE Management No Action ARTICLES OF ASSOCIATION 15.B RESOLUTION ON: DETERMINATION OF THE Management No Action NUMBER OF AUDITORS AND ELECTION OF AUDITOR: THE NOMINATION COMMITTEE PROPOSES THAT KINNEVIK SHALL HAVE ONE

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document REGISTERED ACCOUNTING FIRM AS AUDITOR, AND THAT THE REGISTERED ACCOUNTING FIRM KPMG AB SHALL BE ELECTED AS NEW AUDITOR UNTIL THE END OF THE 2022 ANNUAL GENERAL MEETING 16.A RESOLUTION ON: APPROVAL OF INSTRUCTION Management No Action FOR THE NOMINATION COMMITTEE 16.B RESOLUTION ON: ELECTION OF MEMBERS OF Management No Action THE NOMINATION COMMITTEE: THE NOMINATION COMMITTEE PROPOSES THAT, FOR THE PERIOD UNTIL A NEW NOMINATION COMMITTEE HAS BEEN ELECTED AT A SUBSEQUENT GENERAL MEETING ANDERS OSCARSSON, NOMINATED BY AMF, HUGO STENBECK, NOMINATED BY ALCES MAXIMUS LLC, MARIE KLINGSPOR, AND LAWRENCE BURNS, NOMINATED BY BAILLIE GIFFORD, SHALL BE ELECTED AS MEMBERS OF THE NOMINATION COMMITTEE. THE NOMINATION COMMITTEE PROPOSES THAT ANDERS OSCARSSON SHALL BE ELECTED CHAIRMAN OF THE NOMINATION COMMITTEE 17.A RESOLUTION REGARDING DISTRIBUTION OF Management No Action KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH A SHARE REDEMPTION PLAN, INCLUDING RESOLUTION REGARDING: AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ORDER TO FACILITATE THE SHARE SPLIT 2:1 17.B RESOLUTION REGARDING DISTRIBUTION OF Management No Action KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH A SHARE REDEMPTION PLAN, INCLUDING RESOLUTION REGARDING: SHARE SPLIT 2:1 17.C RESOLUTION REGARDING DISTRIBUTION OF Management No Action KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH A SHARE REDEMPTION PLAN, INCLUDING RESOLUTION REGARDING: AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ORDER TO FACILITATE A REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES 17.D RESOLUTION REGARDING DISTRIBUTION OF Management No Action KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH A SHARE REDEMPTION PLAN, INCLUDING RESOLUTION REGARDING: REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES 17.E RESOLUTION REGARDING DISTRIBUTION OF Management No Action KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH A SHARE REDEMPTION PLAN, INCLUDING RESOLUTION REGARDING: INCREASE OF THE SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT ISSUANCE OF NEW SHARES 17.F RESOLUTION REGARDING DISTRIBUTION OF Management No Action KINNEVIK'S SHAREHOLDING IN ZALANDO THROUGH A SHARE REDEMPTION PLAN, INCLUDING RESOLUTION REGARDING: REDUCTION OF THE SHARE CAPITAL WITHOUT CANCELLATION OF SHARES 18 RESOLUTION REGARDING DIVIDEND AS Management No Action COMPENSATION TO PARTICIPANTS IN KINNEVIK'S LONG-TERM INCENTIVE PLAN 2018

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document FOR PAID DIVIDENDS AND OTHER VALUE TRANSFERS SINCE 2018 19 RESOLUTION REGARDING TRANSFER OF OWN Management No Action CLASS B SHARES TO COVER COSTS FOR OUTSTANDING LONG-TERM INCENTIVE PLANS AND TO EFFECTIVELY REALISE THE VALUE OF CLASS B SHARES HELD IN TREASURY 20.A RESOLUTION ON HEDGING ARRANGEMENTS IN Management No Action ORDER TO COVER FUTURE COSTS FOR OUTSTANDING LONG-TERM INCENTIVE PLANS, INCLUDING RESOLUTIONS REGARDING: AMENDMENTS TO THE ARTICLES OF ASSOCIATION 20.B RESOLUTION ON HEDGING ARRANGEMENTS IN Management No Action ORDER TO COVER FUTURE COSTS FOR OUTSTANDING LONG-TERM INCENTIVE PLANS, INCLUDING RESOLUTIONS REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF CLASS X SHARES 20.C RESOLUTION ON HEDGING ARRANGEMENTS IN Management No Action ORDER TO COVER FUTURE COSTS FOR OUTSTANDING LONG-TERM INCENTIVE PLANS, INCLUDING RESOLUTIONS REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE CLASS X SHARES CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE GAM HOLDING AG Security H2878E106 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 29-Apr-2021 ISIN CH0102659627 Agenda 713837827 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE 1 ELECTION OF AD HOC CHAIRMAN OF THE Management For For ANNUAL GENERAL MEETING 2.1 APPROVAL OF MANAGEMENT REPORT, PARENT Management For For COMPANY'S AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2020, NOTICE OF THE REPORTS OF THE STATUTORY AUDITORS 2.2 CONSULTATIVE VOTE ON THE COMPENSATION Management For For REPORT 2020 3 APPROPRIATION OF FINANCIAL RESULT Management For For 4 DISCHARGE OF THE MEMBERS OF THE BOARD Management For For OF DIRECTORS AND THE GROUP MANAGEMENT BOARD 5.1 RE-ELECTION OF MR DAVID JACOB AS MEMBER Management For For AND CHAIRMAN OF THE BOARD OF DIRECTORS 5.2 RE-ELECTION OF MS KATIA COUDRAY AS Management For For MEMBER OF THE BOARD OF DIRECTORS 5.3 RE-ELECTION OF MS JACQUI IRVINE AS MEMBER Management For For OF THE BOARD OF DIRECTORS 5.4 RE-ELECTION OF MS MONIKA MACHON AS Management For For MEMBER OF THE BOARD OF DIRECTORS 5.5 RE-ELECTION OF MR BENJAMIN MEULI AS Management For For MEMBER OF THE BOARD OF DIRECTORS 5.6 RE-ELECTION OF MS NANCY MISTRETTA AS Management For For MEMBER OF THE BOARD OF DIRECTORS 5.7 RE-ELECTION OF MR THOMAS SCHNEIDER AS Management For For MEMBER OF THE BOARD OF DIRECTORS 6.1 RE-ELECTION OF MS KATIA COUDRAY TO THE Management For For COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS 6.2 RE-ELECTION OF MS JACQUI IRVINE TO THE Management For For COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS 6.3 RE-ELECTION OF MS NANCY MISTRETTA TO THE Management For For COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS 7.1 APPROVAL OF THE COMPENSATION OF THE Management For For BOARD OF DIRECTORS 7.2 APPROVAL OF THE FIXED COMPENSATION OF Management For For THE GROUP MANAGEMENT BOARD FOR THE 2021 FINANCIAL YEAR 8 RE-ELECTION OF THE STATUTORY AUDITORS: Management For For KPMG AG, ZURICH 9 RE-ELECTION OF THE INDEPENDENT Management For For REPRESENTATIVE: MR TOBIAS ROHNER, ATTORNEY AT LAW, HOLBEINSTRASSE 30, 8034 ZURICH 10 EXTENSION OF AUTHORIZED CAPITAL Management For For GRUPO BIMBO SAB DE CV Security P4949B104 Meeting Type Ordinary General Meeting Ticker Symbol Meeting Date 29-Apr-2021 ISIN MXP495211262 Agenda 713906812 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item Proposal Proposed Vote For/Against by Management I PRESENTATION, DISCUSSION AND, IF DEEMED Management For For APPROPRIATE, APPROVAL OF THE REPORT FROM THE BOARD OF DIRECTORS THAT IS REFERRED TO IN THE MAIN PART OF ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW, INCLUDING THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY, FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2020, AFTER THE READING OF THE FOLLOWING REPORTS, THE ONE FROM THE CHAIRPERSON OF THE BOARD OF DIRECTORS AND GENERAL DIRECTOR, THE ONE FROM THE OUTSIDE AUDITOR AND THE ONE FROM THE CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE OF THE COMPANY. RESOLUTIONS IN THIS REGARD II PRESENTATION, DISCUSSION AND, IF DEEMED Management For For APPROPRIATE, APPROVAL OF THE ALLOCATION OF THE RESULTS FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2020. RESOLUTIONS IN THIS REGARD III PRESENTATION, DISCUSSION AND, IF DEEMED Management For For APPROPRIATE, APPROVAL OF THE PAYMENT OF A DIVIDEND, IN A PAYMENT AT THE RATE OF MXN 1.00 FOR EACH ONE OF THE SHARES THAT ARE REPRESENTATIVE OF THE SHARE CAPITAL OF THE COMPANY THAT ARE IN CIRCULATION AT THE TIME OF THE PAYMENT. RESOLUTIONS IN THIS REGARD IV DESIGNATION OR, IF DEEMED APPROPRIATE, Management For For RATIFICATION OF THE APPOINTMENTS OF THE GENERAL DIRECTOR AND OF EACH ONE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE DETERMINATION OF THEIR COMPENSATION. RESOLUTIONS IN THIS REGARD V DESIGNATION OR, IF DEEMED APPROPRIATE, Management For For RATIFICATION OF THE APPOINTMENTS OF THE CHAIRPERSON AND THE MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE OF THE COMPANY, AS WELL AS THE DETERMINATION OF THEIR COMPENSATION. RESOLUTIONS IN THIS REGARD VI PRESENTATION, DISCUSSION AND, IF DEEMED Management Abstain Against APPROPRIATE, APPROVAL OF THE REPORT IN REGARD TO SHARE BUYBACKS, AS WELL AS THE DETERMINATION OF THE MAXIMUM AMOUNT OF FUNDS THAT THE COMPANY CAN ALLOCATE TO SHARE BUYBACKS, UNDER THE TERMS OF ARTICLE 56 OF THE SECURITIES MARKET LAW. RESOLUTIONS IN THIS REGARD VII PRESENTATION, DISCUSSION AND, IF DEEMED Management For For APPROPRIATE, THE PASSAGE OF RESOLUTIONS WITH RELATION TO THE RATIFICATION OF THE REDUCTION OF THE AUTHORIZED CAPITAL OF THE COMPANY AND THE CONSEQUENT CANCELLATION OF THE INSTRUMENTS OF THE 17,428,926 SERIES A, COMMON, NOMINATIVE SHARES, WITHOUT A STATED PAR VALUE FOR EACH OF THEM, OF THE COMPANY AND WHICH

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document ARE HELD IN TREASURY. RESOLUTIONS IN THIS REGARD VIII PRESENTATION, DISCUSSION AND, IF DEEMED Management Abstain Against APPROPRIATE, PASSAGE OF RESOLUTIONS WITH RELATION TO THE AMENDMENT OF THE CORPORATE BYLAWS OF THE COMPANY. RESOLUTIONS IN THIS REGARD IX DESIGNATION OF SPECIAL DELEGATES. Management For For RESOLUTIONS IN THIS REGARD CMMT 19 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DUE MODIFICATION OF- NUMBERING FOR ALL RESOLUTIONS AND CHANGE IN MEETING TYPE TO OGM AND- MODIFICATION OF THE TEXT OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. TELESITES SAB DE CV Security P90355135 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 29-Apr-2021 ISIN MX01SI080038 Agenda 713906848 - Management

Item Proposal Proposed Vote For/Against by Management 1.1 APPROVE CEO'S REPORT INCLUDING EXTERNAL Management Abstain Against AUDITOR'S REPORT AND BOARD'S OPINION ON CEO'S REPORT 1.2 APPROVE BOARD REPORT ON PRINCIPAL Management Abstain Against ACCOUNTING POLICIES AND CRITERIA FOLLOWED IN PREPARATION OF FINANCIAL INFORMATION 1.3 APPROVE REPORT ON ACTIVITIES AND Management Abstain Against OPERATIONS UNDERTAKEN BY BOARD 1.4 APPROVE CONSOLIDATED FINANCIAL Management Abstain Against STATEMENTS 1.5 APPROVE AUDIT AND CORPORATE PRACTICES Management Abstain Against COMMITTEE'S REPORT 2 APPROVE ALLOCATION OF INCOME Management Abstain Against 3 ELECT OR RATIFY DIRECTORS AND COMPANY Management Abstain Against SECRETARY AND DEPUTY SECRETARY VERIFY INDEPENDENCE OF DIRECTORS 4 APPROVE REMUNERATION OF DIRECTORS AND Management Abstain Against COMPANY SECRETARY AND DEPUTY SECRETARY 5 ELECT OR RATIFY MEMBERS OF AUDIT AND Management Abstain Against CORPORATE PRACTICES COMMITTEE 6 APPROVE REMUNERATION OF AUDIT AND Management Abstain Against CORPORATE PRACTICES COMMITTEE 7 AUTHORIZE BOARD TO RATIFY AND EXECUTE Management For For APPROVED RESOLUTIONS CMMT 15 APR 2021: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM OGM TO AGM. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU TELESITES SAB DE CV Security P90355135 Meeting Type ExtraOrdinary General Meeting Ticker Symbol Meeting Date 29-Apr-2021 ISIN MX01SI080038 Agenda 713913691 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item Proposal Proposed Vote For/Against by Management 1 APPROVE CANCELLATION OF TREASURY Management Abstain Against SHARES AND CONSEQUENTLY AMEND ARTICLES 2 AUTHORIZE BOARD TO RATIFY AND EXECUTE Management For For APPROVED RESOLUTIONS GENUINE PARTS COMPANY Security 372460105 Meeting Type Annual Ticker Symbol GPC Meeting Date 29-Apr-2021 ISIN US3724601055 Agenda 935340478 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Elizabeth W. Camp For For 2 Richard Cox, Jr. For For 3 Paul D. Donahue For For 4 Gary P. Fayard For For 5 P. Russell Hardin For For 6 John R. Holder For For 7 Donna W. Hyland For For 8 John D. Johns For For 9 Jean-Jacques Lafont For For 10 Robert C Loudermilk Jr. For For 11 Wendy B. Needham For For 12 Juliette W. Pryor For For 13 E. Jenner Wood III For For 2. Advisory Vote on Executive Compensation. Management For For 3. Ratification of the Selection of Ernst & Young LLP as Management For For the Company's Independent Auditor for the Fiscal Year Ending December 31, 2021. CORNING INCORPORATED Security 219350105 Meeting Type Annual Ticker Symbol GLW Meeting Date 29-Apr-2021 ISIN US2193501051 Agenda 935346975 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Donald W. Blair Management For For 1B. Election of Director: Leslie A. Brun Management For For 1C. Election of Director: Stephanie A. Burns Management For For 1D. Election of Director: Richard T. Clark Management For For 1E. Election of Director: Robert F. Cummings, Jr. Management For For 1F. Election of Director: Roger W. Ferguson, Jr. Management For For 1G. Election of Director: Deborah A. Henretta Management For For 1H. Election of Director: Daniel P. Huttenlocher Management For For 1I. Election of Director: Kurt M. Landgraf Management For For 1J. Election of Director: Kevin J. Martin Management For For 1K. Election of Director: Deborah D. Rieman Management For For 1L. Election of Director: Hansel E. Tookes, II Management For For 1M. Election of Director: Wendell P. Weeks Management For For 1N. Election of Director: Mark S. Wrighton Management For For 2. Advisory approval of our executive compensation Management For For (Say on Pay). 3. Ratification of the appointment of Management For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. Approval of our 2021 Long-Term Incentive Plan. Management For For

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document OWENS & MINOR, INC. Security 690732102 Meeting Type Annual Ticker Symbol OMI Meeting Date 29-Apr-2021 ISIN US6907321029 Agenda 935348309 - Management

Item Proposal Proposed Vote For/Against by Management 1.1 Election of Director for the term of one-year: Aster Management For For Angagaw 1.2 Election of Director for the term of one-year: Mark A. Management For For Beck 1.3 Election of Director for the term of one-year: Management For For Gwendolyn M. Bingham 1.4 Election of Director for the term of one-year: Robert J. Management For For Henkel 1.5 Election of Director for the term of one-year: Stephen Management For For W. Klemash 1.6 Election of Director for the term of one-year: Mark F. Management For For McGettrick 1.7 Election of Director for the term of one-year: Edward Management For For A. Pesicka 1.8 Election of Director for the term of one-year: Michael Management For For C. Riordan 2. Ratification of the appointment of KPMG LLP as the Management For For Company's independent public accounting firm for the year ending December 31, 2021. 3. Advisory vote to approve the compensation of the Management For For Company's named executive officers. CHURCH & DWIGHT CO., INC. Security 171340102 Meeting Type Annual Ticker Symbol CHD Meeting Date 29-Apr-2021 ISIN US1713401024 Agenda 935348753 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director for a term of one year: James R. Management For For Craigie 1B. Election of Director for a term of one year: Matthew T. Management For For Farrell 1C. Election of Director for a term of one year: Bradley C. Management For For Irwin 1D. Election of Director for a term of one year: Penry W. Management For For Price 1E. Election of Director for a term of one year: Susan G. Management For For Saideman 1F. Election of Director for a term of one year: Management For For Ravichandra K. Saligram 1G. Election of Director for a term of one year: Robert K. Management For For Shearer 1H. Election of Director for a term of one year: Janet S. Management For For Vergis 1I. Election of Director for a term of one year: Arthur B. Management For For Winkleblack 1J. Election of Director for a term of one year: Laurie J. Management For For Yoler 2. An advisory vote to approve compensation of our Management For For named executive officers. 3. Proposal to amend the Company's Amended and Management For For Restated Certificate of Incorporation to remove the requirement for holders of two- thirds of our outstanding stock to fill vacancies on the Board of Directors.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 4. Proposal to amend the Company's Amended and Management For For Restated Certificate of Incorporation to remove the requirement to have holders of two-thirds of our outstanding stock approve certain mergers, consolidations or dispositions of substantial assets. 5. Proposal to amend the Company's Amended and Management For For Restated Certificate of Incorporation to remove certain procedural provisions that will no longer be required once the Board is fully declassified. 6. Ratification of the appointment of Deloitte & Touche Management For For LLP as our independent registered public accounting firm for 2021. THE GOLDMAN SACHS GROUP, INC. Security 38141G104 Meeting Type Annual Ticker Symbol GS Meeting Date 29-Apr-2021 ISIN US38141G1040 Agenda 935349351 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: M. Michele Burns Management For For 1B. Election of Director: Drew G. Faust Management For For 1C. Election of Director: Mark A. Flaherty Management For For 1D. Election of Director: Ellen J. Kullman Management For For 1E. Election of Director: Lakshmi N. Mittal Management For For 1F. Election of Director: Adebayo O. Ogunlesi Management For For 1G. Election of Director: Peter Oppenheimer Management For For 1H. Election of Director: David M. Solomon Management For For 1I. Election of Director: Jan E. Tighe Management For For 1J. Election of Director: Jessica R. Uhl Management For For 1K. Election of Director: David A. Viniar Management For For 1L. Election of Director: Mark O. Winkelman Management For For 2. Advisory Vote to Approve Executive Compensation Management For For (Say on Pay). 3. Approval of The Goldman Sachs Amended and Management Against Against Restated Stock Incentive Plan (2021). 4. Ratification of PricewaterhouseCoopers LLP as our Management For For Independent Registered Public Accounting Firm for 2021. 5. Shareholder Proposal Regarding Shareholder Right to Shareholder Against For Act by Written Consent. 6. Shareholder Proposal Regarding a Report on the Shareholder Abstain Against Effects of the Use of Mandatory Arbitration. 7. Shareholder Proposal Regarding Conversion to a Shareholder Against For Public Benefit Corporation. 8. Shareholder Proposal Regarding a Racial Equity Shareholder Abstain Against Audit LIVENT CORPORATION Security 53814L108 Meeting Type Annual Ticker Symbol LTHM Meeting Date 29-Apr-2021 ISIN US53814L1089 Agenda 935349414 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Class III Director to the term expiring in Management For For 2024: Pierre Brondeau 1B. Election of Class III Director to the term expiring in Management For For 2024: G. Peter D'Aloia 1C. Election of Class III Director to the term expiring in Management For For 2024: Robert C. Pallash 2. Ratification of the appointment of independent Management For For registered public accounting firm.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3. Advisory (non-binding) vote on named executive Management For For officer compensation. 4. Amendments to the Company's Amended and Management For For Restated Certificate of Incorporation and Amended and Restated By-Laws to declassify the board of directors. 5. Amendment to the Company's Amended and Management For For Restated Certificate of Incorporation to eliminate supermajority voting requirements. ECHOSTAR CORPORATION Security 278768106 Meeting Type Annual Ticker Symbol SATS Meeting Date 29-Apr-2021 ISIN US2787681061 Agenda 935349426 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 R. Stanton Dodge For For 2 Michael T. Dugan For For 3 Charles W. Ergen For For 4 Lisa W. Hershman For For 5 Pradman P. Kaul For For 6 C. Michael Schroeder For For 7 Jeffrey R. Tarr For For 8 William D. Wade For For 2. To ratify the appointment of KPMG LLP as EchoStar Management For For Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve an amendment to the EchoStar Management Against Against Corporation 2017 Non-Employee Director Stock Incentive Plan as presented in the proxy statement. MYERS INDUSTRIES, INC. Security 628464109 Meeting Type Annual Ticker Symbol MYE Meeting Date 29-Apr-2021 ISIN US6284641098 Agenda 935349539 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 YVETTE DAPREMONT BRIGHT For For 2 SARAH R. COFFIN For For 3 RONALD M. DE FEO For For 4 WILLIAM A. FOLEY For For 5 JEFFREY KRAMER For For 6 F. JACK LIEBAU, JR. For For 7 BRUCE M. LISMAN For For 8 LORI LUTEY For For 9 MICHAEL MCGAUGH For For 10 WILLIAM SANDBROOK Withheld Against 11 ROBERT A. STEFANKO For For 2. Amend Article VII of the Articles to provide for majority Management For For voting for directors in uncontested elections. 3. Amend Article VII of the Articles to provide for majority Management For For voting on all matters subject to shareholder approval. 4. Adopt the Myers Industries, Inc. 2021 Long-Term Management For For Incentive Plan. 5. Advisory Vote to Approve Executive Compensation. Management For For 6. Ratification of Appointment of Independent Registered Management For For Public Accounting Firm.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document JANUS HENDERSON GROUP PLC Security G4474Y214 Meeting Type Annual Ticker Symbol JHG Meeting Date 29-Apr-2021 ISIN JE00BYPZJM29 Agenda 935353285 - Management

Item Proposal Proposed Vote For/Against by Management 1. To receive the 2020 Annual Report and Accounts. Management For For 2. To reappoint Ms. A Davis as a Director. Management For For 3. To reappoint Ms. K Desai as a Director. Management For For 4. To reappoint Mr. J Diermeier as a Director. Management For For 5. To reappoint Mr. K Dolan as a Director. Management For For 6. To reappoint Mr. E Flood Jr as a Director. Management For For 7. To reappoint Mr. R Gillingwater as a Director. Management For For 8. To reappoint Mr. L Kochard as a Director. Management For For 9. To reappoint Mr. G Schafer as a Director. Management For For 10. To reappoint Ms. A Seymour-Jackson as a Director. Management For For 11. To reappoint Mr. R Weil as a Director. Management For For 12. To reappoint PricewaterhouseCoopers LLP as Management For For Auditors and to authorize the Audit Committee to agree to their remuneration. 13. To authorize the Company to purchase its own shares Management For For to a limited extent. 14. To authorize the Company to purchase its own CDIs Management For For to a limited extent. ASML HOLDINGS N.V. Security N07059210 Meeting Type Annual Ticker Symbol ASML Meeting Date 29-Apr-2021 ISIN USN070592100 Agenda 935354732 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 11b Authorization of the Board of Management to restrict Management For For or exclude pre-emption rights in connection with agenda item 11 a). 11c Authorization to issue ordinary shares or grant rights Management For For to subscribe for ordinary shares up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances. 11d Authorization of the Board of Management to restrict Management For For or exclude pre-emption rights in connection with agenda item 11 c). 12a Authorization to repurchase ordinary shares up to Management For For 10% of the issued share capital. 12b Authorization to repurchase additional ordinary shares Management For For up to 10% of the issued share capital. 13 Proposal to cancel ordinary shares. Management For For BCE INC. Security 05534B760 Meeting Type Annual Ticker Symbol BCE Meeting Date 29-Apr-2021 ISIN CA05534B7604 Agenda 935362272 - Management

Item Proposal Proposed Vote For/Against by Management 01 DIRECTOR Management 1 Mirko Bibic For For 2 David F. Denison For For 3 Robert P. Dexter For For 4 Ian Greenberg For For 5 Katherine Lee For For 6 Monique F. Leroux For For 7 Sheila A. Murray For For 8 Gordon M. Nixon For For 9 Louis P. Pagnutti For For 10 Calin Rovinescu For For 11 Karen Sheriff For For 12 Robert C. Simmonds For For 13 Jennifer Tory For For 14 Cornell Wright For For 02 Appointment of Deloitte LLP as auditors Management For For 03 Advisory resolution on executive compensation as Management For For described in the management proxy circular. FERRO CORPORATION Security 315405100 Meeting Type Annual Ticker Symbol FOE Meeting Date 29-Apr-2021 ISIN US3154051003 Agenda 935367664 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 David A. Lorber For For 2 Marran H. Ogilvie For For 3 Andrew M. Ross For For 4 Allen A. Spizzo For For 5 Peter T. Thomas For For 6 Ronald P. Vargo For For 2. Advisory vote on the compensation for named Management For For executive officers. 3. Ratification of the appointment of Deloitte & Touche Management For For LLP as the Independent Registered Accounting Firm. 4. Shareholder proposal regarding simple majority vote, Shareholder Against For if properly presented at the meeting.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document TREEHOUSE FOODS, INC. Security 89469A104 Meeting Type Annual Ticker Symbol THS Meeting Date 29-Apr-2021 ISIN US89469A1043 Agenda 935372526 - Management

Item Proposal Proposed Vote For/Against by Management 1.1 Election of Director: Ashley Buchanan Management For For 1.2 Election of Director: Steven Oakland Management For For 1.3 Election of Director: Jill A. Rahman Management For For 2. Advisory vote to approve the Company's executive Management For For compensation program. 3. Ratification of the selection of Deloitte & Touche LLP Management For For as the Company's independent registered public accounting firm for fiscal year 2021. ASML HOLDINGS N.V. Security N07059210 Meeting Type Annual Ticker Symbol ASML Meeting Date 29-Apr-2021 ISIN USN070592100 Agenda 935388529 - Management

Item Proposal Proposed Vote For/Against by Management 3a Advisory vote on the remuneration report for the Management Abstain Against Board of Management and the Supervisory Board for the financial year 2020. 3b Proposal to adopt the financial statements of the Management For For Company for the financial year 2020, as prepared in accordance with Dutch law. 3d Proposal to adopt a dividend in respect of the financial Management For For year 2020. 4a Proposal to discharge the members of the Board of Management For For Management from liability for their responsibilities in the financial year 2020. 4b Proposal to discharge the members of the Management For For Supervisory Board from liability for their responsibilities in the financial year 2020. 5 Proposal to approve the number of shares for the Management For For Board of Management. 6 Proposal to adopt certain adjustments to the Management For For Remuneration Policy for the Board of Management. 7 Proposal to adopt certain adjustments to the Management For For Remuneration Policy for the Supervisory Board. 9a Proposal to appoint Ms. B. Conix as a member of the Management For For Supervisory Board. 10 Proposal to appoint KPMG Accountants N.V. as Management For For external auditor for the reporting year 2022. 11a Authorization to issue ordinary shares or grant rights Management For For to subscribe for ordinary shares up to 5% for general purposes. 11b Authorization of the Board of Management to restrict Management Abstain Against or exclude pre-emption rights in connection with agenda item 11 a). 11c Authorization to issue ordinary shares or grant rights Management For For to subscribe for ordinary shares up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances. 11d Authorization of the Board of Management to restrict Management For For or exclude pre-emption rights in connection with agenda item 11 c). 12a Authorization to repurchase ordinary shares up to Management For For 10% of the issued share capital.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 12b Authorization to repurchase additional ordinary shares Management For For up to 10% of the issued share capital. 13 Proposal to cancel ordinary shares. Management For For SANOFI SA Security F5548N101 Meeting Type MIX Ticker Symbol Meeting Date 30-Apr-2021 ISIN FR0000120578 Agenda 713892962 - Management

Item Proposal Proposed Vote For/Against by Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS Non-Voting THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF Non-Voting PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS Non-Voting 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 Non-Voting COVID19 CRISIS AND IN ACCORDANCE WITH THE- PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF- NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18,-2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE- PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS-SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY-CONSULT THE COMPANY WEBSITE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 553318 DUE TO RECEIPT OF- DELETION OF 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

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 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 IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY- CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/ 202104122100899-44 CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE 1 APPROVAL OF THE CORPORATE FINANCIAL Management No Action STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Management No Action STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 3 ALLOCATION OF INCOME FOR THE FINANCIAL Management No Action YEAR ENDED 31 DECEMBER 2020 AND SETTING OF THE DIVIDEND 4 RATIFICATION OF THE CO-OPTATION OF MR. Management No Action GILLES SCHNEPP AS DIRECTOR 5 RENEWAL OF THE TERM OF OFFICE OF MRS. Management No Action FABIENNE LECORVAISIER AS DIRECTOR 6 RENEWAL OF THE TERM OF OFFICE OF MRS. Management No Action MELANIE LEE AS DIRECTOR 7 APPOINTMENT OF MRS. BARBARA LAVERNOS AS Management No Action DIRECTOR 8 APPROVAL OF THE COMPENSATION REPORT Management No Action FOR CORPORATE OFFICERS ISSUED PURSUANT TO ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE 9 APPROVAL OF THE COMPENSATION ELEMENTS Management No Action PAID DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO MR. SERGE WEINBERG, CHAIRMAN OF THE BOARD OF DIRECTORS 10 APPROVAL OF THE COMPENSATION ELEMENTS Management No Action PAID DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO MR. PAUL HUDSON, CHIEF EXECUTIVE OFFICER 11 APPROVAL OF THE COMPENSATION POLICY FOR Management No Action DIRECTORS 12 APPROVAL OF THE COMPENSATION POLICY FOR Management No Action THE CHAIRMAN OF THE BOARD OF DIRECTORS 13 APPROVAL OF THE COMPENSATION POLICY FOR Management No Action THE CHIEF EXECUTIVE OFFICER 14 AUTHORISATION TO BE GRANTED TO THE Management No Action BOARD OF DIRECTORS IN ORDER TO TRADE IN THE COMPANY'S SHARES (TO BE USED OUTSIDE OF PUBLIC OFFERING PERIODS) 15 AUTHORISATION TO BE GRANTED TO THE Management No Action BOARD OF DIRECTORS IN ORDER TO REDUCE

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document THE SHARE CAPITAL BY CANCELLING TREASURY SHARES 16 DELEGATION OF AUTHORITY TO BE GRANTED Management No Action TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE, WITH RETENTION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT, OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY AND/OR OF ANY OTHER COMPANY (TO BE USED OUTSIDE OF PUBLIC OFFERING PERIODS) 17 DELEGATION OF AUTHORITY TO BE GRANTED Management No Action TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT, OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY AND/OR OF ANY OTHER COMPANY, BY WAY OF A PUBLIC OFFERING OTHER THAN THAT MENTIONED IN ARTICLE L. 411-2-1DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE (TO BE USED OUTSIDE OF PUBLIC OFFERING PERIODS) 18 DELEGATION OF AUTHORITY TO BE GRANTED Management No Action TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT, OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY AND/OR OF ANY OTHER COMPANY, WITHIN THE CONTEXT OF AN OFFER REFERRED TO IN ARTICLE L. 411-2 1DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE (OFFER RESERVED FOR A RESTRICTED CIRCLE OF INVESTORS) ( TO BE USED OUTSIDE OF PUBLIC OFFERING PERIODS) 19 DELEGATION OF AUTHORITY TO BE GRANTED Management No Action TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE OF DEBT SECURITIES GRANTING ACCESS TO THE CAPITAL OF SUBSIDIARIES OF THE COMPANY AND/OR OF ANY OTHER COMPANY) (TO BE USED OUTSIDE OF PUBLIC OFFERING PERIODS) 20 DELEGATION OF AUTHORITY TO BE GRANTED Management No Action TO THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF AN ISSUE OF COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY AND/OR OF ANY OTHER COMPANY WITH OR WITHOUT THE PRE- EMPTIVE SUBSCRIPTION RIGHT) (TO BE USED OUTSIDE OF PUBLIC OFFERING PERIODS) 21 DELEGATION OF AUTHORITY TO BE GRANTED Management No Action TO THE BOARD OF DIRECTORS IN ORDER TO ISSUE, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/ OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, OF ONE OF ITS SUBSIDIARIES AND/OR OF ANOTHER COMPANY IN CONSIDERATION OF

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document CONTRIBUTIONS IN KIND) (TO BE USED OUTSIDE OF PUBLIC OFFERING PERIODS) 22 DELEGATION OF AUTHORITY TO BE GRANTED Management No Action TO THE BOARD OF DIRECTORS IN ORDER TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALISATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS) (TO BE USED OUTSIDE OF PUBLIC OFFERING PERIODS) 23 DELEGATION OF AUTHORITY TO BE GRANTED Management No Action TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER 24 AUTHORISATION GRANTED TO THE BOARD OF Management No Action DIRECTORS IN ORDER TO PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM 25 AMENDMENT OF ARTICLE 13 OF THE BY-LAWS IN Management No Action ORDER TO ALLOW THE BOARD OF DIRECTORS TO TAKE DECISIONS BY WRITTEN CONSULTATION 26 AMENDMENT TO ARTICLE 14 AND ARTICLE 17 OF Management No Action THE BY-LAWS IN ORDER TO ALIGN THEIR CONTENT WITH THE PACTE LAW 27 POWERS TO CARRY OUT FORMALITIES Management No Action APTIV PLC Security G6095L109 Meeting Type Annual Ticker Symbol APTV Meeting Date 30-Apr-2021 ISIN JE00B783TY65 Agenda 935344349 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Kevin P. Clark Management For For 1B. Election of Director: Richard L. Clemmer Management For For 1C. Election of Director: Nancy E. Cooper Management For For 1D. Election of Director: Nicholas M. Donofrio Management For For 1E. Election of Director: Rajiv L. Gupta Management For For 1F. Election of Director: Joseph L. Hooley Management For For 1G. Election of Director: Merit E. Janow Management For For 1H. Election of Director: Sean O. Mahoney Management For For 1I. Election of Director: Paul M. Meister Management For For 1J. Election of Director: Robert K. Ortberg Management For For 1K. Election of Director: Colin J. Parris Management For For 1L. Election of Director: Ana G. Pinczuk Management For For 2. Proposal to re-appoint auditors, ratify independent Management For For public accounting firm and authorize the directors to determine the fees paid to the auditors. 3. Say-on-Pay - To approve, by advisory vote, executive Management For For compensation. DIEBOLD NIXDORF, INCORPORATED Security 253651103 Meeting Type Annual Ticker Symbol DBD Meeting Date 30-Apr-2021 ISIN US2536511031 Agenda 935346343 - Management

Item Proposal Proposed Vote For/Against by Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1A. Election of Director: Arthur F. Anton Management For For 1B. Election of Director: Bruce H. Besanko Management For For 1C. Election of Director: Reynolds C. Bish Management For For 1D. Election of Director: Ellen M. Costello Management For For 1E. Election of Director: Phillip R. Cox Management For For 1F. Election of Director: Dr. Alexander Dibelius Management For For 1G. Election of Director: Matthew Goldfarb Management For For 1H. Election of Director: Gary G. Greenfield Management For For 1I. Election of Director: Gerrard B. Schmid Management For For 1J. Election of Director: Kent M. Stahl Management For For 1K. Election of Director: Lauren C. States Management For For 2. To ratify the appointment of KPMG LLP as our Management For For independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory basis, named executive Management For For officer compensation. 4. To approve an amendment to the Diebold Nixdorf, Management For For Incorporated 2017 Equity and Performance Incentive Plan. AT&T INC. Security 00206R102 Meeting Type Annual Ticker Symbol T Meeting Date 30-Apr-2021 ISIN US00206R1023 Agenda 935347179 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: William E. Kennard Management For For 1B. Election of Director: Samuel A. Di Piazza, Jr. Management For For 1C. Election of Director: Scott T. Ford Management For For 1D. Election of Director: Glenn H. Hutchins Management For For 1E. Election of Director: Debra L. Lee Management For For 1F. Election of Director: Stephen J. Luczo Management For For 1G. Election of Director: Michael B. McCallister Management For For 1H. Election of Director: Beth E. Mooney Management For For 1I. Election of Director: Matthew K. Rose Management For For 1J. Election of Director: John T. Stankey Management For For 1K. Election of Director: Cynthia B. Taylor Management For For 1L. Election of Director: Geoffrey Y. Yang Management For For 2. Ratification of appointment of independent auditors. Management For For 3. Advisory approval of executive compensation. Management For For 4. Stockholder Right to Act by Written Consent. Shareholder Against For KELLOGG COMPANY Security 487836108 Meeting Type Annual Ticker Symbol K Meeting Date 30-Apr-2021 ISIN US4878361082 Agenda 935348359 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director (term expires 2024): Carter Cast Management For For 1B. Election of Director (term expires 2024): Zack Gund Management For For 1C. Election of Director (term expires 2024): Don Knauss Management For For 1D. Election of Director (term expires 2024): Mike Management For For Schlotman 2. Advisory resolution to approve executive Management For For compensation. 3. Ratification of the appointment of Management For For PricewaterhouseCoopers LLP as Kellogg's independent registered public accounting firm for fiscal year 2021.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 4. Management proposal to reduce supermajority vote Management For For requirements. 5. Shareowner proposal, if properly presented at the Shareholder For meeting, to adopt shareowner right to call a special meeting. DISH NETWORK CORPORATION Security 25470M109 Meeting Type Annual Ticker Symbol DISH Meeting Date 30-Apr-2021 ISIN US25470M1099 Agenda 935354605 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Kathleen Q. Abernathy For For 2 George R. Brokaw For For 3 James DeFranco For For 4 Cantey M. Ergen For For 5 Charles W. Ergen For For 6 Afshin Mohebbi For For 7 Tom A. Ortolf For For 8 Joseph T. Proietti For For 2. To ratify the appointment of KPMG LLP as our Management For For independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To amend and restate our 2001 Nonemployee Management For For Director Stock Option Plan. CREDIT SUISSE GROUP Security 225401108 Meeting Type Annual Ticker Symbol CS Meeting Date 30-Apr-2021 ISIN US2254011081 Agenda 935367929 - Management

Item Proposal Proposed Vote For/Against by Management 1A Consultative vote on the 2020 compensation report. Management For For 1B Approval of the 2020 management report, the 2020 Management For For parent company financial statements, and the 2020 Group consolidated financial statements. 2 This proposal has been withdrawn Management Abstain 3 Appropriation of retained earnings and ordinary Management For For distribution of dividends payable out of retained earnings and capital contribution reserves. 4 Increase and extension of the authorized capital. Management For For 5AA Election of António Horta-Osório as member and Management For For Chairman of the Board of Directors. 5AB Re-election of Iris Bohnet as member of the Board of Management For For Director. 5AC Re-election of Christian Gellerstad as member of the Management For For Board of Director. 5AD Re-election of Andreas Gottschling as member of the Management For For Board of Director. 5AE Re-election of Michael Klein as member of the Board Management For For of Director. 5AF Re-election of Shan Li as member of the Board of Management For For Director. 5AG Re-election of Seraina Macia as member of the Board Management For For of Director. 5AH Re-election of Richard Meddings as member of the Management For For Board of Director. 5AI Re-election of Kai S. Nargolwala as member of the Management For For Board of Director.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 5AJ Re-election of Ana Paula Pessoa as member of the Management For For Board of Director. 5AK Re-election of Severin Schwan as member of the Management For For Board of Director. 5AL Election of Clare Brady as member of the Board of Management For For Director. 5AM Election of Blythe Masters as member of the Board of Management For For Director. 5BA Re-election of Iris Bohnet as the member of the Management For For Compensation Committee. 5BB Re-election of Christian Gellerstad as the member of Management For For the Compensation Committee. 5BC Re-election of Michael Klein as the member of the Management For For Compensation Committee. 5BD Re-election of Kai S. Nargolwala as the member of Management For For the Compensation Committee. 5BE Election of Blythe Masters as the member of the Management For For Compensation Committee. 6A Approval of the compensation of the Board of Management For For Directors. 6BA This proposal has been withdrawn Management Abstain 6BB Fixed compensation. Management For For 6BC This proposal has been withdrawn Management Abstain 7A Election of the independent auditors. Management For For 7B Election of the special auditors Management For For 7C Election of the independent proxy. Management For For 8 Proposals of Shareholders. Shareholder Abstain Against 9 Proposals of the Board of Directors. Management Against Against AGNICO EAGLE MINES LIMITED Security 008474108 Meeting Type Annual and Special Meeting Ticker Symbol AEM Meeting Date 30-Apr-2021 ISIN CA0084741085 Agenda 935380876 - Management

Item Proposal Proposed Vote For/Against by Management 1 DIRECTOR Management 1 Leona Aglukkaq For For 2 Sean Boyd For For 3 Martine A. Celej For For 4 Robert J. Gemmell For For 5 Mel Leiderman For For 6 Deborah McCombe For For 7 James D. Nasso For For 8 Dr. Sean Riley For For 9 J. Merfyn Roberts For For 10 Jamie C. Sokalsky For For 2 Appointment of Ernst & Young LLP as Auditors of the Management For For Company for the ensuing year and authorizing the Directors to fix their remuneration. 3 An ordinary resolution approving amendments of Management For For Agnico Eagle's Stock Option Plan. 4 Consideration of and, if deemed advisable, the Management For For passing of a non- binding, advisory resolution accepting the Company's approach to executive compensation. OI S.A. Security 670851401 Meeting Type Annual Ticker Symbol OIBRQ Meeting Date 30-Apr-2021 ISIN US6708514012 Agenda 935399697 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item Proposal Proposed Vote For/Against by Management A1) Analysis of management accounts, examine, discuss Management For For and vote on the financial statements for the fiscal year ended on December 31, 2020. A2) Define allocation of the results of the fiscal year ended Management For For December 31, 2020. A3) Define the amount of overall annual compensation for Management Abstain Against Company management and Fiscal Council members. A4) Elect the slate indicated by the Company Management For For management for the composition of the Board of Directors: Armando Lins Netto, Claudia Quintella Woods, Eleazar de Carvalho Filho, Henrique José Fernandes Luz, Luís Maria Viana Palha da Silva, Marcos Bastos Rocha, Marcos Grodetzky, Marcelo Pavão Lacerda, Maria Helena dos Santos Fernandes de Santana, Paulino do Rego Barros Junior, Roger Solé Rafols A5) If one or more candidates that comprise the slate Management Abstain Against ceases to be part of it, the votes corresponding to your shares should continue to be awarded to the slate you have chosen? A6) In case of the adoption of multiple voting, should the Management For For votes regarding your shares be equally distributed in percentages for all the members of the slate you have chosen? A7) In case the multiple voting process is adopted, where Management For For the election becomes the individual vote in the candidates and no longer by the vote on the slate, if one or more candidates that comprise the slate ceases to be part of it, the votes corresponding to your shares should be distributed in equal percentages to the remaining members of the slate you have chosen? A8) Elect members of Fiscal Council and their respective Management For For alternates; and a) Indicated by the Company management PEDRO WAGNER PEREIRA COELHO (Effective) / PATRÍCIA VALENTE STIERLI (Alternate) ÁLVARO BANDEIRA (Effective) / WILIAM DA CRUZ LEAL (alternate) DANIELA MALUF PFEIFFER (Effective) / SALETE GARCIA PINHEIRO (Alternate) b) Nominated by shareholders VICTOR ADLER and VIC DISTRIBUIDORA DE TÏTULOS E VALORES MOBILIÁRIOS S.A. for ...Due to space limits, see proxy material for full proposal. E9) Approval of the Long-Term Incentive Plan based on Management For For share issued by the Company for the Chief Executive Officer. OI S.A. Security 670851500 Meeting Type Annual Ticker Symbol OIBRC Meeting Date 30-Apr-2021 ISIN US6708515001 Agenda 935399697 - Management

Item Proposal Proposed Vote For/Against by Management A1) Analysis of management accounts, examine, discuss Management For For and vote on the financial statements for the fiscal year ended on December 31, 2020. A2) Define allocation of the results of the fiscal year ended Management For For December 31, 2020. A3) Define the amount of overall annual compensation for Management Abstain Against Company management and Fiscal Council members.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document A4) Elect the slate indicated by the Company Management For For management for the composition of the Board of Directors: Armando Lins Netto, Claudia Quintella Woods, Eleazar de Carvalho Filho, Henrique José Fernandes Luz, Luís Maria Viana Palha da Silva, Marcos Bastos Rocha, Marcos Grodetzky, Marcelo Pavão Lacerda, Maria Helena dos Santos Fernandes de Santana, Paulino do Rego Barros Junior, Roger Solé Rafols A5) If one or more candidates that comprise the slate Management Abstain Against ceases to be part of it, the votes corresponding to your shares should continue to be awarded to the slate you have chosen? A6) In case of the adoption of multiple voting, should the Management For For votes regarding your shares be equally distributed in percentages for all the members of the slate you have chosen? A7) In case the multiple voting process is adopted, where Management For For the election becomes the individual vote in the candidates and no longer by the vote on the slate, if one or more candidates that comprise the slate ceases to be part of it, the votes corresponding to your shares should be distributed in equal percentages to the remaining members of the slate you have chosen? A8) Elect members of Fiscal Council and their respective Management For For alternates; and a) Indicated by the Company management PEDRO WAGNER PEREIRA COELHO (Effective) / PATRÍCIA VALENTE STIERLI (Alternate) ÁLVARO BANDEIRA (Effective) / WILIAM DA CRUZ LEAL (alternate) DANIELA MALUF PFEIFFER (Effective) / SALETE GARCIA PINHEIRO (Alternate) b) Nominated by shareholders VICTOR ADLER and VIC DISTRIBUIDORA DE TÏTULOS E VALORES MOBILIÁRIOS S.A. for ...Due to space limits, see proxy material for full proposal. E9) Approval of the Long-Term Incentive Plan based on Management For For share issued by the Company for the Chief Executive Officer. VALE S.A. Security 91912E105 Meeting Type Annual Ticker Symbol VALE Meeting Date 30-Apr-2021 ISIN US91912E1055 Agenda 935403472 - Management

Item Proposal Proposed Vote For/Against by Management 1 Resolution 1 Management For For 2 Resolution 2 Management For For 3 Resolution 3 Management For For 4 Resolution 4 Management Abstain Against 5A Election of Director: José Luciano Duarte Penido Management For For (Vale Nominee). (You may only vote "FOR" in up to 12 of the 16 Directors in proposals 5A-5P. Your vote will be deemed invalid for proposal 5A-5P if you vote in favor of more than 12 directors) 5B Election of Director: Fernando Jorge Buso Gomes Management For For (Vale Nominee). (You may only vote "FOR" in up to 12 of the 16 Directors in proposals 5A-5P. Your vote will be deemed invalid for proposal 5A-5P if you vote in favor of more than 12 directors) 5C Election of Director: Clinton James Dines (Vale Management For For Nominee). (You may only vote "FOR" in up to 12 of

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document the 16 Directors in proposals 5A-5P. Your vote will be deemed invalid for proposal 5A-5P if you vote in favor of more than 12 directors) 5D Election of Director: Eduardo de Oliveira Rodrigues Management For For Filho (Vale Nominee). (You may only vote "FOR" in up to 12 of the 16 Directors in proposals 5A-5P. Your vote will be deemed invalid for proposal 5A-5P if you vote in favor of more than 12 directors) 5E Election of Director: Elaine Dorward-King (Vale Management For For Nominee). (You may only vote "FOR" in up to 12 of the 16 Directors in proposals 5A-5P. Your vote will be deemed invalid for proposal 5A-5P if you vote in favor of more than 12 directors) 5F Election of Director: José Maurício Pereira Coelho Management For For (Vale Nominee). (You may only vote "FOR" in up to 12 of the 16 Directors in proposals 5A-5P. Your vote will be deemed invalid for proposal 5A-5P if you vote in favor of more than 12 directors) 5G Election of Director: Ken Yasuhara (Vale Nominee). Management Abstain Against (You may only vote "FOR" in up to 12 of the 16 Directors in proposals 5A-5P. Your vote will be deemed invalid for proposal 5A 5P. Your vote will be deemed invalid for proposal 5A-5P if you vote in favor of more than 12 directors) 5H Election of Director: Manuel Lino Silva de Sousa Management For For Oliveira (Ollie Oliveira) (Vale Nominee). (You may only vote "FOR" in up to 12 of the 16 Directors in proposals 5A-5P. Your vote will be deemed invalid for proposal 5A-5P if you vote in favor of more than 12 directors) 5I Election of Director: Maria Fernanda dos Santos Management For For Teixeira (Vale Nominee). (You may only vote "FOR" in up to 12 of the 16 Directors in proposals 5A-5P. Your vote will be deemed invalid for proposal 5A-5P if you vote in favor of more than 12 directors) 5J Election of Director: Murilo Cesar Lemos dos Santos Management Abstain Against Passos (Vale Nominee). (You may only vote "FOR" in up to 12 of the 16 Directors in proposals 5A-5P. Your vote will be deemed invalid for proposal 5A-5P if you vote in favor of more than 12 directors) 5K Election of Director: Roger Allan Downey (Vale Management For For Nominee). (You may only vote "FOR" in up to 12 of the 16 Directors in proposals 5A-5P. Your vote will be deemed invalid for proposal 5A-5P if you vote in favor of more than 12 directors) 5L Election of Director: Sandra Maria Guerra de Azevedo Management For For (Vale Nominee). (You may only vote "FOR" in up to 12 of the 16 Directors in proposals 5A-5P. Your vote will be deemed invalid for proposal 5A-5P if you vote in favor of more than 12 directors) 5M Election of Director: Marcelo Gasparino da Silva Management For For (Other Nominee). (You may only vote "FOR" in up to 12 of the 16 Directors in proposals 5A-5P. Your vote will be deemed invalid for proposal 5A-5P if you vote in favor of more than 12 directors) 5N Election of Director: Mauro Gentile Rodrigues Cunha Management For For (Other Nominee). (You may only vote "FOR" in up to 12 of the 16 Directors in proposals 5A-5P. Your vote will be deemed invalid for proposal 5A-5P if you vote in favor of more than 12 directors) 5O Election of Director: Rachel de Oliveira Maia (Other Management Abstain Against Nominee). (You may only vote "FOR" in up to 12 of the 16 Directors in proposals 5A-5P. Your vote will be

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document deemed invalid for proposal 5A-5P if you vote in favor of more than 12 directors) 5P Election of Director: Roberto da Cunha Castello Management Abstain Against Branco (Other Nominee). (You may only vote "FOR" in up to 12 of the 16 Directors in proposals 5A-5P. Your vote will be deemed invalid for proposal 5A-5P if you vote in favor of more than 12 directors) 6 Resolution 6. (You may only vote "FOR" proposal 6 or Management Abstain Against you may vote in 7A-7P. Your vote for these proposals will be deemed invalid if you vote in favor of both groups) 7A Election of Director: José Luciano Duarte Penido Management For For (Vale Nominee). (You may only vote "FOR" proposal 6 or you may vote in 7A-7P. Your vote for these proposals will be deemed invalid if you vote in favor of both groups) 7B Election of Director: Fernando Jorge Buso Gomes Management For For (Vale Nominee). (You may only vote "FOR" proposal 6 or you may vote in 7A-7P. Your vote for these proposals will be deemed invalid if you vote in favor of both groups) 7C Election of Director: Clinton James Dines (Vale Management For For Nominee). (You may only vote "FOR" proposal 6 or you may vote in 7A-7P. Your vote for these proposals will be deemed invalid if you vote in favor of both groups) 7D Election of Director: Eduardo de Oliveira Rodrigues Management For For Filho (Vale Nominee). (You may only vote "FOR" proposal 6 or you may vote in 7A-7P. Your vote for these proposals will be deemed invalid if you vote in favor of both groups) 7E Election of Director: Elaine Dorward-King (Vale Management For For Nominee). (You may only vote "FOR" proposal 6 or you may vote in 7A-7P. Your vote for these proposals will be deemed invalid if you vote in favor of both groups) 7F Election of Director: José Maurício Pereira Coelho Management For For (Vale Nominee). (You may only vote "FOR" proposal 6 or you may vote in 7A-7P. Your vote for these proposals will be deemed invalid if you vote in favor of both groups) 7G Election of Director: Ken Yasuhara (Vale Nominee). Management No Action (You may only vote "FOR" proposal 6 or you may vote in 7A- 7P. Your vote for these proposals will be deemed invalid if you vote in favor of both groups) 7H Election of Director: Manuel Lino Silva de Sousa Management For For Oliveira (Ollie Oliveira) (Vale Nominee). (You may only vote "FOR" proposal 6 or you may vote in 7A-7P. Your vote for these proposals will be deemed invalid if you vote in favor of both groups) 7I Election of Director: Maria Fernanda dos Santos Management For For Teixeira (Vale Nominee). (You may only vote "FOR" proposal 6 or you may vote in 7A-7P. Your vote for these proposals will be deemed invalid if you vote in favor of both groups) 7J Election of Director: Murilo Cesar Lemos dos Santos Management No Action Passos (Vale Nominee). (You may only vote "FOR" proposal 6 or you may vote in 7A-7P. Your vote for these proposals will be deemed invalid if you vote in favor of both groups) 7K Election of Director: Roger Allan Downey (Vale Management For For Nominee). (You may only vote "FOR" proposal 6 or you may vote in 7A-7P. Your vote for these proposals

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document will be deemed invalid if you vote in favor of both groups) 7L Election of Director: Sandra Maria Guerra de Azevedo Management For For (Vale Nominee). (You may only vote "FOR" proposal 6 or you may vote in 7A-7P. Your vote for these proposals will be deemed invalid if you vote in favor of both groups) 7M Election of Director: Marcelo Gasparino da Silva Management For For (Other Nominee). (You may only vote "FOR" proposal 6 or you may vote in 7A-7P. Your vote for these proposals will be deemed invalid if you vote in favor of both groups) 7N Election of Director: Mauro Gentile Rodrigues Cunha Management For For (Other Nominee). (You may only vote "FOR" proposal 6 or you may vote in 7A-7P. Your vote for these proposals will be deemed invalid if you vote in favor of both groups) 7O Election of Director: Rachel de Oliveira Maia (Other Management No Action Nominee). (You may only vote "FOR" proposal 6 or you may vote in 7A-7P. Your vote for these proposals will be deemed invalid if you vote in favor of both groups) 7P Election of Director: Roberto da Cunha Castello Management No Action Branco (Other Nominee). (You may only vote "FOR" proposal 6 or you may vote in 7A-7P. Your vote for these proposals will be deemed invalid if you vote in favor of both groups) 8 Election of Chairman of the Board of Director: José Management For For Luciano Penido (An ADS holder may only vote "FOR" in Resolution 8 or Resolution 9) 9 Election of Chairman of the Board of Director: Roberto Management Abstain Castello Branco (An ADS holder may only vote "FOR" in Resolution 8 or Resolution 9) 10 Election of Vice-Chairman of the Board: Fernando Management For For Jorge Buso Gomes (An ADS holder may only vote "FOR" in Resolution 10 or Resolution 11) 11 Election of Vice-Chairman of the Board: Mauro Management Abstain Gentile Rodrigues Cunha (An ADS holder may only vote "FOR" in Resolution 10 or Resolution 11) 12A Election of the Fiscal Council by Candidate: Cristina Management For Fontes Doherty / Nelson de Menezes Filho 12B Election of the Fiscal Council by Candidate: Marcus Management For Vinícius Dias Severini / Vera Elias 12C Election of the Fiscal Council by Candidate: Marcelo Management Abstain Moraes/Vacant 12D Election of the Fiscal Council by Candidate: Raphael Management For Manhães Martins / Adriana de Andrade Solé 13 Resolution 13 Management For For E1 Resolution 1 Management For For E2 Resolution 2 Management For For E3 Resolution 3 Management For For E4 Resolution 4 Management For For E5 Resolution 5 Management For For E6 Resolution 6 Management For For E7 Resolution 7 Management For For E8 Resolution 8 Management For For E9 Resolution 9 Management For For BERKSHIRE HATHAWAY INC. Security 084670108 Meeting Type Annual Ticker Symbol BRKA Meeting Date 01-May-2021 ISIN US0846701086 Agenda 935351128 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Warren E. Buffett For For 2 Charles T. Munger For For 3 Gregory E. Abel For For 4 Howard G. Buffett For For 5 Stephen B. Burke For For 6 Kenneth I. Chenault For For 7 Susan L. Decker For For 8 David S. Gottesman For For 9 Charlotte Guyman For For 10 Ajit Jain For For 11 Thomas S. Murphy For For 12 Ronald L. Olson For For 13 Walter Scott, Jr. For For 14 Meryl B. Witmer For For 2. Shareholder proposal regarding the reporting of Shareholder Abstain Against climate- related risks and opportunities. 3. Shareholder proposal regarding diversity and Shareholder Abstain Against inclusion reporting. THE E.W. SCRIPPS COMPANY Security 811054402 Meeting Type Annual Ticker Symbol SSP Meeting Date 03-May-2021 ISIN US8110544025 Agenda 935355607 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Lauren Rich Fine Management For For 1b. Election of Director: Wonya Y. Lucas Management For For 1c. Election of Director: Kim Williams Management For For TOOTSIE ROLL INDUSTRIES, INC. Security 890516107 Meeting Type Annual Ticker Symbol TR Meeting Date 03-May-2021 ISIN US8905161076 Agenda 935360850 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Ellen R. Gordon For For 2 Virginia L. Gordon For For 3 Lana Jane Lewis-Brent For For 4 Barre A. Seibert For For 5 Paula M. Wardynski For For 2. Ratify the appointment of Grant Thornton LLP as the Management For For independent registered public accounting firm for the fiscal year 2021. TENARIS, S.A. Security 88031M109 Meeting Type Annual Ticker Symbol TS Meeting Date 03-May-2021 ISIN US88031M1099 Agenda 935379619 - Management

Item Proposal Proposed Vote For/Against by Management 1. Consideration of the consolidated management report Management For and related management certifications on the Company's consolidated financial statements as of and for the year ended 31st December 2020, and on the annual accounts as at 31st December 2020, and

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document of the external auditors' reports on such consolidated financial statements and annual accounts. 2. Approval of the Company's consolidated financial Management For statements as of and for the year ended 31st December 2020. 3. Approval of the Company's annual accounts as at Management For 31st December 2020. 4. Allocation of results and approval of dividend payment Management For for the year ended 31st December 2020. 5. Discharge of the members of the Board of Directors Management Abstain for the exercise of their mandate throughout the year ended 31st December 2020. 6. Election of the members of the Board of Directors. Management Abstain 7. Approval of the compensation payable to the Management For members of the Board of Directors for the year ending 31st December 2021. 8. Approval of the Company's compensation report for Management Abstain the year ended 31st December 2020. 9. Appointment of the external auditors for the fiscal year Management For ending 31st December 2021, and approval of their fees. 10. Authorization to the Board of Directors to cause the Management For distribution of all shareholder communications, including its shareholder meeting and proxy materials and annual reports to shareholders, by such electronic means as is permitted by any applicable laws or regulations. TRINITY INDUSTRIES, INC. Security 896522109 Meeting Type Annual Ticker Symbol TRN Meeting Date 03-May-2021 ISIN US8965221091 Agenda 935387654 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 William P. Ainsworth For For 2 Brandon B. Boze For For 3 John J. Diez For For 4 Leldon E. Echols For For 5 Tyrone M. Jordan For For 6 S. Todd Maclin For For 7 E. Jean Savage For For 8 Dunia A. Shive For For 2. Advisory vote to approve named executive officer Management For For compensation. 3. Ratification of the appointment of Ernst & Young LLP Management For For as the Company's independent registered public accounting firm for the year ending December 31, 2021. TENARIS, S.A. Security 88031M109 Meeting Type Annual Ticker Symbol TS Meeting Date 03-May-2021 ISIN US88031M1099 Agenda 935414095 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document of the external auditors' reports on such consolidated financial statements and annual accounts. 2. Approval of the Company's consolidated financial Management For statements as of and for the year ended 31st December 2020. 3. Approval of the Company's annual accounts as at Management For 31st December 2020. 4. Allocation of results and approval of dividend payment Management For for the year ended 31st December 2020. 5. Discharge of the members of the Board of Directors Management Abstain for the exercise of their mandate throughout the year ended 31st December 2020. 6. Election of the members of the Board of Directors. Management Abstain 7. Approval of the compensation payable to the Management For members of the Board of Directors for the year ending 31st December 2021. 8. Approval of the Company's compensation report for Management Abstain the year ended 31st December 2020. 9. Appointment of the external auditors for the fiscal year Management For ending 31st December 2021, and approval of their fees. 10. Authorization to the Board of Directors to cause the Management For distribution of all shareholder communications, including its shareholder meeting and proxy materials and annual reports to shareholders, by such electronic means as is permitted by any applicable laws or regulations. MILLICOM INTERNATIONAL CELLULAR SA Security L6388F128 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 04-May-2021 ISIN SE0001174970 Agenda 713694897 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE 1 TO ELECT THE CHAIR OF THE AGM AND TO Management No Action EMPOWER THE CHAIR TO APPOINT THE OTHER MEMBERS OF THE BUREAU OF THE MEETING: MR. ALEXANDER KOCH, ATTORNEY AT LAW 2 TO RECEIVE THE MANAGEMENT REPORTS OF Management No Action THE BOARD AND THE REPORTS OF THE EXTERNAL AUDITOR ON THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2020 3 TO APPROVE THE ANNUAL ACCOUNTS AND THE Management No Action CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2020 4 TO ALLOCATE THE RESULTS OF THE YEAR Management No Action ENDED DECEMBER 31, 2020 TO UNAPPROPRIATED NET PROFITS TO BE CARRIED FORWARD 5 TO DISCHARGE ALL THE DIRECTORS OF Management No Action MILLICOM FOR THE PERFORMANCE OF THEIR MANDATES DURING THE YEAR ENDED DECEMBER 31, 2020 CMMT PLEASE NOTE THAT RESOLUTIONS 6 TO 19 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND- BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING 6 TO SET THE NUMBER OF DIRECTORS AT NINE (9) Management No Action 7 TO RE-ELECT MR. JOSE ANTONIO RIOS GARCIA Management No Action AS A DIRECTOR FOR A TERM ENDING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2022 (THE "2022 AGM") 8 TO RE-ELECT MS. PERNILLE ERENBJERG AS A Management No Action DIRECTOR FOR A TERM ENDING AT THE 2022 AGM 9 TO RE-ELECT MR. ODILON ALMEIDA AS A Management No Action DIRECTOR FOR A TERM ENDING AT THE 2022 AGM 10 TO RE-ELECT MR. MAURICIO RAMOS AS A Management No Action DIRECTOR FOR A TERM ENDING AT THE 2022 AGM 11 TO RE-ELECT MR. JAMES THOMPSON AS A Management No Action DIRECTOR FOR A TERM ENDING AT THE 2022 AGM 12 TO RE-ELECT MS. MERCEDES JOHNSON AS A Management No Action DIRECTOR FOR A TERM ENDING AT THE 2022 AGM 13 TO ELECT MS. SONIA DULA AS A DIRECTOR FOR Management No Action A TERM ENDING AT THE 2022 AGM 14 TO ELECT MR. LARS-JOHAN JARNHEIMER AS A Management No Action DIRECTOR FOR A TERM ENDING AT THE 2022 AGM 15 TO ELECT MR. BRUCE CHURCHILL AS A Management No Action DIRECTOR FOR A TERM ENDING AT THE 2022 AGM 16 TO RE-ELECT MR. JOSE ANTONIO RIOS GARCIA Management No Action AS CHAIRMAN OF THE BOARD FOR A TERM ENDING AT THE 2022 AGM 17 TO APPROVE THE DIRECTORS' REMUNERATION Management No Action FOR THE PERIOD FROM THE AGM TO THE 2022 AGM

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 18 TO RE-ELECT ERNST & YOUNG S.A., Management No Action LUXEMBOURG AS THE EXTERNAL AUDITOR FOR A TERM ENDING ON THE DATE OF 2022 AGM AND TO APPROVE THE EXTERNAL AUDITOR REMUNERATION TO BE PAID AGAINST APPROVED ACCOUNT 19 TO APPROVE AN INSTRUCTION TO THE Management No Action NOMINATION COMMITTEE 20 TO APPROVE THE SHARE REPURCHASE PLAN Management No Action 21 TO VOTE ON THE 2020 REMUNERATION REPORT Management No Action 22 TO APPROVE THE SENIOR MANAGEMENT Management No Action REMUNERATION POLICY 23 TO APPROVE THE SHARE-BASED INCENTIVE Management No Action PLANS FOR MILLICOM EMPLOYEES CMMT 23 MAR 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE- SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED MEMBER/ CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 23 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU- DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU HERMES INTERNATIONAL SA Security F48051100 Meeting Type MIX Ticker Symbol Meeting Date 04-May-2021 ISIN FR0000052292 Agenda 713707113 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 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 Non-Voting PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 19 MAR 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT SHAREHOLDER- DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE- PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED.-THANK YOU AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIs)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED- MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT Non-Voting COVID19 CRISIS AND IN ACCORDANCE WITH THE- PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF-

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18,-2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE- PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS-SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY-CONSULT THE COMPANY WEBSITE CMMT 14 APR 2021: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS- AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/ document/202104142100875-45 AND-PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT AND CHANGE-IN NUMBERING OF ALL RESOLUTIONS AND RECEIPT OF UPDATED BALO . IF YOU HAVE- ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO- AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 APPROVAL OF THE CORPORATE FINANCIAL Management No Action STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 - APPROVAL OF EXPENSES AND COSTS REFERRED TO IN ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Management No Action STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 3 DISCHARGE TO THE MANAGEMENT BOARD Management No Action 4 ALLOCATION OF INCOME - DISTRIBUTION OF A Management No Action COMMON DIVIDEND 5 APPROVAL OF REGULATED AGREEMENTS Management No Action 6 AUTHORISATION GRANTED TO THE Management No Action MANAGEMENT TO TRADE IN THE COMPANY'S SHARES 7 APPROVAL OF THE INFORMATION MENTIONED IN Management No Action SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE CONCERNING THE COMPENSATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020, FOR ALL CORPORATE OFFICERS (GLOBAL EX-POST VOTE) 8 APPROVAL OF THE TOTAL COMPENSATION AND Management No Action BENEFITS OF ANY KIND PAID DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO MR. AXEL DUMAS, MANAGER (INDIVIDUAL EX-POST VOTE) 9 APPROVAL OF THE TOTAL COMPENSATION AND Management No Action BENEFITS OF ANY KIND PAID DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO THE COMPANY EMILE HERMES SARL, MANAGER (INDIVIDUAL EX-POST VOTE) 10 APPROVAL OF THE TOTAL COMPENSATION AND Management No Action BENEFITS OF ANY KIND PAID DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO MR. ERIC DE SEYNES, CHAIRMAN OF THE SUPERVISORY BOARD (INDIVIDUAL EX-POST VOTE)

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 11 APPROVAL OF THE COMPENSATION POLICY FOR Management No Action MANAGERS (EX-ANTE VOTE) 12 APPROVAL OF THE COMPENSATION POLICY FOR Management No Action SUPERVISORY BOARD MEMBERS (EX-ANTE VOTE) 13 RENEWAL OF THE TERM OF OFFICE OF MR. Management No Action MATTHIEU DUMAS AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS 14 RENEWAL OF THE TERM OF OFFICE OF MR. Management No Action BLAISE GUERRAND AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS 15 RENEWAL OF THE TERM OF OFFICE OF MRS. Management No Action OLYMPIA GUERRAND AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS 16 RENEWAL OF THE TERM OF OFFICE OF MR. Management No Action ALEXANDRE VIROS AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS 17 AUTHORISATION TO BE GRANTED TO THE Management No Action MANAGEMENT IN ORDER TO REDUCE THE CAPITAL BY CANCELLING ALL OR PART OF THE TREASURY SHARES HELD BY THE COMPANY (ARTICLE L. 22-10- 62 OF THE FRENCH COMMERCIAL CODE) - GENERAL CANCELLATION PROGRAMME 18 DELEGATION OF AUTHORITY TO THE Management No Action MANAGEMENT TO INCREASE THE CAPITAL BY CAPITALISATION OF RESERVES, PROFITS AND/ OR PREMIUMS AND FREE ALLOCATION OF SHARES AND/OR INCREASE IN THE NOMINAL VALUE OF EXISTING SHARES 19 DELEGATION OF AUTHORITY TO BE GRANTED Management No Action TO THE MANAGEMENT TO DECIDE ON THE ISSUE OF SHARES AND/OR ANY OTHER TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT 20 DELEGATION OF AUTHORITY TO BE GRANTED Management No Action TO THE MANAGEMENT TO DECIDE ON THE ISSUE OF SHARES AND/OR ANY OTHER TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BUT WITH THE OPTION OF INTRODUCING A PRIORITY PERIOD, BY PUBLIC OFFERING (OTHER THAN THAT REFERRED TO IN ARTICLE L.411-2, 1DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE) 21 DELEGATION OF AUTHORITY TO BE GRANTED Management No Action TO THE MANAGEMENT TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/ OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT 22 DELEGATION OF AUTHORITY TO BE GRANTED Management No Action TO THE MANAGEMENT TO DECIDE ON THE ISSUE OF SHARES AND/OR ANY OTHER TRANSFERABLE SECURITIES GRANTING

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERING TO A LIMITED CIRCLE OF INVESTORS OR QUALIFIED INVESTORS (PRIVATE PLACEMENT) AS REFERRED TO IN ARTICLE L.411-2, 1DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE 23 DELEGATION OF AUTHORITY TO BE GRANTED Management No Action TO THE MANAGEMENT TO DECIDE ON THE ISSUE OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT, WITH A VIEW TO COMPENSATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY RELATING TO EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL 24 DELEGATION OF AUTHORITY TO BE GRANTED Management No Action TO THE MANAGEMENT TO DECIDE ON ONE OR MORE OPERATIONS OF MERGER(S) BY ABSORPTION, DEMERGER OR PARTIAL CONTRIBUTION OF ASSETS SUBJECT TO THE REGIME FOR DEMERGERS (ARTICLE L.236-9, II OF THE FRENCH COMMERCIAL CODE) 25 DELEGATION OF AUTHORITY TO BE GRANTED Management No Action TO THE MANAGEMENT TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES IN THE EVENT OF USE OF THE DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT TO DECIDE ON ONE OR MORE MERGER(S) BY ABSORPTION, DEMERGER OR PARTIAL CONTRIBUTION OF ASSETS SUBJECT TO THE REGIME FOR DEMERGERS (ARTICLE L. 236-9, II OF THE FRENCH COMMERCIAL CODE) 26 AMENDMENT TO THE BY-LAWS IN ORDER TO Management No Action REFLECT THE TRANSFORMATION OF THE COMPANY EMILE HERMES SARL INTO A COMPANY WITH SIMPLIFIED SHARES 27 DELEGATION OF POWERS TO CARRY OUT Management No Action FORMALITIES RELATED TO THE GENERAL MEETING PLUS500 LTD Security M7S2CK109 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 04-May-2021 ISIN IL0011284465 Agenda 713728698 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document YOUR VOTE-INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING- YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1 TO RE-ELECT DAVID ZRUIA, WHO RETIRES BY Management No Action ROTATION PURSUANT TO ARTICLE 42 OF THE COMPANY'S ARTICLES OF ASSOCIATION, AS A DIRECTOR 2 TO RE-ELECT ELAD EVEN-CHEN, WHO RETIRES Management No Action BY ROTATION PURSUANT TO ARTICLE 42 OF THE COMPANY'S ARTICLES OF ASSOCIATION, AS A DIRECTOR 3 TO RE-ELECT STEVE BALDWIN, WHO RETIRES Management No Action BY ROTATION PURSUANT TO ARTICLE 42 OF THE COMPANY'S ARTICLES OF ASSOCIATION, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 4 TO RE-ELECT SIGALIA HEIFETZ, WHO RETIRES Management No Action BY ROTATION PURSUANT TO ARTICLE 42 OF THE COMPANY'S ARTICLES OF ASSOCIATION, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 5 TO ELECT PROF JACOB A. FRENKEL PURSUANT Management No Action TO ARTICLE 42 OF THE COMPANY'S ARTICLES OF ASSOCIATION, AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR (IF ELECTED, PROF FRENKEL SHALL SERVE AS CHAIR OF THE COMPANY'S BOARD OF DIRECTORS FOLLOWING THE ANNUAL GENERAL MEETING) 6 TO RE-APPOINT KESSELMAN & KESSELMAN, A Management No Action MEMBER FIRM OF PRICEWATERHOUSECOOPERS INTERNATIONAL LIMITED, AS THE COMPANY'S INDEPENDENT EXTERNAL AUDITOR FOR 2021 7 TO AUTHORISE THE COMPANY'S BOARD OF Management No Action DIRECTORS (OR, THE AUDIT COMMITTEE, IF AUTHORISED BY THE BOARD OF DIRECTORS) TO FIX THE REMUNERATION OF THE COMPANY'S INDEPENDENT EXTERNAL AUDITOR 8 TO AUTHORISE THE DIRECTORS PURSUANT TO Management No Action ARTICLE 10(C) OF THE COMPANY'S ARTICLES OF ASSOCIATION ("ARTICLES") TO ALLOT AND ISSUE UP TO 5,099,475 ORDINARY SHARES (REPRESENTING JUST UNDER 5 PER CENT. OF THE COMPANY'S ISSUED SHARE CAPITAL (EXCLUDING SHARES HELD IN TREASURY)) FOR CASH AS IF ARTICLE 10(B) OF THE ARTICLES OF ASSOCIATION DID NOT APPLY TO SUCH ALLOTMENT. -THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2022 OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 4 AUGUST 2022, UNLESS SUCH AUTHORITY IS RENEWED PRIOR TO THIS TIME. UNDER THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE DIRECTORS MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR ENTER INTO AN AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES TO BE GRANTED AFTER THE AUTHORITY EXPIRES AND THE

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document DIRECTORS MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES (AS THE CASE MAY BE) IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE RELEVANT AUTHORITY CONFERRED IN THIS RESOLUTION HAD NOT EXPIRED 9 TO AUTHORISE THE DIRECTORS PURSUANT TO Management No Action ARTICLE 10(C) OF THE COMPANY'S ARTICLES OF ASSOCIATION TO ALLOT AND ISSUE UP TO 5,099,475 ORDINARY SHARES (REPRESENTING JUST UNDER 5 PER CENT. OF THE COMPANY'S ISSUED SHARE CAPITAL (EXCLUDING SHARES HELD IN TREASURY)) FOR CASH AS IF ARTICLE 10(B) OF THE ARTICLES OF ASSOCIATION DID NOT APPLY TO SUCH ALLOTMENT AND ISSUE, SUCH AUTHORITY TO BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES, TO BE USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD OF THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE- EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE. - THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2022 OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 4 AUGUST 2022, UNLESS SUCH AUTHORITY IS RENEWED PRIOR TO THIS TIME. UNDER THE AUTHORITY CONFERRED BY THIS RESOLUTION THE DIRECTORS MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR ENTER INTO AN AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES TO BE GRANTED AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES (AS THE CASE MAY BE) IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE RELEVANT AUTHORITY CONFERRED IN THIS RESOLUTION HAD NOT EXPIRED 10 TO AUTHORISE THE COMPANY TO MAKE Management No Action PURCHASES OF UP TO 10,198,950 ORDINARY SHARES (REPRESENTING JUST UNDER 10 PER CENT. OF THE COMPANY'S ISSUED SHARE CAPITAL (EXCLUDING SHARES HELD IN TREASURY)) FOR CASH, PROVIDED THAT: A. THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS NIS 0.01, SUCH MINIMUM PRICE BEING EXCLUSIVE OF ANY EXPENSES; B. THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHER OF: (I) AN

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document AMOUNT EQUAL TO 105 PER CENT. OF THE AVERAGE OF THE MARKET VALUE FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE PLC DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (II) AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE LONDON STOCK EXCHANGE AT THE TIME THE PURCHASE IS CARRIED OUT, SUCH MAXIMUM PRICE BEING EXCLUSIVE OF ANY EXPENSES; AND C. THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2022 OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 4 AUGUST 2022, UNLESS SUCH AUTHORITY IS RENEWED PRIOR TO THIS TIME. - UNDER THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY MAY BEFORE THE AUTHORITY EXPIRES MAKE AN OFFER OR ENTER INTO AN AGREEMENT TO PURCHASE ORDINARY SHARES UNDER THIS AUTHORITY WHICH WOULD OR MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY, AND THE COMPANY MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE POWER CONFERRED IN THIS RESOLUTION HAD NOT EXPIRED 11 AS REQUIRED BY THE ISRAELI COMPANIES LAW, Management No Action 5759-1999 ("COMPANIES LAW"), TO RENEW THE COMPANY'S REMUNERATION POLICY FOR DIRECTORS AND EXECUTIVES, IN THE FORM ATTACHED HERETO AS ANNEX A 12 TO APPROVE THE FEES PAYABLE TO PROF Management No Action JACOB FRENKEL FOR HIS SERVICES AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF NIS 1,605,000 (APPROX. GBP 350,000) (PLUS VAT) GROSS PER ANNUM, EFFECTIVE AS OF THE DATE OF THE AGM, WHICH SHALL BE PAID TO PROF FRENKEL AS FOLLOWS: (A) NIS 1,260,000 (APPROX. GBP 275,000) AND VAT IN CASH, AND (B) NIS 345,000 (APPROX. GBP 75,000) BY THE ALLOTMENT OF ORDINARY SHARES OF THE COMPANY 13 AS REQUIRED BY THE COMPANIES LAW AND IN Management No Action ACCORDANCE WITH THE RECOMMENDATION OF THE REMUNERATION COMMITTEE AND THE BOARD OF DIRECTORS, TO APPROVE THE FOLLOWING REMUNERATION TERMS FOR MR DAVID ZRUIA, THE CHIEF EXECUTIVE OFFICER AND AN EXECUTIVE DIRECTOR OF THE COMPANY: (A) AN INCREASE IN THE FEES PAYABLE TO MR ZRUIA, AS AN AMENDMENT TO HIS EMPLOYMENT CONTRACT, FOR HIS SERVICES AS CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR FROM NIS 1,520,000 (APPROX. GBP 343,000) TO NIS 2,060,000 (APPROX. GBP 450,000) GROSS PER ANNUM,

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document EFFECTIVE 1 JANUARY 2021. (B) THE PAYMENT TO MR ZRUIA OF AN ANNUAL BONUS FOR THE YEAR ENDING 31 DECEMBER 2021, WITH AN AGGREGATE VALUE OF UP TO 250 PER CENT. OF THE SERVICE FEE (NIS 5,150,000 (APPROX. GBP 1,125,000)), AS SET FORTH IN THE EXPLANATORY NOTES. (C) THE GRANT TO MR ZRUIA OF AN LTIP AWARD WITH AN AGGREGATE VALUE OF UP TO 250 PER CENT. OF THE SERVICE FEE (NIS 5,150,000 (APPROX. GBP 1,125,000)), THE EFFECTIVE GRANT DATE OF WHICH SHALL BE 1 JANUARY 2021, AS SET FORTH IN THE EXPLANATORY NOTES 14 AS REQUIRED BY THE COMPANIES LAW AND IN Management No Action ACCORDANCE WITH THE RECOMMENDATION OF THE REMUNERATION COMMITTEE AND THE BOARD OF DIRECTORS, TO APPROVE THE FOLLOWING REMUNERATION TERMS FOR MR ELAD EVEN-CHEN, THE CHIEF FINANCIAL OFFICER AND AN EXECUTIVE DIRECTOR OF THE COMPANY: (A) AN INCREASE IN THE SERVICE CONTRACT FEE PAYABLE TO MR EVEN-CHEN FOR HIS SERVICES AS CHIEF FINANCIAL OFFICER AND EXECUTIVE DIRECTOR FROM NIS 1,700,000 (APPROX. GBP 384,000) TO NIS 2,060,000 (APPROX. GBP 450,000) (PLUS VAT) PER ANNUM, EFFECTIVE 1 JANUARY 2021. (B) THE PAYMENT TO EVEN-CHEN OF AN ANNUAL BONUS FOR THE YEAR ENDING 31 DECEMBER 2021, WITH AN AGGREGATE VALUE OF UP TO 250 PER CENT. OF THE SERVICE CONTRACT FEE (NIS 5,150,000 (APPROX. GBP 1,125,000) (PLUS VAT)), ALL AS SET FORTH IN THE EXPLANATORY NOTES. (C) THE GRANT TO EVEN-CHEN OF AN LTIP AWARD WITH AN AGGREGATE VALUE OF UP TO 250 PER CENT. OF THE SERVICE CONTRACT FEE (NIS 5,150,000 (APPROX. GBP 1,125,000) (PLUS VAT)), THE EFFECTIVE GRANT DATE OF WHICH SHALL BE 1 JANUARY 2021, AS SET FORTH IN THE EXPLANATORY NOTES 15 AS REQUIRED BY THE COMPANIES LAW AND IN Management No Action ACCORDANCE WITH THE RECOMMENDATION OF THE REMUNERATION COMMITTEE AND THE BOARD OF DIRECTORS, TO APPROVE A TAX BONUS PAYMENT OF NIS 4,250,000 (PLUS VAT) (APPROX. GBP 927,000), WHICH SHALL BE PAID TO EVEN- CHEN BY THE ALLOTMENT OF ORDINARY SHARES OF THE COMPANY FOR THE EXTRAORDINARY CONTRIBUTION AND COMMITMENT IN OBTAINING A HIGHLY BENEFICIAL APPROVAL FROM THE ISRAEL TAX AUTHORITY (ITA) AND THE ISRAEL INNOVATION AUTHORITY (IIA), THE EFFECTIVE PAYMENT DATE OF WHICH SHALL BE 1 JANUARY 2021, TO BE HELD BY EVEN-CHEN FOR A MINIMUM PERIOD OF TWO YEARS, AS SET FORTH IN THE EXPLANATORY NOTES 16 AS AN ADVISORY VOTE, TO APPROVE THE Management No Action DIRECTORS' REMUNERATION REPORT, IN THE FORM SET OUT ON PAGES 67 TO 75 OF THE COMPANY'S ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 ALLY FINANCIAL INC.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Security 02005N100 Meeting Type Annual Ticker Symbol ALLY Meeting Date 04-May-2021 ISIN US02005N1000 Agenda 935348070 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Franklin W. Hobbs Management For For 1B. Election of Director: Kenneth J. Bacon Management For For 1C. Election of Director: Katryn (Trynka) Shineman Blake Management For For 1D. Election of Director: Maureen A. Breakiron-Evans Management For For 1E. Election of Director: William H. Cary Management For For 1F. Election of Director: Mayree C. Clark Management For For 1G. Election of Director: Kim S. Fennebresque Management For For 1H. Election of Director: Marjorie Magner Management For For 1I. Election of Director: Brian H. Sharples Management For For 1J. Election of Director: John J. Stack Management For For 1K. Election of Director: Michael F. Steib Management For For 1L. Election of Director: Jeffrey J. Brown Management For For 2. Advisory vote on executive compensation. Management For For 3. Advisory vote on the frequency of the stockholder Management 1 Year For advisory vote on executive compensation. 4. Approval of the Ally Financial Inc. Incentive Management For For Compensation Plan, amended and restated effective as of May 4, 2021. 5. Approval of the Ally Financial Inc. Non-Employee Management For For Directors Equity Compensation Plan, amended and restated effective as of May 4, 2021. 6. Approval of the Ally Financial Inc. Employee Stock Management For For Purchase Plan, amended and restated effective as of May 4, 2021. 7. Ratification of the Audit Committee's engagement of Management For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2021. REXNORD CORPORATION Security 76169B102 Meeting Type Annual Ticker Symbol RXN Meeting Date 04-May-2021 ISIN US76169B1026 Agenda 935350277 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Todd A. Adams For For 2 Theodore D. Crandall For For 3 Rosemary M. Schooler For For 4 Robin A. Walker-Lee For For 2. Advisory vote to approve the compensation of Management For For Rexnord Corporation's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation" in the Proxy Statement. 3. Ratification of the selection of Ernst & Young LLP as Management For For Rexnord Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2021. BAXTER INTERNATIONAL INC. Security 071813109 Meeting Type Annual Ticker Symbol BAX Meeting Date 04-May-2021 ISIN US0718131099 Agenda 935352459 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: José (Joe) Almeida Management For For 1B. Election of Director: Thomas F. Chen Management For For 1C. Election of Director: John D. Forsyth Management For For 1D. Election of Director: Peter S. Hellman Management For For 1E. Election of Director: Michael F. Mahoney Management For For 1F. Election of Director: Patricia B. Morrison Management For For 1G. Election of Director: Stephen N. Oesterle Management For For 1H. Election of Director: Cathy R. Smith Management For For 1I. Election of Director: Thomas T. Stallkamp Management For For 1J. Election of Director: Albert P.L. Stroucken Management For For 1K. Election of Director: Amy A. Wendell Management For For 1L. Election of Director: David S. Wilkes Management For For 2. Advisory Vote to Approve Named Executive Officer Management For For Compensation. 3. Ratification of Appointment of Independent Registered Management For For Public Accounting Firm. 4. Vote to Approve the Omnibus Plan. Management Abstain Against 5. Vote to Approve the ESPP Amendment. Management For For 6. Stockholder Proposal - Right to Act by Written Shareholder Against For Consent. 7. Stockholder Proposal - Independent Board Chairman. Shareholder Against For FORTUNE BRANDS HOME & SECURITY, INC. Security 34964C106 Meeting Type Annual Ticker Symbol FBHS Meeting Date 04-May-2021 ISIN US34964C1062 Agenda 935352473 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Class I Director: Ann F. Hackett Management For For 1B. Election of Class I Director: John G. Morikis Management For For 1C. Election of Class I Director: Jeffery S. Perry Management For For 1D. Election of Class I Director: Ronald V. Waters, III Management For For 2. Ratification of the appointment of Management For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2021. 3. Advisory vote to approve named executive officer Management For For compensation. HUBBELL INCORPORATED Security 443510607 Meeting Type Annual Ticker Symbol HUBB Meeting Date 04-May-2021 ISIN US4435106079 Agenda 935353817 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Gerben W. Bakker For For 2 Carlos M. Cardoso For For 3 Anthony J. Guzzi For For 4 Rhett A. Hernandez For For 5 Neal J. Keating For For 6 Bonnie C. Lind For For 7 John F. Malloy For For 8 Jennifer M. Pollino For For 9 John G. Russell For For 10 Steven R. Shawley For For 2. To approve, by non-binding vote, the compensation of Management For For our named executive officers as presented in the 2021 Proxy Statement.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3. To ratify the selection of PricewaterhouseCoopers Management For For LLP as our independent registered public accounting firm for the year 2021. EDWARDS LIFESCIENCES CORPORATION Security 28176E108 Meeting Type Annual Ticker Symbol EW Meeting Date 04-May-2021 ISIN US28176E1082 Agenda 935354035 - Management

Item Proposal Proposed Vote For/Against by Management 1.1 Election of Director: Kieran T. Gallahue Management For For 1.2 Election of Director: Leslie S. Heisz Management For For 1.3 Election of Director: Paul A. LaViolette Management For For 1.4 Election of Director: Steven R. Loranger Management For For 1.5 Election of Director: Martha H. Marsh Management For For 1.6 Election of Director: Michael A. Mussallem Management For For 1.7 Election of Director: Ramona Sequeira Management For For 1.8 Election of Director: Nicholas J. Valeriani Management For For 2. Advisory Vote to Approve Named Executive Officer Management For For Compensation. 3. Approval of the Amendment and Restatement of the Management For For Company's 2001 Employee Stock Purchase Plan for United States Employees (the "U.S. ESPP") to Increase the Total Number of Shares of Common Stock Available for Issuance under the U.S. ESPP by 3,300,000 Shares. 4. Approval of the Amendment and Restatement of the Management For For Company's 2001 Employee Stock Purchase Plan for International Employees (the "International ESPP") to Increase the Total Number of Shares of Common Stock Available for Issuance under the International ESPP by 1,200,000 Shares. 5. Ratification of Appointment of Independent Registered Management For For Public Accounting Firm. 6. Advisory Vote on a Stockholder Proposal Regarding Shareholder Against For Action by Written Consent. 7. Advisory Vote on a Stockholder Proposal to Adopt a Shareholder Against For Policy to Include Non-Management Employees as Prospective Director Candidates. PENTAIR PLC Security G7S00T104 Meeting Type Annual Ticker Symbol PNR Meeting Date 04-May-2021 ISIN IE00BLS09M33 Agenda 935355378 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Re-election of Director: Mona Abutaleb Stephenson Management For For 1B. Re-election of Director: Glynis A. Bryan Management For For 1C. Re-election of Director: T. Michael Glenn Management For For 1D. Re-election of Director: Theodore L. Harris Management For For 1E. Re-election of Director: Gregory E. Knight Management For For 1F. Re-election of Director: David A. Jones Management For For 1G. Re-election of Director: Michael T. Speetzen Management For For 1H. Re-election of Director: John L. Stauch Management For For 1I. Re-election of Director: Billie I. Williamson Management For For 2. To approve, by nonbinding, advisory vote, the Management For For compensation of the named executive officers. 3. To ratify, by nonbinding, advisory vote, the Management For For appointment of Deloitte & Touche LLP as the independent auditor of Pentair plc and to authorize, by

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document binding vote, the Audit and Finance Committee of the Board of Directors to set the auditor's remuneration. 4. To approve the Pentair plc Employee Stock Purchase Management For For and Bonus Plan, as amended and restated. 5. To authorize the Board of Directors to allot new Management For For shares under Irish law. 6. To authorize the Board of Directors to opt-out of Management Abstain Against statutory preemption rights under Irish law (Special Resolution). 7. To authorize the price range at which Pentair plc can Management For For re- allot shares it holds as treasury shares under Irish law (Special Resolution). AMERICAN EXPRESS COMPANY Security 025816109 Meeting Type Annual Ticker Symbol AXP Meeting Date 04-May-2021 ISIN US0258161092 Agenda 935357358 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director for a term of one year: Thomas J. Management For For Baltimore 1B. Election of Director for a term of one year: Charlene Management For For Barshefsky 1C. Election of Director for a term of one year: John J. Management For For Brennan 1D. Election of Director for a term of one year: Peter Management For For Chernin 1E. Election of Director for a term of one year: Ralph de la Management For For Vega 1F. Election of Director for a term of one year: Michael O. Management For For Leavitt 1G. Election of Director for a term of one year: Theodore Management For For J. Leonsis 1H. Election of Director for a term of one year: Karen L. Management For For Parkhill 1I. Election of Director for a term of one year: Charles E. Management For For Phillips 1J. Election of Director for a term of one year: Lynn A. Management For For Pike 1K. Election of Director for a term of one year: Stephen J. Management For For Squeri 1L. Election of Director for a term of one year: Daniel L. Management For For Vasella 1M. Election of Director for a term of one year: Lisa W. Management For For Wardell 1N. Election of Director for a term of one year: Ronald A. Management For For Williams 1O. Election of Director for a term of one year: Christopher Management For For D. Young 2. Ratification of appointment of Management For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2021. 3. Approval, on an advisory basis, of the Company's Management For For executive compensation. 4. Shareholder proposal relating to action by written Shareholder Against For consent. 5. Shareholder proposal relating to annual report on Shareholder Abstain Against diversity. ARCOSA, INC. Security 039653100 Meeting Type Annual Ticker Symbol ACA Meeting Date 04-May-2021 ISIN US0396531008 Agenda 935357500 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item Proposal Proposed Vote For/Against by Management 1A. Election of Class II Director: Joseph Alvarado Management For For 1B. Election of Class II Director: Jeffrey A. Craig Management For For 1C. Election of Class II Director: John W. Lindsay Management For For 1D. Election of Class III Director: Rhys J. Best Management For For 1E. Election of Class III Director: David W. Biegler Management For For 1F. Election of Class III Director: Antonio Carrillo Management For For 2. Approve, on an Advisory Basis, Named Executive Management For For Officer Compensation. 3. Ratify the Appointment of Ernst & Young LLP as the Management For For Company's independent registered public accounting firm for the year ending December 31, 2021. GENERAL ELECTRIC COMPANY Security 369604103 Meeting Type Annual Ticker Symbol GE Meeting Date 04-May-2021 ISIN US3696041033 Agenda 935357954 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Sébastien Bazin Management For For 1B. Election of Director: Ashton Carter Management For For 1C. Election of Director: H. Lawrence Culp, Jr. Management For For 1D. Election of Director: Francisco D'Souza Management For For 1E. Election of Director: Edward Garden Management For For 1F. Election of Director: Thomas Horton Management For For 1G. Election of Director: Risa Lavizzo-Mourey Management For For 1H. Election of Director: Catherine Lesjak Management For For 1I. Election of Director: Paula Rosput Reynolds Management For For 1J. Election of Director: Leslie Seidman Management For For 1K. Election of Director: James Tisch Management For For 2. Advisory Approval of Our Named Executives' Management For For Compensation. 3. Ratification of Deloitte as Independent Auditor for Management For For 2021. 4. Approval of Reverse Stock Split and Reduction in our Management For For Authorized Stock and Par Value. 5. Require Nomination of at Least Two Candidates for Shareholder Against For Each Board Seat. 6. Require the Chairman of the Board to be Shareholder Against For Independent. 7. Report on Meeting the Criteria of the Net Zero Shareholder For For Indicator. INTRICON CORPORATION Security 46121H109 Meeting Type Annual Ticker Symbol IIN Meeting Date 04-May-2021 ISIN US46121H1095 Agenda 935359287 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Nicholas A. Giordano For For 2 Raymond Huggenberger For For 2. An advisory vote to approve executive compensation, Management For For as described in the Proxy Statement, referred to as "say-on- pay." 3. To approve an amendment to Intricon Corporation's Management Against Against Amended and Restated 2015 Equity Incentive Plan to, among other matters, increase the number of shares

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document of common stock authorized for issuance under that plan by 500,000 shares, as more fully described in the Proxy Statement. 4. To ratify the appointment of Deloitte & Touche LLP as Management For For Intricon Corporation's independent registered public accounting firm for fiscal year 2021. BRISTOL-MYERS SQUIBB COMPANY Security 110122108 Meeting Type Annual Ticker Symbol BMY Meeting Date 04-May-2021 ISIN US1101221083 Agenda 935359643 - Management

Item Proposal Proposed Vote For/Against by Management 1A) Election of Director: Peter J. Arduini Management For For 1B) Election of Director: Michael W. Bonney Management For For 1C) Election of Director: Giovanni Caforio, M.D. Management For For 1D) Election of Director: Julia A. Haller, M.D. Management For For 1E) Election of Director: Paula A. Price Management For For 1F) Election of Director: Derica W. Rice Management For For 1G) Election of Director: Theodore R. Samuels Management For For 1H) Election of Director: Gerald L. Storch Management For For 1I) Election of Director: Karen Vousden, Ph.D. Management For For 1J) Election of Director: Phyllis R. Yale Management For For 2. Advisory Vote to Approve the Compensation of our Management For For Named Executive Officers. 3. Approval of the Company's 2021 Stock Award and Management For For Incentive Plan. 4. Ratification of the Appointment of an Independent Management For For Registered Public Accounting Firm. 5. Approval of an Amendment to the Certificate of Management For For Incorporation to Lower the Ownership Threshold for Special Shareholder Meetings to 15%. 6. Shareholder Proposal on Adoption of a Board Policy Shareholder Against For that the Chairperson of the Board be an Independent Director. 7. Shareholder Proposal on Shareholder Right to Act by Shareholder Against For Written Consent. 8. Shareholder Proposal to Lower the Ownership Shareholder Against For Threshold for Special Shareholder Meetings to 10%. EVERGY, INC. Security 30034W106 Meeting Type Annual Ticker Symbol EVRG Meeting Date 04-May-2021 ISIN US30034W1062 Agenda 935361674 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: David A. Campbell Management For For 1b. Election of Director: Mollie Hale Carter Management For For 1c. Election of Director: Thomas D. Hyde Management For For 1d. Election of Director: B. Anthony Isaac Management For For 1e. Election of Director: Paul M. Keglevic Management For For 1f. Election of Director: Mary L. Landrieu Management For For 1g. Election of Director: Sandra A.J. Lawrence Management For For 1h. Election of Director: Ann D. Murtlow Management For For 1i. Election of Director: Sandra J. Price Management For For 1j. Election of Director: Mark A. Ruelle Management For For 1k. Election of Director: S. Carl Soderstrom Jr. Management For For 1l. Election of Director: John Arthur Stall Management For For 1m. Election of Director: C. John Wilder Management For For

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2. Approval, on a non-binding advisory basis, the 2020 Management For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Deloitte & Touche Management For For LLP as the Company's independent registered public accounting firm for 2021. ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC Security G0751N103 Meeting Type Annual Ticker Symbol AY Meeting Date 04-May-2021 ISIN GB00BLP5YB54 Agenda 935363921 - Management

Item Proposal Proposed Vote For/Against by Management 1. To receive the accounts and reports of the directors Management For For and the auditors for the year ended 31 December 2020. 2. To approve the directors' remuneration report, Management For For excluding the directors' remuneration policy, for the year ended 31 December 2020. 3. To approve the directors' remuneration policy. Management For For 4. Election of Michael Woollcombe as director of the Management For For Company. 5. Election of Michael Forsayeth as director of the Management For For Company. 6. Election of William Aziz as director of the Company. Management For For 7. Election of Brenda Eprile as director of the Company. Management For For 8. Election of Debora Del Favero as director of the Management For For Company. 9. Election of Arun Banskota as director of the Company. Management For For 10. Election of George Trisic as director of the Company. Management For For 11. Re-election of Santiago Seage as director of the Management For For Company. 12. To re-appoint Ernst & Young LLP and Ernst & Young Management For For S.L. as auditors of the Company to hold office until December 31, 2022. 13. To authorize the Company's audit committee to Management For For determine the remuneration of the auditors. 14. Authorization to issue shares. Management For For 15. Disapplication of pre-emptive rights. Management Abstain Against 16. Disapplication of pre-emptive rights. Management Abstain Against 17. Redemption of the share premium account. Management For For BARRICK GOLD CORPORATION Security 067901108 Meeting Type Annual and Special Meeting Ticker Symbol GOLD Meeting Date 04-May-2021 ISIN CA0679011084 Agenda 935373148 - Management

Item Proposal Proposed Vote For/Against by Management 1 DIRECTOR Management 1 D. M. Bristow For For 2 G. A. Cisneros For For 3 C. L. Coleman For For 4 J. M. Evans For For 5 B. L. Greenspun For For 6 J. B. Harvey For For 7 A. N. Kabagambe For For 8 A. J. Quinn For For 9 M. L. Silva For For 10 J. L. Thornton For For

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2 Resolution approving the appointment of Management For For PricewaterhouseCoopers LLP as the auditor of Barrick and authorizing the directors to fix its remuneration 3 Advisory resolution on approach to executive Management For For compensation 4 Special resolution approving the capital reduction in Management For For order to enable the Return of Capital UNILEVER PLC Security G92087165 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 05-May-2021 ISIN GB00B10RZP78 Agenda 713716972 - Management

Item Proposal Proposed Vote For/Against by Management 1. ACCEPT FINANCIAL STATEMENTS AND Management For For STATUTORY REPORTS 2. APPROVE REMUNERATION REPORT Management For For 3. APPROVE REMUNERATION POLICY Management For For 4. APPROVE CLIMATE TRANSITION ACTION PLAN Management Abstain Against 5. RE-ELECT NILS ANDERSEN AS DIRECTOR Management For For 6. RE-ELECT LAURA CHA AS DIRECTOR Management For For 7. RE-ELECT DR JUDITH HARTMANN AS DIRECTOR Management For For 8. RE-ELECT ALAN JOPE AS DIRECTOR Management For For 9. RE-ELECT ANDREA JUNG AS DIRECTOR Management For For 10. RE-ELECT SUSAN KILSBY AS DIRECTOR Management For For 11. RE-ELECT STRIVE MASIYIWA AS DIRECTOR Management For For 12. RE-ELECT YOUNGME MOON AS DIRECTOR Management For For 13. RE-ELECT GRAEME PITKETHLY AS DIRECTOR Management For For 14. RE-ELECT JOHN RISHTON AS DIRECTOR Management For For 15. RE-ELECT FEIKE SIJBESMA AS DIRECTOR Management For For 16. REAPPOINT KPMG LLP AS AUDITORS Management For For 17. AUTHORISE BOARD TO FIX REMUNERATION OF Management For For AUDITORS 18. AUTHORISE EU POLITICAL DONATIONS AND Management For For EXPENDITURE 19. APPROVE SHARES PLAN Management For For 20. AUTHORISE ISSUE OF EQUITY Management For For 21. AUTHORISE ISSUE OF EQUITY WITHOUT PRE- Management Abstain Against EMPTIVE RIGHTS 22. AUTHORISE ISSUE OF EQUITY WITHOUT PRE- Management For For EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 23. AUTHORISE MARKET PURCHASE OF ORDINARY Management For For SHARES 24. AUTHORISE THE COMPANY TO CALL GENERAL Management For For MEETING WITH TWO WEEKS' NOTICE 25. ADOPT NEW ARTICLES OF ASSOCIATION Management For For 26. APPROVE REDUCTION OF THE SHARE PREMIUM Management For For ACCOUNT CMMT 23 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DUE CHANGE IN-NUMBERING FOR ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE-DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.-THANK YOU. MAPLE LEAF FOODS INC Security 564905107 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 05-May-2021 ISIN CA5649051078 Agenda 713740125 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Non-Voting ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'- ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION- NUMBERS 1.1 TO 1.10 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: WILLIAM E. AZIZ Management For For 1.2 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Management For For 1.3 ELECTION OF DIRECTOR: RONALD G. CLOSE Management For For 1.4 ELECTION OF DIRECTOR: JEAN M. FRASER Management For For 1.5 ELECTION OF DIRECTOR: TIMOTHY D. HOCKEY Management For For 1.6 ELECTION OF DIRECTOR: JOHN A. LEDERER Management For For 1.7 ELECTION OF DIRECTOR: KATHERINE N. LEMON Management For For 1.8 ELECTION OF DIRECTOR: JONATHAN W.F. Management For For MCCAIN 1.9 ELECTION OF DIRECTOR: MICHAEL H. MCCAIN Management For For 1.10 ELECTION OF DIRECTOR: CAROL M. Management For For STEPHENSON 2 APPOINTMENT OF KPMG LLP, AS AUDITORS OF Management For For MAPLE LEAF FOODS INC. FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO APPROVE, ON AN ADVISORY AND NON- Management For For BINDING BASIS, MAPLE LEAF FOODS INC.'S APPROACH TO EXECUTIVE COMPENSATION 4 TO APPROVE THE AMENDMENT OF THE 2016 Management For For SHARE OPTION PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE GLAXOSMITHKLINE PLC Security G3910J112 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 05-May-2021 ISIN GB0009252882 Agenda 713744488 - Management

Item Proposal Proposed Vote For/Against by Management 1 TO RECEIVE AND ADOPT THE 2020 ANNUAL Management For For REPORT 2 TO APPROVE THE ANNUAL REPORT ON Management For For REMUNERATION 3 TO RE-ELECT SIR JONATHAN SYMONDS AS A Management For For DIRECTOR 4 TO RE-ELECT EMMA WALMSLEY AS A DIRECTOR Management For For 5 TO RE-ELECT CHARLES BANCROFT AS A Management For For DIRECTOR 6 TO RE-ELECT VINDI BANGA AS A DIRECTOR Management For For 7 TO RE-ELECT DR HAL BARRON AS A DIRECTOR Management For For 8 TO RE-ELECT DR VIVIENNE COX AS A DIRECTOR Management For For 9 TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Management For For 10 TO RE-ELECT DR LAURIE GLIMCHER AS A Management For For DIRECTOR 11 TO RE-ELECT DR JESSE GOODMAN AS A Management For For DIRECTOR 12 TO RE-ELECT IAIN MACKAY AS A DIRECTOR Management For For 13 TO RE-ELECT URS ROHNER AS A DIRECTOR Management For For 14 TO RE-APPOINT THE AUDITOR: DELOITTE LLP Management For For 15 TO DETERMINE REMUNERATION OF THE Management For For AUDITOR 16 TO AUTHORISE THE COMPANY AND ITS Management For For SUBSIDIARIES TO MAKE DONATIONS TO

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE 17 TO AUTHORISE ALLOTMENT OF SHARES Management For For 18 TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL Management Abstain Against POWER 19 TO DISAPPLY PRE-EMPTION RIGHTS - IN Management For For CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 20 TO AUTHORISE THE COMPANY TO PURCHASE Management For For ITS OWN SHARES 21 TO AUTHORISE EXEMPTION FROM STATEMENT Management For For OF NAME OF SENIOR STATUTORY AUDITOR 22 TO AUTHORISE REDUCED NOTICE OF A Management For For GENERAL MEETING OTHER THAN AN AGM BARCLAYS PLC Security G08036124 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 05-May-2021 ISIN GB0031348658 Agenda 713749894 - Management

Item Proposal Proposed Vote For/Against by Management 1 ACCEPT FINANCIAL STATEMENTS AND Management For For STATUTORY REPORTS 2 APPROVE REMUNERATION REPORT Management For For 3 ELECT JULIA WILSON AS DIRECTOR Management For For 4 RE-ELECT MIKE ASHLEY AS DIRECTOR Management For For 5 RE-ELECT TIM BREEDON AS DIRECTOR Management For For 6 RE-ELECT MOHAMED A. EL-ERIAN AS DIRECTOR Management For For 7 RE-ELECT DAWN FITZPATRICK AS DIRECTOR Management For For 8 RE-ELECT MARY FRANCIS AS DIRECTOR Management For For 9 RE-ELECT CRAWFORD GILLIES AS DIRECTOR Management For For 10 RE-ELECT BRIAN GILVARY AS DIRECTOR Management For For 11 RE-ELECT NIGEL HIGGINS AS DIRECTOR Management For For 12 RE-ELECT TUSHAR MORZARIA AS DIRECTOR Management For For 13 RE-ELECT DIANE SCHUENEMAN AS DIRECTOR Management For For 14 RE-ELECT JAMES STALEY AS DIRECTOR Management For For 15 REAPPOINT KPMG LLP AS AUDITORS Management For For 16 AUTHORISE THE BOARD AUDIT COMMITTEE TO Management For For FIX REMUNERATION OF AUDITORS 17 AUTHORISE UK POLITICAL DONATIONS AND Management For For EXPENDITURE 18 AUTHORISE ISSUE OF EQUITY Management For For 19 AUTHORISE ISSUE OF EQUITY WITHOUT PRE- Management Abstain Against EMPTIVE RIGHTS 20 AUTHORISE ISSUE OF EQUITY WITHOUT PRE- Management For For EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 21 AUTHORISE ISSUE OF EQUITY IN RELATION TO Management For For THE ISSUANCE OF CONTINGENT EQUITY CONVERSION NOTES 22 AUTHORISE ISSUE OF EQUITY WITHOUT PRE- Management For For EMPTIVE RIGHTS IN RELATION TO THE ISSUANCE OF CONTINGENT EQUITY CONVERSION NOTES 23 AUTHORISE MARKET PURCHASE OF ORDINARY Management For For SHARES 24 AUTHORISE THE COMPANY TO CALL GENERAL Management For For MEETING WITH TWO WEEKS' NOTICE 25 APPROVE LONG TERM INCENTIVE PLAN Management For For 26 AMEND SHARE VALUE PLAN Management For For 27 APPROVE SCRIP DIVIDEND PROGRAM Management For For

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 28 ADOPT NEW ARTICLES OF ASSOCIATION Management For For 29 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shareholder Abstain Against PROPOSAL: APPROVE MARKET FORCES REQUISITIONED RESOLUTION MANDARIN ORIENTAL INTERNATIONAL LTD Security G57848106 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 05-May-2021 ISIN BMG578481068 Agenda 713870017 - Management

Item Proposal Proposed Vote For/Against by Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Management For For 2020 2 TO RE-ELECT ANTHONY NIGHTINGALE AS A Management For For DIRECTOR 3 TO RE-ELECT Y.K. PANG AS A DIRECTOR Management For For 4 TO RE-ELECT PERCY WEATHERALL AS A Management For For DIRECTOR 5 TO RE-ELECT JOHN WITT AS A DIRECTOR Management For For 6 TO RE-APPOINT THE AUDITORS AND TO Management For For AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 TO RENEW THE GENERAL MANDATE TO THE Management For For DIRECTORS TO ISSUE NEW SHARES TIMKENSTEEL CORPORATION Security 887399103 Meeting Type Annual Ticker Symbol TMST Meeting Date 05-May-2021 ISIN US8873991033 Agenda 935344527 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Terry L. Dunlap For For 2 Ronald A. Rice For For 3 Michael S. Williams For For 2. Ratification of the selection of Ernst & Young LLP as Management For For the company's independent auditor for the fiscal year ending December 31, 2021. 3. Approval, on an advisory basis, of the compensation Management For For of the company's named executive officers. 4. Approval, on an advisory basis, of the frequency of Management 1 Year For advisory votes on named executive officer compensation. 5. Approval of the TimkenSteel Corporation Amended Management Against Against and Restated 2020 Equity and Incentive Compensation Plan. EVERSOURCE ENERGY Security 30040W108 Meeting Type Annual Ticker Symbol ES Meeting Date 05-May-2021 ISIN US30040W1080 Agenda 935351774 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Trustee: Cotton M. Cleveland Management For For 1B. Election of Trustee: James S. DiStasio Management For For 1C. Election of Trustee: Francis A. Doyle Management For For 1D. Election of Trustee: Linda Dorcena Forry Management For For 1E. Election of Trustee: Gregory M. Jones Management For For 1F. Election of Trustee: James J. Judge Management For For 1G. Election of Trustee: John Y. Kim Management For For

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1H. Election of Trustee: Kenneth R. Leibler Management For For 1I. Election of Trustee: David H. Long Management For For 1J. Election of Trustee: William C. Van Faasen Management For For 1K. Election of Trustee: Frederica M. Williams Management For For 2. Consider an advisory proposal approving the Management For For compensation of our Named Executive Officers. 3. Ratify the selection of Deloitte & Touche LLP as our Management For For independent registered public accounting firm for 2021. AEROJET ROCKETDYNE HOLDINGS, INC. Security 007800105 Meeting Type Annual Ticker Symbol AJRD Meeting Date 05-May-2021 ISIN US0078001056 Agenda 935353780 - Management

Item Proposal Proposed Vote For/Against by Management 1 DIRECTOR Management 1 Gen Kevin P. Chilton For For 2 Thomas A. Corcoran For For 3 Eileen P. Drake For For 4 James R. Henderson For For 5 Warren G. Lichtenstein For For 6 Gen Lance W. Lord For For 7 Audrey A. McNiff For For 8 Martin Turchin For For 2. Advisory vote to approve Aerojet Rocketdyne's Management For For executive compensation. 3. Ratification of the appointment of Management For For PricewaterhouseCoopers LLP, an independent registered public accounting firm, as independent auditors of the Company for the year ending December 31, 2021. PEPSICO, INC. Security 713448108 Meeting Type Annual Ticker Symbol PEP Meeting Date 05-May-2021 ISIN US7134481081 Agenda 935355342 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Segun Agbaje Management For For 1B. Election of Director: Shona L. Brown Management For For 1C. Election of Director: Cesar Conde Management For For 1D. Election of Director: Ian Cook Management For For 1E. Election of Director: Dina Dublon Management For For 1F. Election of Director: Michelle Gass Management For For 1G. Election of Director: Ramon L. Laguarta Management For For 1H. Election of Director: Dave Lewis Management For For 1I. Election of Director: David C. Page Management For For 1J. Election of Director: Robert C. Pohlad Management For For 1K. Election of Director: Daniel Vasella Management For For 1L. Election of Director: Darren Walker Management For For 1M. Election of Director: Alberto Weisser Management For For 2. Ratification of the appointment of KPMG LLP as the Management For For Company's independent registered public accounting firm for fiscal year 2021. 3. Advisory approval of the Company's executive Management For For compensation. 4. Shareholder Proposal - Special Shareholder Meeting Shareholder Against For Vote Threshold.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 5. Shareholder Proposal - Report on Sugar and Public Shareholder Against For Health. 6. Shareholder Proposal - Report on External Public Shareholder Against For Health Costs. GRAY TELEVISION, INC. Security 389375106 Meeting Type Annual Ticker Symbol GTN Meeting Date 05-May-2021 ISIN US3893751061 Agenda 935356217 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Hilton H. Howell, Jr. For For 2 Howell W. Newton For For 3 Richard L. Boger For For 4 T. L. Elder For For 5 Luis A. Garcia For For 6 Richard B. Hare For For 7 Robin R. Howell For For 8 Donald P. LaPlatney For For 9 Paul H. McTear For For 10 Sterling A Spainhour Jr For For 2. The ratification of the appointment of RSM US LLP as Management For For Gray Television, Inc.'s independent registered public accounting firm for 2021. MGM RESORTS INTERNATIONAL Security 552953101 Meeting Type Annual Ticker Symbol MGM Meeting Date 05-May-2021 ISIN US5529531015 Agenda 935359491 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Barry Diller Management For For 1B. Election of Director: William W. Grounds Management For For 1C. Election of Director: Alexis M. Herman Management For For 1D. Election of Director: William J. Hornbuckle Management For For 1E. Election of Director: Mary Chris Jammet Management For For 1F. Election of Director: John Kilroy Management For For 1G. Election of Director: Joey Levin Management For For 1H. Election of Director: Rose McKinney-James Management For For 1I. Election of Director: Keith A. Meister Management For For 1J. Election of Director: Paul Salem Management For For 1K. Election of Director: Gregory M. Spierkel Management For For 1L. Election of Director: Jan G. Swartz Management For For 1M. Election of Director: Daniel J. Taylor Management For For 2. To ratify the selection of Deloitte & Touche LLP, as the Management For For independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation Management For For of our named executive officers. 4. To approve and adopt the amendment to our charter. Management Against Against MGM GROWTH PROPERTIES LLC Security 55303A105 Meeting Type Annual Ticker Symbol MGP Meeting Date 05-May-2021 ISIN US55303A1051 Agenda 935359504 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Kathryn Coleman Management For For

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1B. Election of Director: Charles Irving Management For For 1C. Election of Director: Paul Salem Management For For 1D. Election of Director: Thomas Roberts Management For For 1E. Election of Director: Daniel J. Taylor Management For For 1F. Election of Director: Corey Sanders Management For For 1G. Election of Director: John M. McManus Management For For 2. To ratify the selection of Deloitte & Touche LLP, as the Management For For independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation Management For For of our named executive officers. IHS MARKIT LTD Security G47567105 Meeting Type Annual Ticker Symbol INFO Meeting Date 05-May-2021 ISIN BMG475671050 Agenda 935359679 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Lance Uggla Management For For 1B. Election of Director: John Browne (The Lord Browne Management For For of Madingley) 1C. Election of Director: Dinyar S. Devitre Management For For 1D. Election of Director: Ruann F. Ernst Management For For 1E. Election of Director: Jacques Esculier Management For For 1F. Election of Director: Gay Huey Evans Management For For 1G. Election of Director: William E. Ford Management For For 1H. Election of Director: Nicoletta Giadrossi Management For For 1I. Election of Director: Robert P. Kelly Management For For 1J. Election of Director: Deborah Doyle McWhinney Management For For 1K. Election of Director: Jean-Paul L. Montupet Management For For 1L. Election of Director: Deborah K. Orida Management For For 1M. Election of Director: James A. Rosenthal Management For For 2. To approve, on an advisory, non-binding basis, the Management For For compensation of the Company's named executive officers. 3. To approve the appointment of Ernst & Young LLP as Management For For the Company's independent registered public accountants until the close of the next Annual General Meeting of Shareholders and to authorize the Company's Board of Directors, acting by the Audit Committee, to determine the remuneration of the independent registered public accountants. CLEAR CHANNEL OUTDOOR HOLDINGS, INC. Security 18453H106 Meeting Type Annual Ticker Symbol CCO Meeting Date 05-May-2021 ISIN US18453H1068 Agenda 935359871 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 C. William Eccleshare Withheld Against 2 Lisa Hammitt Withheld Against 3 Mary Teresa Rainey Withheld Against 2. Approval of the advisory (non-binding) resolution on Management For For executive compensation. 3. Approval of the adoption of the 2012 second Management Against Against amended and restated equity incentive plan. 4. Ratification of Ernst & Young LLP as the independent Management For For accounting firm for the year ending December 31, 2021.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document DANAHER CORPORATION Security 235851102 Meeting Type Annual Ticker Symbol DHR Meeting Date 05-May-2021 ISIN US2358511028 Agenda 935360292 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director to hold office until the 2022 Management For For Annual Meeting: Rainer M. Blair 1B. Election of Director to hold office until the 2022 Management For For Annual Meeting: Linda Hefner Filler 1C. Election of Director to hold office until the 2022 Management For For Annual Meeting: Teri List 1D. Election of Director to hold office until the 2022 Management For For Annual Meeting: Walter G. Lohr, Jr. 1E. Election of Director to hold office until the 2022 Management For For Annual Meeting: Jessica L. Mega, MD 1F. Election of Director to hold office until the 2022 Management For For Annual Meeting: Mitchell P. Rales 1G. Election of Director to hold office until the 2022 Management For For Annual Meeting: Steven M. Rales 1H. Election of Director to hold office until the 2022 Management For For Annual Meeting: Pardis C. Sabeti, MD 1I. Election of Director to hold office until the 2022 Management For For Annual Meeting: John T. Schwieters 1J. Election of Director to hold office until the 2022 Management For For Annual Meeting: Alan G. Spoon 1K. Election of Director to hold office until the 2022 Management For For Annual Meeting: Raymond C. Stevens, Ph.D 1L. Election of Director to hold office until the 2022 Management For For Annual Meeting: Elias A. Zerhouni, MD 2. To ratify the selection of Ernst & Young LLP as Management For For Danaher's independent registered public accounting firm for the year ending December 31, 2021. 3. To approve on an advisory basis the Company's Management For For named executive officer compensation. 4. To act upon a shareholder proposal requesting that Shareholder Against For Danaher amend its governing documents to reduce the percentage of shares required for shareholders to call a special meeting of shareholders from 25% to 10%. ENBRIDGE INC. Security 29250N105 Meeting Type Annual Ticker Symbol ENB Meeting Date 05-May-2021 ISIN CA29250N1050 Agenda 935360571 - Management

Item Proposal Proposed Vote For/Against by Management 1 DIRECTOR Management 1 Pamela L. Carter For For 2 Marcel R. Coutu For For 3 Susan M. Cunningham For For 4 Gregory L. Ebel For For 5 J. Herb England For For 6 Gregory J. Goff For For 7 V. Maureen K. Darkes For For 8 Teresa S. Madden For For 9 Al Monaco For For 10 Stephen S. Poloz For For 11 Dan C. Tutcher For For

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2 Appoint the auditors Appoint Management For For PricewaterhouseCoopers LLP as auditors of Enbridge and authorize the directors to set their remuneration 3 Advisory vote on executive compensation Accept Management For For Enbridge's approach to executive compensation, as disclosed in the Management Information Circular WYNN RESORTS, LIMITED Security 983134107 Meeting Type Annual Ticker Symbol WYNN Meeting Date 05-May-2021 ISIN US9831341071 Agenda 935362335 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Betsy S. Atkins For For 2 Matthew O. Maddox For For 3 Philip G. Satre For For 4 Darnell O. Strom For For 2. To ratify the appointment of Ernst & Young LLP as our Management For For independent registered public accounting firm for 2021. 3. To approve, on a non-binding advisory basis, the Management For For compensation of our named executive officers as described in the proxy statement. INTERNATIONAL FLAVORS & FRAGRANCES INC. Security 459506101 Meeting Type Annual Ticker Symbol IFF Meeting Date 05-May-2021 ISIN US4595061015 Agenda 935364721 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director for a one-year term expiring at the Management For For 2022 Annual Meeting of Shareholders: Kathryn J. Boor 1b. Election of Director for a one-year term expiring at the Management For For 2022 Annual Meeting of Shareholders: Edward D. Breen 1c. Election of Director for a one-year term expiring at the Management For For 2022 Annual Meeting of Shareholders: Carol Anthony Davidson 1d. Election of Director for a one-year term expiring at the Management For For 2022 Annual Meeting of Shareholders: Michael L. Ducker 1e. Election of Director for a one-year term expiring at the Management For For 2022 Annual Meeting of Shareholders: Roger W. Ferguson, Jr. 1f. Election of Director for a one-year term expiring at the Management For For 2022 Annual Meeting of Shareholders: John F. Ferraro 1g. Election of Director for a one-year term expiring at the Management For For 2022 Annual Meeting of Shareholders: Andreas Fibig 1h. Election of Director for a one-year term expiring at the Management For For 2022 Annual Meeting of Shareholders: Christina Gold 1i. Election of Director for a one-year term expiring at the Management For For 2022 Annual Meeting of Shareholders: Ilene Gordon 1j. Election of Director for a one-year term expiring at the Management For For 2022 Annual Meeting of Shareholders: Matthias J. Heinzel 1k. Election of Director for a one-year term expiring at the Management For For 2022 Annual Meeting of Shareholders: Dale F. Morrison

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1l. Election of Director for a one-year term expiring at the Management For For 2022 Annual Meeting of Shareholders: Kåre Schultz 1m. Election of Director for a one-year term expiring at the Management For For 2022 Annual Meeting of Shareholders: Stephen Williamson 2. Ratify the selection of PricewaterhouseCoopers LLP Management For For as our independent registered public accounting firm for the 2021 fiscal year. 3. Approve, on an advisory basis, the compensation of Management For For our named executive officers in 2020. 4. Approve our 2021 Stock Award and Incentive Plan. Management For For S&P GLOBAL INC. Security 78409V104 Meeting Type Annual Ticker Symbol SPGI Meeting Date 05-May-2021 ISIN US78409V1044 Agenda 935381462 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Marco Alverà Management For For 1b. Election of Director: William J. Amelio Management For For 1c. Election of Director: William D. Green Management For For 1d. Election of Director: Stephanie C. Hill Management For For 1e. Election of Director: Rebecca Jacoby Management For For 1f. Election of Director: Monique F. Leroux Management For For 1g. Election of Director: Ian P. Livingston Management For For 1h. Election of Director: Maria R. Morris Management For For 1i. Election of Director: Douglas L. Peterson Management For For 1j. Election of Director: Edward B. Rust, Jr. Management For For 1k. Election of Director: Kurt L. Schmoke Management For For 1l. Election of Director: Richard E. Thornburgh Management For For 2. Approve, on an advisory basis, the executive Management For For compensation program for the Company's named executive officers. 3. Ratify the selection of Ernst & Young LLP as our Management For For independent auditor for 2021. 4. Approve, on an advisory basis, the Company's Management Abstain Against Greenhouse Gas (GHG) Emissions Reduction Plan. 5. Shareholder proposal to transition to a Public Benefit Shareholder Against For Corporation. DEUTSCHE POST AG Security D19225107 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 06-May-2021 ISIN DE0005552004 Agenda 713717823 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE Non-Voting AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN- COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH- REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE- RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE- INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE- REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD- MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS Non-Voting DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT- BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS- AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS- NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR- QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL CMMT FURTHER INFORMATION ON COUNTER Non-Voting PROPOSALS CAN BE FOUND DIRECTLY ON THE- ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE-APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A-MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING.- COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND Non-Voting STATUTORY REPORTS FOR FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND Management No Action DIVIDENDS OF EUR 1.35 PER SHARE

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3 APPROVE DISCHARGE OF MANAGEMENT BOARD Management No Action FOR FISCAL YEAR 2020 4 APPROVE DISCHARGE OF SUPERVISORY BOARD Management No Action FOR FISCAL YEAR 2020 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Management No Action AUDITORS FOR FISCAL YEAR 2021 6.1 ELECT INGRID DELTENRE TO THE SUPERVISORY Management No Action BOARD 6.2 ELECT KATJA WINDT TO THE SUPERVISORY Management No Action BOARD 6.3 ELECT NIKOLAUS VON BOMHARD TO THE Management No Action SUPERVISORY BOARD 7 APPROVE CREATION OF EUR 130 MILLION POOL Management No Action OF CAPITAL WITHOUT PREEMPTIVE RIGHTS 8 AUTHORIZE SHARE REPURCHASE PROGRAM Management No Action AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 9 AUTHORIZE USE OF FINANCIAL DERIVATIVES Management No Action WHEN REPURCHASING SHARES 10 APPROVE REMUNERATION POLICY Management No Action 11 APPROVE REMUNERATION OF SUPERVISORY Management No Action BOARD CMMT 07 APR 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE- SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED MEMBER/ CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 07 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU- DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU GLANBIA PLC Security G39021103 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 06-May-2021 ISIN IE0000669501 Agenda 713722014 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS Non-Voting 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 1 ACCEPT FINANCIAL STATEMENTS AND Management No Action STATUTORY REPORTS 2 APPROVE FINAL DIVIDEND Management No Action 3a RE-ELECT PATSY AHERN AS DIRECTOR Management No Action 3b RE-ELECT MARK GARVEY AS DIRECTOR Management No Action 3c RE-ELECT VINCENT GORMAN AS DIRECTOR Management No Action 3d RE-ELECT BRENDAN HAYES AS DIRECTOR Management No Action 3e RE-ELECT JOHN G MURPHY AS DIRECTOR Management No Action 3f ELECT JOHN MURPHY AS DIRECTOR Management No Action 3g RE-ELECT PATRICK MURPHY AS DIRECTOR Management No Action 3h RE-ELECT SIOBHAN TALBOT AS DIRECTOR Management No Action 3i ELECT ROISIN BRENNAN AS DIRECTOR Management No Action 3j RE-ELECT PATRICK COVENEY AS DIRECTOR Management No Action 3k ELECT PAUL DUFFY AS DIRECTOR Management No Action 3l RE-ELECT DONARD GAYNOR AS DIRECTOR Management No Action 3m ELECT JANE LODGE AS DIRECTOR Management No Action 3n RE-ELECT DAN O'CONNOR AS DIRECTOR Management No Action 4 AUTHORISE BOARD TO FIX REMUNERATION OF Management No Action AUDITORS 5 APPROVE REMUNERATION REPORT Management No Action 6 AUTHORISE THE COMPANY TO CALL GENERAL Management No Action MEETING WITH TWO WEEKS' NOTICE 7 AUTHORISE ISSUE OF EQUITY Management No Action 8 AUTHORISE ISSUE OF EQUITY WITHOUT PRE- Management No Action EMPTIVE RIGHTS 9 AUTHORISE ISSUE OF EQUITY WITHOUT PRE- Management No Action EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 10 AUTHORISE MARKET PURCHASE OF SHARES Management No Action 11 DETERMINE PRICE RANGE FOR REISSUANCE OF Management No Action TREASURY SHARES 12 APPROVE RULE 37 WAIVER RESOLUTION IN Management No Action RESPECT OF MARKET PURCHASES OF THE COMPANY'S OWN SHARES 13 APPROVE RULE 9 WAIVER RESOLUTION IN Management No Action RESPECT OF SHARE ACQUISITIONS BY DIRECTORS CMMT 31 MAR 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 31 MAR 2021: PLEASE NOTE THAT THE MEETING Non-Voting REVISED DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. KONINKLIJKE DSM NV Security N5017D122 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 06-May-2021 ISIN NL0000009827 Agenda 713723307 - Management

Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER Non-Voting DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK- YOU. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS Non-Voting 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 1. OPENING Non-Voting 2. AMENDMENT OF THE ARTICLES OF Management No Action ASSOCIATION 3. ANNUAL REPORT FOR 2020 BY THE MANAGING Non-Voting BOARD 4. REMUNERATION REPORT 2020 (ADVISORY Management No Action VOTE) 5. FINANCIAL STATEMENTS FOR 2020 Management No Action 6a. RESERVE POLICY AND DIVIDEND POLICY Non-Voting 6b. ADOPTION OF THE DIVIDEND ON ORDINARY Management No Action SHARES FOR 2020 7a. RELEASE FROM LIABILITY OF THE MEMBERS OF Management No Action THE MANAGING BOARD 7b. RELEASE FROM LIABILITY OF THE MEMBERS OF Management No Action THE SUPERVISORY BOARD 8. REAPPOINTMENT OF DIMITRI DE VREEZE AS A Management No Action MEMBER OF THE MANAGING BOARD 9a. REAPPOINTMENT OF FRITS VAN PAASSCHEN AS Management No Action A MEMBER OF THE SUPERVISORY BOARD 9b. REAPPOINTMENT OF JOHN RAMSAY AS A Management No Action MEMBER OF THE SUPERVISORY BOARD 9c. APPOINTMENT OF CARLA MAHIEU AS A MEMBER Management No Action OF THE SUPERVISORY BOARD 9d. APPOINTMENT OF CORIEN M. WORTMANN-KOOL Management No Action AS A MEMBER OF THE SUPERVISORY BOARD 10. REAPPOINTMENT OF THE EXTERNAL AUDITOR: Management No Action KPMG ACCOUNTANTS N.V 11a. AUTHORIZATION OF THE MANAGING BOARD TO Management No Action ISSUE UP TO 10% ORDINARY SHARES AND TO EXCLUDE PRE-EMPTIVE RIGHTS 11b. AUTHORIZATION OF THE MANAGING BOARD TO Management No Action ISSUE AN ADDITIONAL 10% ORDINARY SHARES IN CONNECTION WITH A RIGHTS ISSUE 12. AUTHORIZATION OF THE MANAGING BOARD TO Management No Action HAVE THE COMPANY REPURCHASE SHARES 13. REDUCTION OF THE ISSUED CAPITAL BY Management No Action CANCELLING SHARES 14. ANY OTHER BUSINESS Non-Voting 15. VOTING RESULTS Non-Voting 16. CLOSURE Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN-

Item Proposal Proposed Vote For/Against by Management 01 REPORT AND ACCOUNTS Management For For 02 REMUNERATION REPORT Management Abstain Against 03 FINAL DIVIDEND: 14.3 PENCE PER ORDINARY Management For For SHARE 04 RE-ELECT THOMAS ARSENEAULT Management For For 05 RE-ELECT SIR ROGER CARR Management For For 06 RE-ELECT DAME ELIZABETH CORLEY Management For For 07 RE-ELECT BRADLEY GREVE Management For For 08 RE-ELECT JANE GRIFFITHS Management For For 09 RE-ELECT CHRISTOPHER GRIGG Management For For 10 RE-ELECT STEPHEN PEARCE Management For For 11 RE-ELECT NICOLE PIASECKI Management For For 12 RE-ELECT IAN TYLER Management For For 13 RE-ELECT CHARLES WOODBURN Management For For 14 ELECT NICHOLAS ANDERSON Management For For 15 ELECT DAME CAROLYN FAIRBAIRN Management For For 16 RE-APPOINTMENT OF AUDITORS: DELOITTE LLP Management For For 17 REMUNERATION OF AUDITORS Management For For 18 POLITICAL DONATIONS UP TO SPECIFIED LIMITS Management For For 19 AUTHORITY TO ALLOT NEW SHARES Management For For 20 DISAPPLICATION OF PRE-EMPTION RIGHTS Management Abstain Against 21 PURCHASE OWN SHARES Management For For 22 NOTICE OF GENERAL MEETINGS Management For For 23 AMEND ARTICLES OF ASSOCIATION Management For For THALES SA Security F9156M108 Meeting Type MIX Ticker Symbol Meeting Date 06-May-2021 ISIN FR0000121329 Agenda 713755809 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 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 Non-Voting PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS Non-Voting 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 Non-Voting COVID19 CRISIS AND IN ACCORDANCE WITH THE- PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF- NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18,-2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE- PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS-SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY-CONSULT THE COMPANY WEBSITE CMMT 05 APR 2021: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS- AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/ document/202103312100731-39 AND-PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING FOR ALL- RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 541281, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 527846 DUE TO ADDITION OF- RESOLUTION O.15,O.16,O.17 AND O.18. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING-NOTICE. THANK YOU. 1 APPROVAL OF THE CONSOLIDATED FINANCIAL Management No Action STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 2 APPROVAL OF THE CORPORATE FINANCIAL Management No Action STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 - APPROVAL OF THE NON- DEDUCTIBLE EXPENSES AMOUNT 3 ALLOCATION OF THE PARENT COMPANY'S Management No Action INCOME AND SETTING OF THE DIVIDEND AT EUR 1.76 PER SHARE FOR 2020

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 4 RENEWAL OF THE TERM OF OFFICE OF THE Management No Action FRENCH STATE AS DIRECTOR, ON THE PROPOSAL OF THE "PUBLIC SECTOR" 5 RENEWAL OF THE TERM OF OFFICE OF ERNST & Management No Action YOUNG AUDIT FIRM AS PRINCIPAL STATUTORY AUDITOR 6 APPROVAL OF THE AMENDMENT TO THE 2019 Management No Action COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND OF THE AMENDMENT TO THE CHARACTERISTICS OF AN ELEMENT OF THE COMPENSATION OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER SUBMITTED TO THE 2019 EX-POST VOTE 7 APPROVAL OF THE AMENDMENT TO THE Management No Action CHAIRMAN AND CHIEF EXECUTIVE OFFICER'S 2020 COMPENSATION POLICY 8 APPROVAL OF THE 2020 COMPENSATION Management No Action ELEMENTS PAID OR ALLOCATED TO MR. PATRICE CAINE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND ONLY EXECUTIVE CORPORATE OFFICER 9 APPROVAL OF THE INFORMATION RELATING TO Management No Action THE 2020 COMPENSATION OF CORPORATE OFFICERS 10 APPROVAL OF THE COMPENSATION POLICY FOR Management No Action THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER 11 APPROVAL OF THE COMPENSATION POLICY FOR Management No Action DIRECTORS 12 AUTHORIZATION GRANTED TO THE BOARD OF Management No Action DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES, WITH A MAXIMUM PURCHASE PRICE OF 140 EUROS PER SHARE 13 AUTHORIZATION GRANTED TO THE BOARD OF Management No Action DIRECTORS TO CANCEL SHARES ACQUIRED UNDER A SHARE BUYBACK PROGRAM 14 POWERS TO CARRY OUT FORMALITIES Management No Action 15 RENEWAL OF THE TERM OF OFFICE OF MR. Management No Action BERNARD FONTANA AS DIRECTOR, ON THE PROPOSAL OF THE PUBLIC SECTOR 16 APPOINTMENT OF MRS. DELPHINE GENY- Management No Action STEPHANN AS DIRECTOR ON THE PROPOSAL OF THE PUBLIC SECTOR, AS A REPLACEMENT FOR MRS. DELPHINE DE SAHUGUET D'AMARZIT 17 APPOINTMENT OF MRS. ANNE RIGAIL AS Management No Action DIRECTOR ON THE PROPOSAL OF THE PUBLIC SECTOR, AS A REPLACEMENT FOR MRS. LAURENCE BROSETA 18 RENEWAL OF THE TERM OF OFFICE OF MR. Management No Action PHILIPPE LEPINAY AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND- PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW- ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.- ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL BE RELEASED FROM ESCROW AS

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document SOON AS PRACTICABLE ON THE BUSINESS-DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO- BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW-ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED-MEMBER/ CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE-THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION- TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE-SEPARATE INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT SHAREHOLDER DETAILS ARE-REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED,-YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU AND- INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE INDIVIOR PLC Security G4766E108 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 06-May-2021 ISIN GB00BRS65X63 Agenda 713759162 - Management

Item Proposal Proposed Vote For/Against by Management 1 ACCEPT FINANCIAL STATEMENTS AND Management For For STATUTORY REPORTS 2 APPROVE REMUNERATION REPORT Management Abstain Against 3 APPROVE REMUNERATION POLICY Management For For 4 ELECT JEROME LANDE AS DIRECTOR Management For For 5 ELECT JOANNA LE COUILLIARD AS DIRECTOR Management For For 6 ELECT RYAN PREBLICK AS DIRECTOR Management For For 7 ELECT MARK STEJBACH AS DIRECTOR Management For For 8 ELECT JULIET THOMPSON AS DIRECTOR Management For For 9 RE-ELECT PETER BAINS AS DIRECTOR Management For For 10 RE-ELECT MARK CROSSLEY AS DIRECTOR Management For For

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 11 RE-ELECT GRAHAM HETHERINGTON AS Management For For DIRECTOR 12 RE-ELECT THOMAS MCLELLAN AS DIRECTOR Management For For 13 RE-ELECT LORNA PARKER AS DIRECTOR Management For For 14 RE-ELECT DANIEL PHELAN AS DIRECTOR Management For For 15 REAPPOINT PRICEWATERHOUSECOOPERS LLP Management For For AS AUDITORS 16 AUTHORISE THE AUDIT COMMITTEE TO FIX Management For For REMUNERATION OF AUDITORS 17 AUTHORISE UK POLITICAL DONATIONS AND Management For For EXPENDITURE 18 AUTHORISE ISSUE OF EQUITY Management For For 19 AUTHORISE ISSUE OF EQUITY WITHOUT PRE- Management Abstain Against EMPTIVE RIGHTS 20 AUTHORISE ISSUE OF EQUITY WITHOUT PRE- Management For For EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 21 AUTHORISE MARKET PURCHASE OF ORDINARY Management For For SHARES 22 AUTHORISE THE COMPANY TO CALL GENERAL Management For For MEETING WITH TWO WEEKS' NOTICE AVAST PLC Security G0713S109 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 06-May-2021 ISIN GB00BDD85M81 Agenda 713837182 - Management

Item Proposal Proposed Vote For/Against by Management 1 TO RECEIVE THE ANNUAL ACCOUNTS FOR THE Management For For FINANCIAL YEAR ENDED 31 DECEMBER 2020, THE REPORT OF THE DIRECTORS, TOGETHER WITH THE REPORTS OF THE AUDITORS THEREON 2 TO APPROVE THE DIRECTORS' REMUNERATION Management For For REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 3 TO DECLARE A FINAL DIVIDEND OF 11.2 US Management For For CENTS PER ORDINARY SHARE 4 TO RE-ELECT JOHN SCHWARZ AS A DIRECTOR Management For For 5 TO RE-ELECT ONDREJ VLCEK AS A DIRECTOR Management For For 6 TO RE-ELECT PHILIP MARSHALL AS A DIRECTOR Management For For 7 TO RE-ELECT PAVEL BAUDIS AS A DIRECTOR Management For For 8 TO RE-ELECT EDUARD KUCERA AS A DIRECTOR Management For For 9 TO RE-ELECT WARREN FINEGOLD AS A Management For For DIRECTOR 10 TO RE-ELECT MAGGIE CHAN JONES AS A Management For For DIRECTOR 11 TO RE-ELECT TAMARA MINICK-SCOKALO AS A Management For For DIRECTOR 12 TO RE-ELECT BELINDA RICHARDS AS A Management For For DIRECTOR 13 TO RE-APPOINT ERNST & YOUNG LLP AS Management For For AUDITOR 14 TO AUTHORISE THE DIRECTORS TO SET THE Management For For AUDITOR'S REMUNERATION 15 TO AUTHORISE THE COMPANY TO MAKE Management For For "POLITICAL DONATIONS" AND INCUR "POLITICAL EXPENDITURE" 16 TO AUTHORISE THE DIRECTORS TO ALLOT Management For For SHARES 17 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Management Abstain Against WITHOUT RESTRICTION AS TO USE

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 18 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Management For For IN CONNECTION WITH AN ACQUISITION OR CAPITAL INVESTMENT 19 TO AUTHORISE THE COMPANY TO PURCHASE Management For For ITS OWN SHARES 20 TO APPROVE THE AVAST EMPLOYEE BENEFIT Management For For TRUST 21 TO AUTHORISE THE COMPANY TO CALL A Management For For GENERAL MEETING (OTHER THAN AN ANNUAL GENERAL MEETING) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE JARDINE MATHESON HOLDINGS LTD Security G50736100 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 06-May-2021 ISIN BMG507361001 Agenda 713869420 - Management

Item Proposal Proposed Vote For/Against by Management 1 TO RECEIVE AND CONSIDER THE FINANCIAL Management No Action STATEMENTS AND THE INDEPENDENT AUDITORS' REPORT FOR THE YEAR ENDED 31ST DECEMBER 2020 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Management No Action ENDED 31ST DECEMBER 2020 3 TO RE-ELECT GRAHAM BAKER AS A DIRECTOR Management No Action 4 TO RE-ELECT ALEX NEWBIGGING AS A Management No Action DIRECTOR 5 TO RE-ELECT Y.K. PANG AS A DIRECTOR Management No Action 6 TO RE-ELECT PERCY WEATHERALL AS A Management No Action DIRECTOR 7 TO RE-APPOINT THE AUDITORS AND TO Management No Action AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 8 THAT: (A) THE EXERCISE BY THE DIRECTORS Management No Action DURING THE RELEVANT PERIOD (FOR THE PURPOSES OF THIS RESOLUTION, 'RELEVANT PERIOD' BEING THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIER OF THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, OR THE EXPIRATION OF THE PERIOD WITHIN WHICH SUCH MEETING IS REQUIRED BY LAW TO BE HELD, OR THE REVOCATION OR VARIATION OF THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING) OF ALL POWERS OF THE COMPANY TO ALLOT OR ISSUE SHARES AND TO MAKE AND GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED, ISSUED OR DISPOSED OF DURING OR AFTER THE END OF THE RELEVANT PERIOD UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 60.0 MILLION, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; AND (B) THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED WHOLLY FOR CASH (WHETHER PURSUANT TO AN OPTION OR OTHERWISE) BY THE DIRECTORS PURSUANT TO THE APPROVAL IN PARAGRAPH (A), OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE (FOR THE

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document PURPOSES OF THIS RESOLUTION, 'RIGHTS ISSUE' BEING AN OFFER OF SHARES OR OTHER SECURITIES TO HOLDERS OF SHARES OR OTHER SECURITIES ON THE REGISTER ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES OR OTHER SECURITIES OR OTHERWISE IN ACCORDANCE WITH THE RIGHTS ATTACHING THERETO (SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE IN, ANY TERRITORY)), OR THE ISSUE OF SHARES PURSUANT TO THE COMPANY'S SHARE-BASED LONG-TERM INCENTIVE PLANS, SHALL NOT EXCEED USD 8.9 MILLION, AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY ELECTRICITE DE FRANCE SA Security F2940H113 Meeting Type MIX Ticker Symbol Meeting Date 06-May-2021 ISIN FR0010242511 Agenda 713893104 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS-SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY-CONSULT THE COMPANY WEBSITE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 526606 DUE TO RECEIVED- ADDITIONAL RESOLUTIONS "A" AND 12 TO 15. ALL VOTES RECEIVED ON THE PREVIOUS- MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING- NOTICE. THANK YOU CMMT 13 APR 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE- SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED MEMBER/ CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 13 APR 2021: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS- AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/ document/202104122100888-44 AND-PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT. IF YOU-HAVE ALREADY SENT IN YOUR VOTES TO MID 555668, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE CORPORATE FINANCIAL Management No Action STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Management No Action STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 3 ALLOCATION OF INCOME FOR THE FINANCIAL Management No Action YEAR ENDED 31 DECEMBER 2020 AND SETTING OF THE DIVIDEND

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document A PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action SHAREHOLDER PROPOSAL: ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 AND SETTING OF THE DIVIDEND 4 PAYMENT OF INTERIM DIVIDENDS IN SHARES - Management No Action DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS 5 APPROVAL OF A REGULATED AGREEMENT - Management No Action SUBSCRIPTION BY THE FRENCH STATE OF GREEN BONDS WITH AN OPTION TO CONVERT AND/OR EXCHANGE THEM FOR NEW OR EXISTING SHARES ("OCEANES") 6 APPROVAL OF THE STATUTORY AUDITORS' Management No Action SPECIAL REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS 7 APPROVAL OF THE FIXED, VARIABLE AND Management No Action EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. JEAN-BERNARD LEVY, CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE COMPANY, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 - EX POST VOTE 8 APPROVAL OF THE INFORMATION RELATING TO Management No Action THE COMPANY'S CORPORATE OFFICERS - EX POST VOTE 9 APPROVAL OF THE COMPENSATION POLICY Management No Action RELATING TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 - EX ANTE VOTE 10 APPROVAL OF THE COMPENSATION POLICY Management No Action RELATING TO DIRECTORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 - EX ANTE VOTE 11 FIXED ANNUAL AMOUNT AS A COMPENSATION Management No Action AWARDED TO THE BOARD OF DIRECTORS 12 RENEWAL OF THE TERM OF OFFICE OF MRS. Management No Action MARIE-CHRISTINE LEPETI AS DIRECTOR 13 RENEWAL OF THE TERM OF OFFICE OF MRS. Management No Action COLETTE LEWINER AS DIRECTOR 14 RENEWAL OF THE TERM OF OFFICE OF MRS. Management No Action MICHELE ROUSSEAU AS DIRECTOR 15 RENEWAL OF THE TERM OF OFFICE OF MR. Management No Action FRANCOIS DELATTRE AS DIRECTOR 16 AUTHORIZATION GRANTED TO THE BOARD OF Management No Action DIRECTORS TO TRADE IN THE COMPANY'S SHARES 17 DELEGATION OF AUTHORITY GRANTED TO THE Management No Action BOARD OF DIRECTORS IN ORDER TO PROCEED WITH CAPITAL INCREASES RESERVED FOR CATEGORIES OF BENEFICIARIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT 18 AUTHORIZATION GRANTED TO THE BOARD OF Management No Action DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES 19 POWERS TO CARRY OUT FORMALITIES Management No Action CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT SHAREHOLDER DETAILS ARE- REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED,-YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU METTLER-TOLEDO INTERNATIONAL INC. Security 592688105 Meeting Type Annual Ticker Symbol MTD Meeting Date 06-May-2021 ISIN US5926881054 Agenda 935348311 - Management

Item Proposal Proposed Vote For/Against by Management 1.1 ELECTION OF DIRECTORS: Robert F. Spoerry Management For For 1.2 ELECTION OF DIRECTOR: Wah-Hui Chu Management For For 1.3 ELECTION OF DIRECTOR: Domitille Doat-Le Bigot Management For For 1.4 ELECTION OF DIRECTOR: Olivier A. Filliol Management For For 1.5 ELECTION OF DIRECTOR: Elisha W. Finney Management For For 1.6 ELECTION OF DIRECTOR: Richard Francis Management For For 1.7 ELECTION OF DIRECTOR: Michael A. Kelly Management For For 1.8 ELECTION OF DIRECTOR: Thomas P. Salice Management For For 2. RATIFICATION OF INDEPENDENT REGISTERED Management For For PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Management For For COMPENSATION. 4. APPROVAL OF THE METTLER-TOLEDO Management Against Against INTERNATIONAL INC. 2013 EQUITY INCENTIVE PLAN (AMENDED AND RESTATED EFFECTIVE AS OF MAY 6, 2021). MATERION CORPORATION Security 576690101 Meeting Type Annual Ticker Symbol MTRN Meeting Date 06-May-2021 ISIN US5766901012 Agenda 935351089 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Vinod M. Khilnani For For 2 Emily M. Liggett For For 3 Robert J. Phillippy For For 4 Patrick Prevost For For 5 N. Mohan Reddy For For 6 Craig S. Shular For For 7 Darlene J. S. Solomon For For 8 Robert B. Toth For For 9 Jugal K. Vijayvargiya For For 2. To ratify the appointment of Ernst & Young LLP as the Management For For independent registered public accounting firm of the Company. 3. To approve, by non-binding vote, named executive Management For For officer compensation. THE MARCUS CORPORATION Security 566330106 Meeting Type Annual

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker Symbol MCS Meeting Date 06-May-2021 ISIN US5663301068 Agenda 935351091 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Stephen H. Marcus For For 2 Gregory S. Marcus For For 3 Diane Marcus Gershowitz For For 4 Allan H. Selig For For 5 Timothy E. Hoeksema For For 6 Bruce J. Olson For For 7 Philip L. Milstein For For 8 Brian J. Stark For For 9 Katherine M. Gehl For For 10 David M. Baum For For 2. To approve the amendment and restatement of our Management Against Against 2004 Equity and Incentive Awards Plan. 3. To approve, by advisory vote, the compensation of our Management For For named executive officers. 4. To ratify the selection of Deloitte & Touche LLP as our Management For For independent auditor for our fiscal year ending December 30, 2021. AMETEK INC. Security 031100100 Meeting Type Annual Ticker Symbol AME Meeting Date 06-May-2021 ISIN US0311001004 Agenda 935352586 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director for three years term: Tod E. Management For For Carpenter 1B. Election of Director for three years term: Karleen M. Management For For Oberton 2. Approval, by advisory vote, of the compensation of Management For For AMETEK, Inc.'s named executive officers. 3. Ratification of the appointment of Ernst & Young LLP Management For For as independent registered public accounting firm for 2021. CAPITAL ONE FINANCIAL CORPORATION Security 14040H105 Meeting Type Annual Ticker Symbol COF Meeting Date 06-May-2021 ISIN US14040H1059 Agenda 935353730 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Richard D. Fairbank Management For For 1B. Election of Director: Ime Archibong Management For For 1C. Election of Director: Ann Fritz Hackett Management For For 1D. Election of Director: Peter Thomas Killalea Management For For 1E. Election of Director: Cornelis "Eli" Leenaars Management For For 1F. Election of Director: François Locoh-Donou Management For For 1G. Election of Director: Peter E. Raskind Management For For 1H. Election of Director: Eileen Serra Management For For 1I. Election of Director: Mayo A. Shattuck III Management For For 1J. Election of Director: Bradford H. Warner Management For For 1K. Election of Director: Catherine G. West Management For For 1L. Election of Director: Craig Anthony Williams Management For For

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2. Ratification of the selection of Ernst & Young LLP as Management For For independent registered public accounting firm of Capital One for 2021. 3. Advisory approval of Capital One's 2020 Named Management For For Executive Officer compensation. 4. Approval and adoption of the Capital One Financial Management For For Corporation Sixth Amended and Restated 2004 Stock Incentive Plan. CURTISS-WRIGHT CORPORATION Security 231561101 Meeting Type Annual Ticker Symbol CW Meeting Date 06-May-2021 ISIN US2315611010 Agenda 935355986 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 David C. Adams For For 2 Lynn M. Bamford For For 3 Dean M. Flatt For For 4 S. Marce Fuller For For 5 Bruce D. Hoechner For For 6 Glenda J. Minor For For 7 Anthony J. Moraco For For 8 John B. Nathman For For 9 Robert J. Rivet For For 10 Peter C. Wallace For For 2. To ratify the appointment of Deloitte & Touche LLP as Management For For the Company's independent registered public accounting firm for 2021. 3. An advisory (non-binding) vote to approve the Management For For compensation of the Company's named executive officers. TREDEGAR CORPORATION Security 894650100 Meeting Type Annual Ticker Symbol TG Meeting Date 06-May-2021 ISIN US8946501009 Agenda 935356332 - Management

Item Proposal Proposed Vote For/Against by Management 1.1 Election of Director: George C. Freeman, III Management For For 1.2 Election of Director: John D. Gottwald Management For For 1.3 Election of Director: William M. Gottwald Management For For 1.4 Election of Director: Kenneth R. Newsome Management For For 1.5 Election of Director: Gregory A. Pratt Management For For 1.6 Election of Director: Thomas G. Snead, Jr. Management For For 1.7 Election of Director: John M. Steitz Management For For 1.8 Election of Director: Carl E. Tack, III Management For For 1.9 Election of Director: Anne G. Waleski Management For For 2. Advisory Vote to Approve Named Executive Officer Management For For Compensation. 3. Advisory Vote on the Frequency of the Vote on Management 1 Year For Executive Compensation. 4. Approval of the Tredegar Corporation Amended and Management Against Against Restated 2018 Equity Incentive Plan. 5. To ratify the appointment of KPMG LLP as our Management For For independent registered public accounting firm for the fiscal year ending December 31, 2021. THE KRAFT HEINZ COMPANY Security 500754106 Meeting Type Annual Ticker Symbol KHC Meeting Date 06-May-2021

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Gregory E. Abel Management For For 1B. Election of Director: Alexandre Behring Management For For 1C. Election of Director: John T. Cahill Management For For 1D. Election of Director: João M. Castro-Neves Management For For 1E. Election of Director: Lori Dickerson Fouché Management For For 1F. Election of Director: Timothy Kenesey Management For For 1G. Election of Director: Elio Leoni Sceti Management For For 1H. Election of Director: Susan Mulder Management For For 1I. Election of Director: Miguel Patricio Management For For 1J. Election of Director: John C. Pope Management For For 1K. Election of Director: Alexandre Van Damme Management For For 2. Advisory vote to approve executive compensation. Management For For 3. Ratification of the selection of Management For For PricewaterhouseCoopers LLP as our independent auditors for 2021. BOSTON SCIENTIFIC CORPORATION Security 101137107 Meeting Type Annual Ticker Symbol BSX Meeting Date 06-May-2021 ISIN US1011371077 Agenda 935360456 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Nelda J. Connors Management For For 1B. Election of Director: Charles J. Dockendorff Management For For 1C. Election of Director: Yoshiaki Fujimori Management For For 1D. Election of Director: Donna A. James Management For For 1E. Election of Director: Edward J. Ludwig Management For For 1F. Election of Director: Michael F. Mahoney Management For For 1G. Election of Director: David J. Roux Management For For 1H. Election of Director: John E. Sununu Management For For 1I. Election of Director: Ellen M. Zane Management For For 2. To approve, on a non-binding, advisory basis, named Management For For executive officer compensation. 3. To ratify the appointment of Ernst & Young LLP as our Management For For independent registered public accounting firm for the 2021 fiscal year. 4. To consider and vote upon a stockholder proposal Shareholder Abstain Against requesting a report to stockholders describing any benefits to the company related to employee participation in company governance. ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Security G0464B107 Meeting Type Annual Ticker Symbol ARGO Meeting Date 06-May-2021 ISIN BMG0464B1072 Agenda 935361826 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director for a one-year term: Bernard C. Management For For Bailey 1B. Election of Director for a one-year term: Thomas A. Management For For Bradley 1C. Election of Director for a one-year term: Fred R. Management For For Donner 1D. Election of Director for a one-year term: Anthony P. Management For For Latham

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1E. Election of Director for a one-year term: Dymphna A. Management For For Lehane 1F. Election of Director for a one-year term: Samuel G. Management For For Liss 1G. Election of Director for a one-year term: Carol A. Management For For McFate 1H. Election of Director for a one-year term: Al-Noor Ramji Management For For 1I. Election of Director for a one-year term: Kevin J. Management For For Rehnberg 2. Approve, on an advisory, non-binding basis, the Management For For compensation of our Named Executive Officers. 3. Approve Ernst & Young LLP as the Company's Management For For independent auditors for the fiscal year ending December 31, 2021 and refer the determination of its remuneration to the Audit Committee of the Board of Directors. GCP APPLIED TECHNOLOGIES INC Security 36164Y101 Meeting Type Annual Ticker Symbol GCP Meeting Date 06-May-2021 ISIN US36164Y1010 Agenda 935362169 - Management

Item Proposal Proposed Vote For/Against by Management 1.1 Election of Director: Simon M. Bates Management For For 1.2 Election of Director: Peter A. Feld Management For For 1.3 Election of Director: Janet Plaut Giesselman Management For For 1.4 Election of Director: Clay H. Kiefaber Management For For 1.5 Election of Director: Armand F. Lauzon Management For For 1.6 Election of Director: Marran H. Ogilvie Management For For 1.7 Election of Director: Andrew M. Ross Management For For 1.8 Election of Director: Linda J. Welty Management For For 1.9 Election of Director: Robert H. Yanker Management For For 2. To ratify the appointment of PricewaterhouseCoopers Management For For LLP as GCP's independent registered public accounting firm for 2021. 3. To approve, on an advisory, non-binding basis, the Management For For compensation of GCP's named executive officers, as described in the accompanying proxy statement. ARCHER-DANIELS-MIDLAND COMPANY Security 039483102 Meeting Type Annual Ticker Symbol ADM Meeting Date 06-May-2021 ISIN US0394831020 Agenda 935362400 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: M.S. Burke Management For For 1B. Election of Director: T. Colbert Management For For 1C. Election of Director: T.K. Crews Management For For 1D. Election of Director: P. Dufour Management For For 1E. Election of Director: D.E. Felsinger Management For For 1F. Election of Director: S.F. Harrison Management For For 1G. Election of Director: J.R. Luciano Management For For 1H. Election of Director: P.J. Moore Management For For 1I. Election of Director: F.J. Sanchez Management For For 1J. Election of Director: D.A. Sandler Management For For 1K. Election of Director: L.Z. Schlitz Management For For 1L. Election of Director: K.R. Westbrook Management For For 2. Ratify the appointment of Ernst & Young LLP as Management For For independent auditors for the year ending December 31, 2021.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3. Advisory Vote on Executive Compensation. Management For For 4. Stockholder Proposal Regarding Shareholder Shareholder Abstain Against Aggregation for Proxy Access. TENET HEALTHCARE CORPORATION Security 88033G407 Meeting Type Annual Ticker Symbol THC Meeting Date 06-May-2021 ISIN US88033G4073 Agenda 935362537 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Ronald A. Rittenmeyer Management For For 1b. Election of Director: J. Robert Kerrey Management For For 1c. Election of Director: James L. Bierman Management For For 1d. Election of Director: Richard W. Fisher Management For For 1e. Election of Director: Meghan M. FitzGerald Management For For 1f. Election of Director: Cecil D. Haney Management For For 1g. Election of Director: Christopher S. Lynch Management For For 1h. Election of Director: Richard J. Mark Management For For 1i. Election of Director: Tammy Romo Management For For 1j. Election of Director: Saumya Sutaria Management For For 1k. Election of Director: Nadja Y. West Management For For 2. Proposal to approve, on an advisory basis, the Management For For company's executive compensation. 3. Proposal to ratify the selection of Deloitte & Touche Management For For LLP as independent registered public accountants for the year ending December 31, 2021. SOUTHWEST GAS HOLDINGS, INC. Security 844895102 Meeting Type Annual Ticker Symbol SWX Meeting Date 06-May-2021 ISIN US8448951025 Agenda 935363680 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Robert L. Boughner For For 2 José A. Cárdenas For For 3 Stephen C. Comer For For 4 John P. Hester For For 5 Jane Lewis-Raymond For For 6 Anne L. Mariucci For For 7 Michael J. Melarkey For For 8 A. Randall Thoman For For 9 Thomas A. Thomas For For 10 Leslie T. Thornton For For 2. To APPROVE, on a non-binding, advisory basis, the Management For For Company's Executive Compensation. 3. To RATIFY the selection of PricewaterhouseCoopers Management For For LLP as the independent registered public accounting firm for the Company for fiscal year 2021. GRAHAM HOLDINGS COMPANY Security 384637104 Meeting Type Annual Ticker Symbol GHC Meeting Date 06-May-2021 ISIN US3846371041 Agenda 935367614 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Tony Allen For For 2 Christopher C. Davis For For

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3 Anne M. Mulcahy For For MUELLER INDUSTRIES, INC. Security 624756102 Meeting Type Annual Ticker Symbol MLI Meeting Date 06-May-2021 ISIN US6247561029 Agenda 935392845 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Gregory L. Christopher For For 2 Elizabeth Donovan For For 3 Gennaro J. Fulvio For For 4 Gary S. Gladstein For For 5 Scott J. Goldman For For 6 John B. Hansen For For 7 Terry Hermanson For For 8 Charles P. Herzog, Jr. For For 2. Approve the appointment of Ernst & Young LLP as the Management For For Company's independent registered public accounting firm. 3. To approve, on an advisory basis by non-binding vote, Management For For executive compensation. MACQUARIE INFRASTRUCTURE CORPORATION Security 55608B105 Meeting Type Special Ticker Symbol MIC Meeting Date 06-May-2021 ISIN US55608B1052 Agenda 935394407 - Management

Item Proposal Proposed Vote For/Against by Management 1. Merger Proposal: To adopt the agreement and plan of Management For For merger, dated as of March 30, 2021 (as it may be amended from time to time), by and among Macquarie Infrastructure Corporation, Macquarie Infrastructure Holdings, LLC, and Plum Merger Sub, Inc. 2. Adjournment Proposal: To adjourn the special meeting Management For For to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the Merger Proposal. KONINKLIJKE PHILIPS ELECTRONICS N.V. Security 500472303 Meeting Type Annual Ticker Symbol PHG Meeting Date 06-May-2021 ISIN US5004723038 Agenda 935399433 - Management

Item Proposal Proposed Vote For/Against by Management 2B. Annual Report 2020: Proposal to adopt the financial Management For statements. 2C. Annual Report 2020: Proposal to adopt dividend Management For 2D. Annual Report 2020: Advisory vote on the Management Abstain Remuneration Report 2020. 2E. Annual Report 2020: Proposal to discharge the Management For members of the Board of Management. 2F. Annual Report 2020: Proposal to discharge the Management For members of the Supervisory Board. 3. Composition of the Board of Management: Proposal Management For to re-appoint Mr M.J. van Ginneken as member of the Board of Management.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 4A. Composition of the Supervisory Board: Proposal to Management For appoint Mrs S.K. Chua as member of the Supervisory Board. 4B. Composition of the Supervisory Board: Proposal to Management For appoint Mrs I.K. Nooyi as member of the Supervisory Board. 5A. To authorize the Board of Management to: issue Management For shares or grant rights to acquire shares. 5B. To authorize the Board of Management to: restrict or Management Abstain exclude pre-emption rights. 6. Proposal to authorize the Board of Management to Management For acquire shares in the company. 7. Proposal to cancel shares. Management For KIRKLAND LAKE GOLD LTD. Security 49741E100 Meeting Type Annual Ticker Symbol KL Meeting Date 06-May-2021 ISIN CA49741E1007 Agenda 935409412 - Management

Item Proposal Proposed Vote For/Against by Management 1 DIRECTOR Management 1 Jonathan Gill For For 2 Peter Grosskopf For For 3 Ingrid Hibbard For For 4 Arnold Klassen For For 5 Elizabeth Lewis-Gray For For 6 Anthony Makuch For For 7 Barry Olson For For 8 Jeff Parr For For 2 To appoint KPMG LLP, Chartered Professional Management For For Accountants as auditor of the Company and authorize the Board to fix their remuneration. 3 To consider and, if deemed appropriate, pass, with or Management For For without variation, a non-binding advisory resolution on the Company's approach to executive compensation. TELUS CORP Security 87971M996 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 07-May-2021 ISIN CA87971M9969 Agenda 713794370 - Management

Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Non-Voting ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'- ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION- NUMBERS 1.1 TO 1.14 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: R. H. (DICK) Management For For AUCHINLECK 1.2 ELECTION OF DIRECTOR: RAYMOND T. CHAN Management For For 1.3 ELECTION OF DIRECTOR: HAZEL CLAXTON Management For For 1.4 ELECTION OF DIRECTOR: LISA DE WILDE Management For For 1.5 ELECTION OF DIRECTOR: DARREN ENTWISTLE Management For For 1.6 ELECTION OF DIRECTOR: THOMAS E. FLYNN Management For For 1.7 ELECTION OF DIRECTOR: MARY JO HADDAD Management For For 1.8 ELECTION OF DIRECTOR: KATHY KINLOCH Management For For 1.9 ELECTION OF DIRECTOR: CHRISTINE MAGEE Management For For 1.10 ELECTION OF DIRECTOR: JOHN MANLEY Management For For 1.11 ELECTION OF DIRECTOR: DAVID MOWAT Management For For 1.12 ELECTION OF DIRECTOR: MARC PARENT Management For For

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.13 ELECTION OF DIRECTOR: DENISE PICKETT Management For For 1.14 ELECTION OF DIRECTOR: W. SEAN WILLY Management For For 2 APPOINT DELOITTE LLP AS AUDITORS FOR THE Management For For ENSUING YEAR AND AUTHORIZE DIRECTORS TO FIX THEIR REMUNERATION 3 APPROVE THE COMPANY'S APPROACH TO Management For For EXECUTIVE COMPENSATION 4 APPROVE THE TELUS DIRECTORS DEFERRED Management For For SHARE UNIT PLAN CMMT 16 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 1.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU THE TIMKEN COMPANY Security 887389104 Meeting Type Annual Ticker Symbol TKR Meeting Date 07-May-2021 ISIN US8873891043 Agenda 935346379 - Management

Item Proposal Proposed Vote For/Against by Management 1 DIRECTOR Management 1 Maria A. Crowe For For 2 Elizabeth A. Harrell For For 3 Richard G. Kyle For For 4 Sarah C. Lauber For For 5 John A. Luke, Jr. For For 6 Christopher L. Mapes For For 7 James F. Palmer For For 8 Ajita G. Rajendra For For 9 Frank C. Sullivan For For 10 John M. Timken, Jr. For For 11 Ward J. Timken, Jr. For For 12 Jacqueline F. Woods For For 2. Approval, on an advisory basis, of our named Management For For executive officer compensation. 3. Ratification of the appointment of Ernst & Young LLP Management For For as our independent auditor for the fiscal year ending December 31, 2021. 4. Consideration of a shareholder proposal asking our Shareholder Against For Board of Directors to take the steps necessary to give holders in the aggregate of 10% of our outstanding common shares the power to call a special meeting of shareholders, if properly presented. ABBVIE INC. Security 00287Y109 Meeting Type Annual Ticker Symbol ABBV Meeting Date 07-May-2021 ISIN US00287Y1091 Agenda 935357891 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Roxanne S. Austin For For 2 Richard A. Gonzalez For For 3 Rebecca B. Roberts For For 4 Glenn F. Tilton For For 2. Ratification of Ernst & Young LLP as AbbVie's Management For For independent registered public accounting firm for 2021.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3. Say on Pay-An advisory vote on the approval of Management For For executive compensation. 4. Approval of the Amended and Restated 2013 Management For For Incentive Stock Program. 5. Approval of the Amended and Restated 2013 Management For For Employee Stock Purchase Plan for non-U.S. employees. 6. Approval of a management proposal regarding Management For For amendment of the certificate of incorporation to eliminate supermajority voting. 7. Stockholder Proposal - to Issue an Annual Report on Shareholder Abstain Against Lobbying. 8. Stockholder Proposal - to Adopt a Policy to Require Shareholder Against For Independent Chairman. FRANKLIN ELECTRIC CO., INC. Security 353514102 Meeting Type Annual Ticker Symbol FELE Meeting Date 07-May-2021 ISIN US3535141028 Agenda 935359314 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Elect the Director for term expiring at the 2024 Annual Management For For Meeting of Shareholders: Gregg C. Sengstack 1B. Elect the Director for term expiring at the 2024 Annual Management For For Meeting of Shareholders: David M. Wathen 2. Ratify the appointment of Deloitte & Touche LLP as Management For For the Company's independent registered public accounting firm for the 2021 fiscal year. 3. Approve, on an advisory basis, the executive Management For For compensation of the Named Executive Officers as disclosed in the Proxy Statement. OCCIDENTAL PETROLEUM CORPORATION Security 674599105 Meeting Type Annual Ticker Symbol OXY Meeting Date 07-May-2021 ISIN US6745991058 Agenda 935359364 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Stephen I. Chazen Management For For 1B. Election of Director: Andrew Gould Management For For 1C. Election of Director: Carlos M. Gutierrez Management For For 1D. Election of Director: Vicki Hollub Management For For 1E. Election of Director: Gary Hu Management For For 1F. Election of Director: William R. Klesse Management For For 1G. Election of Director: Andrew N. Langham Management For For 1H. Election of Director: Jack B. Moore Management For For 1I. Election of Director: Margarita Paláu-Hernández Management For For 1J. Election of Director: Avedick B. Poladian Management For For 1K. Election of Director: Robert M. Shearer Management For For 2. Advisory Vote to Approve Named Executive Officer Management For For Compensation. 3. Ratification of Selection of KPMG as Occidental's Management For For Independent Auditor. CMS ENERGY CORPORATION Security 125896100 Meeting Type Annual Ticker Symbol CMS Meeting Date 07-May-2021 ISIN US1258961002 Agenda 935361597 - Management

Item Proposal Proposed Vote For/Against by Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1a. Election of Director: Jon E. Barfield Management For For 1b. Election of Director: Deborah H. Butler Management For For 1c. Election of Director: Kurt L. Darrow Management For For 1d. Election of Director: William D. Harvey Management For For 1e. Election of Director: Garrick J. Rochow Management For For 1f. Election of Director: John G. Russell Management For For 1g. Election of Director: Suzanne F. Shank Management For For 1h. Election of Director: Myrna M. Soto Management For For 1i. Election of Director: John G. Sznewajs Management For For 1j. Election of Director: Ronald J. Tanski Management For For 1k. Election of Director: Laura H. Wright Management For For 2. Approve, on an advisory basis, the Company's Management For For executive compensation. 3. Ratify the appointment of independent registered Management For For public accounting firm (PricewaterhouseCoopers LLP). 4. Shareholder Proposal - Greenwashing Audit. Shareholder Abstain Against AXIS CAPITAL HOLDINGS LIMITED Security G0692U109 Meeting Type Annual Ticker Symbol AXS Meeting Date 07-May-2021 ISIN BMG0692U1099 Agenda 935363616 - Management

Item Proposal Proposed Vote For/Against by Management 1.1 Election of Director: Charles A. Davis Management For For 1.2 Election of Director: Elanor R. Hardwick Management For For 1.3 Election of Director: Axel Theis Management For For 1.4 Election of Director: Barbara A. Yastine Management For For 2. To approve, by non-binding vote, the compensation Management For For paid to our named executive officers. 3. To approve an amendment to our 2017 Long-Term Management For For Equity Compensation Plan, increasing the aggregate number of shares of common stock authorized for issuance. 4. To appoint Deloitte Ltd., Hamilton, Bermuda, to act as Management For For our independent registered public accounting firm for the fiscal year ending December 31, 2021 and to authorize the Board of Directors, acting through the Audit Committee, to set the fees for the independent registered public accounting firm. OCEANEERING INTERNATIONAL, INC. Security 675232102 Meeting Type Annual Ticker Symbol OII Meeting Date 07-May-2021 ISIN US6752321025 Agenda 935372413 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Karen H. Beachy Management For For 1B. Election of Director: Deanna L. Goodwin Management For For 1C. Election of Director: Kavitha Velusamy Management For For 1D. Election of Director: Steven A. Webster Management For For 2. Advisory vote on a resolution to approve the Management For For compensation of our named executive officers. 3. Proposal to ratify the appointment of Ernst & Young Management For For LLP as our independent auditors for the year ended December 31, 2021. TEGNA INC. Security 87901J105 Meeting Type Contested-Annual Ticker Symbol TGNA Meeting Date 07-May-2021 ISIN US87901J1051 Agenda 935383240 - Opposition

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Colleen B. Brown For For 2 Carlos P. Salas Withheld Against 3 Elizabeth A. Tumulty Withheld Against 4 Mgt Nom: G. Bianchini For For 5 Mgt Nom: S. Epstein For For 6 Mgt Nom: L. Fonseca For For 7 Mgt Nom: K. Grimes For For 8 Mgt Nom: S. McCune For For 9 Mgt Nom: H. McGee For For 10 Mgt Nom: S. Ness For For 11 Mgt Nom: B. Nolop For For 12 Mgt Nom: M. Witmer For For 2. Company's proposal to ratify the appointment of Management For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2021. 3. Company's proposal of an advisory resolution to Management For Against approve executive compensation. 4. Company's proposal to eliminate the Supermajority Management For For Voting Requirement. MARRIOTT INTERNATIONAL, INC. Security 571903202 Meeting Type Annual Ticker Symbol MAR Meeting Date 07-May-2021 ISIN US5719032022 Agenda 935390029 - Management

Item Proposal Proposed Vote For/Against by Management 1A. ELECTION OF DIRECTOR: J.W. Marriott, Jr. Management For For 1B. ELECTION OF DIRECTOR: Anthony G. Capuano Management For For 1C. ELECTION OF DIRECTOR: Deborah M. Harrison Management For For 1D. ELECTION OF DIRECTOR: Frederick A. Henderson Management For For 1E. ELECTION OF DIRECTOR: Eric Hippeau Management For For 1F. ELECTION OF DIRECTOR: Lawrence W. Kellner Management For For 1G. ELECTION OF DIRECTOR: Debra L. Lee Management For For 1H. ELECTION OF DIRECTOR: Aylwin B. Lewis Management For For 1I. ELECTION OF DIRECTOR: David S. Marriott Management For For 1J. ELECTION OF DIRECTOR: Margaret M. McCarthy Management For For 1K. ELECTION OF DIRECTOR: George Muñoz Management For For 1L. ELECTION OF DIRECTOR: Horacio D. Rozanski Management For For 1M. ELECTION OF DIRECTOR: Susan C. Schwab Management For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST Management For For & YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2021. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Management For For COMPENSATION. 4A. AMEND THE COMPANY'S RESTATED Management For For CERTIFICATE OF 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 Management For For CERTIFICATE OF INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY VOTING STANDARDS: AMENDMENTS TO REMOVE THE

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document SUPERMAJORITY VOTING STANDARDS FOR FUTURE AMENDMENTS TO THE CERTIFICATE OF INCORPORATION APPROVED BY OUR STOCKHOLDERS. 4C. AMEND THE COMPANY'S RESTATED Management For For CERTIFICATE OF 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 Management For For CERTIFICATE OF 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 Management For For CERTIFICATE OF INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY VOTING STANDARDS: AMENDMENT TO REMOVE THE SUPERMAJORITY VOTING STANDARD FOR CERTAIN BUSINESS COMBINATIONS. INOGEN, INC. Security 45780L104 Meeting Type Annual Ticker Symbol INGN Meeting Date 10-May-2021 ISIN US45780L1044 Agenda 935361573 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 R. Scott Greer For For 2 Heather Rider For For 3 Kristen Miranda For For 2. To ratify the appointment of Deloitte & Touche LLP as Management For For our independent registered public accounting firm for the year ending December 31, 2021. 3. Approval on an advisory basis of our executive Management For For compensation for the fiscal year ended December 31, 2020. AXOGEN INC Security 05463X106 Meeting Type Annual Ticker Symbol AXGN Meeting Date 10-May-2021 ISIN US05463X1063 Agenda 935365292 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Karen Zaderej For For 2 Gregory Freitag For For 3 Quentin S. Blackford For For 4 Dr. Mark Gold For For 5 Alan M. Levine For For 6 Guido Neels For For 7 Paul Thomas For For 8 Amy Wendell For For 2. To ratify the selection of Deloitte & Touche LLP as our Management For For independent registered public accounting firm for the year ending December 31, 2021.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3. To approve, on a non-binding advisory basis, the Management For For compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement 4. To approve the Axogen, Inc. Amended and Restated Management Against Against 2019 Long-Term Incentive Plan. UBER TECHNOLOGIES, INC. Security 90353T100 Meeting Type Annual Ticker Symbol UBER Meeting Date 10-May-2021 ISIN US90353T1007 Agenda 935369341 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Ronald Sugar Management For For 1B. Election of Director: Revathi Advaithi Management For For 1C. Election of Director: Ursula Burns Management For For 1D. Election of Director: Robert Eckert Management For For 1E. Election of Director: Amanda Ginsberg Management For For 1F. Election of Director: Dara Khosrowshahi Management For For 1G. Election of Director: Wan Ling Martello Management For For 1H. Election of Director: Yasir Al-Rumayyan Management For For 1I. Election of Director: John Thain Management For For 1J. Election of Director: David Trujillo Management For For 1K. Election of Director: Alexander Wynaendts Management For For 2. Advisory vote to approve 2020 named executive Management For For officer compensation. 3. Ratification of the appointment of Management For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. 4. Approval of amendments to Certificate of Management For For Incorporation and Bylaws to remove supermajority voting requirements. 5. Stockholder proposal to prepare an annual report on Shareholder Abstain Against lobbying activities. ASTRAZENECA PLC Security G0593M107 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 11-May-2021 ISIN GB0009895292 Agenda 713747648 - Management

Item Proposal Proposed Vote For/Against by Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Management For For REPORTS OF THE DIRECTORS AND AUDITOR AND THE STRATEGIC REPORT FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO CONFIRM DIVIDENDS Management For For 3 TO REAPPOINT PRICEWATERHOUSECOOPERS Management For For LLP AS AUDITOR 4 TO AUTHORISE THE DIRECTORS TO AGREE THE Management For For REMUNERATION OF THE AUDITOR 5A TO ELECT OR RE-ELECT THE FOLLOWING Management For For DIRECTORS: LEIF JOHANSSON 5B TO ELECT OR RE-ELECT THE FOLLOWING Management For For DIRECTORS: PASCAL SORIOT 5C TO ELECT OR RE-ELECT THE FOLLOWING Management For For DIRECTORS: MARC DUNOYER 5D TO ELECT OR RE-ELECT THE FOLLOWING Management For For DIRECTORS: PHILIP BROADLEY 5E TO ELECT OR RE-ELECT THE FOLLOWING Management For For DIRECTORS: EUAN ASHLEY

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 5F TO ELECT OR RE-ELECT THE FOLLOWING Management For For DIRECTORS: MICHEL DEMARE 5G TO ELECT OR RE-ELECT THE FOLLOWING Management For For DIRECTORS: DEBORAH DISANZO 5H TO ELECT OR RE-ELECT THE FOLLOWING Management For For DIRECTORS: DIANA LAYFIELD 5I TO ELECT OR RE-ELECT THE FOLLOWING Management For For DIRECTORS: SHERI MCCOY 5J TO ELECT OR RE-ELECT THE FOLLOWING Management For For DIRECTORS: TONY MOK 5K TO ELECT OR RE-ELECT THE FOLLOWING Management For For DIRECTORS: NAZNEEN RAHMAN 5L TO ELECT OR RE-ELECT THE FOLLOWING Management For For DIRECTORS: MARCUS WALLENBERG 6 TO APPROVE THE ANNUAL REPORT ON Management For For REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2020 7 TO APPROVE THE DIRECTORS' REMUNERATION Management Abstain Against POLICY 8 TO AUTHORISE LIMITED POLITICAL DONATIONS Management For For 9 TO AUTHORISE THE DIRECTORS TO ALLOT Management For For SHARES 10 TO AUTHORISE THE DIRECTORS TO DISAPPLY Management Abstain Against PRE- EMPTION RIGHTS 11 TO AUTHORISE THE DIRECTORS TO FURTHER Management For For DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS 12 TO AUTHORISE THE COMPANY TO PURCHASE Management For For ITS OWN SHARES 13 TO REDUCE THE NOTICE PERIOD FOR GENERAL Management For For MEETINGS 14 TO AMEND THE RULES OF THE PERFORMANCE Management For For SHARE PLAN 2020 RHEINMETALL AG Security D65111102 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 11-May-2021 ISIN DE0007030009 Agenda 713792845 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 6.3 ELECT SAHIN ALBAYRAK TO THE SUPERVISORY Management No Action BOARD 6.4 ELECT BRITTA GIESEN TO THE SUPERVISORY Management No Action BOARD 7 APPROVE REMUNERATION POLICY Management No Action 8 APPROVE REMUNERATION OF SUPERVISORY Management No Action BOARD 9 AUTHORIZE SHARE REPURCHASE PROGRAM Management No Action AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 10 APPROVE CREATION OF EUR 22.3 MILLION POOL Management No Action OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 11 APPROVE ISSUANCE OF WARRANTS/BONDS Management No Action WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1 BILLION; APPROVE CREATION OF EUR 22.3 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 12 AMEND CORPORATE PURPOSE Management No Action 13 AMEND ARTICLES RE: PROOF OF ENTITLEMENT Management No Action CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL Non-Voting CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE- AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT.-THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE.-FOR FURTHER INFORMATION PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT- BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS- AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS- NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR- QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN Non-Voting BE FOUND DIRECTLY ON THE ISSUER'S- WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU- WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND-VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT-BE REFLECTED ON THE BALLOT ON PROXYEDGE. EDENRED SA Security F3192L109 Meeting Type MIX

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker Symbol Meeting Date 11-May-2021 ISIN FR0010908533 Agenda 713815390 - Management

Item Proposal Proposed Vote For/Against by Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS Non-Voting THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF Non-Voting PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 07 APR 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE- SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED MEMBER/ CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND- PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF- NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document CMMT PLEASE NOTE THAT DUE TO THE CURRENT Non-Voting COVID19 CRISIS AND IN ACCORDANCE WITH THE- PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF- NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18,-2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE- PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS-SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY-CONSULT THE COMPANY WEBSITE 1 THE SHAREHOLDERS' MEETING, AFTER HAVING Management No Action REVIEWED THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31ST 2020, AS PRESENTED, SHOWING NET EARNINGS AMOUNTING TO EUR 204,928,787.73. THE SHAREHOLDERS' MEETING APPROVES THE NON- DEDUCTIBLE EXPENSES AND CHARGES AMOUNTING TO EUR 277,202.00 AND THEIR CORRESPONDING TAX OF EUR 69,300.00 2 THE SHAREHOLDERS' MEETING, AFTER HAVING Management No Action REVIEWED THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR SAID FINANCIAL YEAR, AS PRESENTED TO THE MEETING, WHICH SHOW CONSOLIDATED NET PROFIT OF EUR 237,913,000.00 3 THE SHAREHOLDERS' MEETING APPROVES THE Management No Action RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FISCAL YEAR WILL BE APPROPRIATED AS FOLLOWS: ORIGIN EARNINGS: EUR 204,928,787.73 TO THE LEGAL RESERVE: EUR 675,698.80 BALANCE: EUR 204,253,088.93 RETAINED EARNINGS: EUR 225,034,514.93 DISTRIBUTABLE INCOME: EUR 429,287,603.86 ALLOCATION DIVIDENDS (BASED ON 245,905,514 SHARES WITH DIVIDEND RIGHT AS OF DECEMBER 31ST 2020): EUR 184,429,135.50 RETAINED EARNINGS: EUR 244,858,468.36 THE SHAREHOLDERS WILL BE GRANTED A DIVIDEND OF EUR 0.75 PER SHARE, ELIGIBLE TO THE 40 PER CENT DEDUCTION PROVIDED BY THE FRENCH GENERAL TAX CODE. THE DIVIDEND WILL BE PAID AS FROM JUNE 9TH, 2021.THE AMOUNT CORRESPONDING TO THE TREASURY SHARES WILL BE ALLOCATED TO THE RETAINED EARNINGS ACCOUNT. AS REQUIRED BY LAW, IT IS REMINDED THAT, FOR THE LAST THREE FINANCIAL YEARS, THE DIVIDENDS PAID, WERE AS FOLLOWS: EUR 0.70 PER SHARE FOR FISCAL YEAR 2019 EUR 0.86 PER SHARE FOR FISCAL YEAR 2018EUR 0.85 PER SHARE FOR FISCAL YEAR 2017 4 THE DIVIDEND PAYMENT WILL BE FULLY Management No Action CARRIED OUT EITHER IN CASH OR IN SHARES

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document AS PER THE FOLLOWING CONDITIONS: THE OPTION WILL BE EFFECTIVE FROM MAY 18TH 2021, TO JUNE 2ND 2021 (INCLUSIVE), THE SHAREHOLDERS WHO HAVE NOT OPTED FOR A DIVIDEND PAYMENT IN SHARES AT THE END OF THIS PERIOD, WILL BE PAID IN CASH IF THE AMOUNT OF THE DIVIDENDS FOR WHICH THE OPTION IS EXERCISED DOES NOT CORRESPOND TO A WHOLE NUMBER OF SECURITIES, THE SHAREHOLDER WILL RECEIVE THE NUMBER OF SHARES IMMEDIATELY LOWER PLUS AN AMOUNT IN CASH. DELIVERY OF THE NEW SHARES WILL TAKE PLACE AS FROM JUNE 9TH 2020 THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 5 THE SHAREHOLDERS' MEETING RENEWS THE Management No Action APPOINTMENT OF MS SYLVIA COUTINHO AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR 6 THE SHAREHOLDERS' MEETING RENEWS THE Management No Action APPOINTMENT OF MS FRANCOISE GRI AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR 7 THE SHAREHOLDERS' MEETING APPOINTS AS Management No Action DIRECTOR, MS ANGELES GARCIA-PROVEDA FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR 8 THE SHAREHOLDERS' MEETING APPOINTS AS Management No Action DIRECTOR, MS MONICA MONDARDINI FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR 9 THE SHAREHOLDERS' MEETING APPOINTS AS Management No Action DIRECTOR, MR PHILIPPE VALLEE FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR 10 THE SHAREHOLDERS' MEETING APPROVES THE Management No Action COMPENSATION POLICY OF THE CEO 11 THE SHAREHOLDERS' MEETING APPROVES THE Management No Action COMPENSATION POLICY OF THE MEMBERS OF THE BOARD OF DIRECTORS (EXCLUDING THE CEO) 12 THE SHAREHOLDERS' MEETING RESOLVES TO Management No Action AWARD TOTAL ANNUAL FEES OF EUR 800,000.00 TO THE DIRECTORS AS FROM JANUARY 1ST 2021, UNTIL FURTHER NOTICE 13 THE SHAREHOLDERS' MEETING APPROVES THE Management No Action INFORMATION REGARDING THE COMPENSATION OF THE CORPORATE OFFICERS AS MENTIONED IN ARTICLE L.22-10-9 I OF THE COMMERCIAL CODE 14 THE SHAREHOLDERS' MEETING APPROVES THE Management No Action FIXED, VARIABLE AND ONE-OFF COMPONENTS

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS PAID AND AWARDED TO MR BERTRAND DUMAZY, AS CEO 15 THE SHAREHOLDERS' MEETING, AFTER Management No Action REVIEWING THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE, APPROVES SAID REPORT AND ACKNOWLEDGES THAT THERE ARE NO NEW AGREEMENTS TO BE SUBMITTED TO THE APPROVAL OF THIS MEETING 16 THE SHAREHOLDERS' MEETING AUTHORIZES Management No Action THE BOARD OF DIRECTORS TO TRADE THE COMPANY'S SHARES, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 70.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 PERCENT OF THE SHARES COMPOSING THE SHARE CAPITAL (I.E. 24,658,335 SHARES AS OF DECEMBER 31ST 2020), MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 1,726,083,450.00. THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO RETAINING OR DELIVERING IN CASH OR IN AN EXCHANGE AS PART OF A MERGER, DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT EXCEED 5 PER CENT OF ITS CAPITAL. THIS AUTHORIZATION IS GIVEN FOR AN 18-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF MAY 7TH 2020 IN RESOLUTION NR 14. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 17 THE SHAREHOLDERS' MEETING AUTHORIZES Management No Action THE BOARD OF DIRECTORS TO GRANT, FOR FREE EXISTING OR FUTURE ORDINARY SHARES, IN FAVOR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, WITHOUT THE PREFERENTIAL SUBSCRIPTION RIGHTS. THEY MAY NOT REPRESENT MORE THAN 1.5 PER CENT OF THE SHARE CAPITAL. THIS AMOUNT SHALL COUNT AGAINST THE LIMITS SET FORTH IN THE 16TH AND 17TH RESOLUTIONS OF MAY 7TH 2020 OR ANY OTHER RESOLUTIONS ESTABLISHED DURING THE VALIDITY OF THE PRESENT RESOLUTION. THE TOTAL NUMBER OF SHARES ISSUED, FREELY ALLOCATED TO CORPORATE OFFICERS OF THE COMPANY MAY NOT EXCEED, 0.1 PER CENT OF THE SHARE CAPITAL AND SHALL COUNT AGAINST THE GLOBAL LIMIT AFOREMENTIONED.THE PRESENT DELEGATION IS GIVEN FOR A 26-MONTH PERIOD AND SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION OF THE SHAREHOLDERS' MEETING OF MAY 7TH 202 RESOLUTION NR 23. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 18 SUBJECT TO THE APPLICATION OF ARTICLES L. Management No Action 228-65 AND L. 228-72 OF THE FRENCH COMMERCIAL CODE, THE SHAREHOLDERS' MEETING APPROVES THE TRANSFORMATION OF THE SOCIAL FORM OF THE COMPANY INTO A EUROPEAN COMPANY (SOCIETAS EUROPAEA) WITH A BOARD OF DIRECTORS AND APPROVES THE TERMS OF THE TRANSFORMATION PROJECT THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 19 SUBJECT TO THE ADOPTION OF RESOLUTION Management No Action 18, THE SHAREHOLDERS' MEETING DECIDES TO AMEND THE FOLLOWING ARTICLES NUMBER 1: 'FORM' OF THE BYLAWS NUMBER 2: 'CORPORATE NAME' OF THE BYLAWS NUMBER 4: 'REGISTERED OFFICE' OF THE BYLAWS NUMBER 12: 'COMPANY MANAGEMENT' OF THE BYLAWS NUMBER 13: 'POWERS AND DUTIES OF THE BOARD OF DIRECTORS' OF THE BYLAWS NUMBER 15: 'DECISION OF THE BOARD OF DIRECTORS' OF THE BYLAWS NUMBER 25: ' REGULATED AGREEMENTS' OF THE BYLAWS 20 THE SHAREHOLDERS' MEETING GRANTS FULL Management No Action POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW CMMT 23 APR 2021: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS- AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/ document/202104232101133-49 AND-PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT AND DUE TO- RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE-DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.-THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE LEOVEGAS AB Security W5S14M117 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 11-May-2021 ISIN SE0008091904 Agenda 713838538 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item Proposal Proposed Vote For/Against by Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT Non-Voting AS AN AGAINST VOTE IF THE MEETING- REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING Non-Voting REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS Non-Voting 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 1 ELECT CHAIRMAN OF MEETING Non-Voting 2 PREPARE AND APPROVE LIST OF Non-Voting SHAREHOLDERS 3 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 4 ACKNOWLEDGE PROPER CONVENING OF Non-Voting MEETING 5 APPROVE AGENDA OF MEETING Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND Non-Voting STATUTORY REPORTS 7.A ACCEPT FINANCIAL STATEMENTS AND Management No Action STATUTORY REPORTS 7.B APPROVE ALLOCATION OF INCOME AND Management No Action DIVIDENDS OF SEK 1.60 PER SHARE 7.C.1 APPROVE DISCHARGE OF BOARD CHAIRMAN Management No Action PER NORMAN 7.C.2 APPROVE DISCHARGE OF ANNA FRICK Management No Action 7.C.3 APPROVE DISCHARGE OF FREDRIK RUDEN Management No Action 7.C.4 APPROVE DISCHARGE OF MATHIAS HALLBERG Management No Action 7.C.5 APPROVE DISCHARGE OF CARL LARSSON Management No Action 7.C.6 APPROVE DISCHARGE OF TORSTEN Management No Action SODERBERG 7.C.7 APPROVE DISCHARGE OF HELENE WESTHOLM Management No Action 7.C.8 APPROVE DISCHARGE OF CEO GUSTAF Management No Action HAGMAN 7.C.9 APPROVE DISCHARGE OF FORMER BOARD Management No Action MEMBER ROBIN RAMM-ERICSON 7.C10 APPROVE DISCHARGE OF FORMER BOARD Management No Action MEMBER MORTEN FORSTE 7.C11 APPROVE DISCHARGE OF FORMER BOARD Management No Action MEMBER TUVA PALM

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 8.1 APPROVE REMUNERATION OF DIRECTORS IN Management No Action THE AGGREGATE AMOUNT OF SEK 3 MILLION 8.2 APPROVE REMUNERATION OF AUDITORS Management No Action 9.1 DETERMINE NUMBER OF MEMBERS AND Management No Action DEPUTY MEMBERS OF BOARD 9.2 DETERMINE NUMBER OF AUDITORS AND Management No Action DEPUTY AUDITORS 9.3 REELECT PER NORMAN AS DIRECTOR Management No Action 9.4 REELECT ANNA FRICK AS DIRECTOR Management No Action 9.5 REELECT FREDRIK RUDEN AS DIRECTOR Management No Action 9.6 REELECT MATHIAS HALLBERG AS DIRECTOR Management No Action 9.7 REELECT CARL LARSSON AS DIRECTOR Management No Action 9.8 REELECT TORSTEN SODERBERG AS DIRECTOR Management No Action 9.9 REELECT HELENE WESTHOLM AS DIRECTOR Management No Action 9.10 RATIFY PRICEWATERHOUSECOOPERS AS Management No Action AUDITORS 10 REELECT PER NORMAN AS BOARD CHAIRMAN Management No Action 11 AUTHORIZE CHAIRMAN OF BOARD AND Management No Action REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE 12.A APPROVE STOCK OPTION PLAN FOR KEY Management No Action EMPLOYEES 12.B APPROVE EQUITY PLAN FINANCING Management No Action 13 AUTHORIZE SHARE REPURCHASE PROGRAM Management No Action AND REISSUANCE OF REPURCHASED SHARES 14 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Management No Action ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS 15 APPROVE REMUNERATION REPORT Management No Action 16 CLOSE MEETING Non-Voting CMMT 16 APR 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CUSTODIAN) WILL BE REQUIRED TO-INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN-THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED-TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER-HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE-RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO-MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CUSTODIAN MAY USE YOUR VOTE- INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER-OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 16 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 16 ARP 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE ASTRAZENECA PLC Security G0593M107 Meeting Type Ordinary General Meeting Ticker Symbol Meeting Date 11-May-2021 ISIN GB0009895292 Agenda 713898495 - Management

Item Proposal Proposed Vote For/Against by Management 1 PROPOSED ACQUISITION BY THE COMPANY OF Management For For ALEXION PHARMACEUTICALS INC CMMT 23 APR 2021: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM EGM TO OGM. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU T. ROWE PRICE GROUP, INC. Security 74144T108 Meeting Type Annual Ticker Symbol TROW Meeting Date 11-May-2021 ISIN US74144T1088 Agenda 935357586 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Mark S. Bartlett Management For For 1B. Election of Director: Mary K. Bush Management For For 1C. Election of Director: Dina Dublon Management For For 1D. Election of Director: Dr. Freeman A. Hrabowski, III Management For For 1E. Election of Director: Robert F. MacLellan Management For For 1F. Election of Director: Olympia J. Snowe Management For For 1G. Election of Director: Robert J. Stevens Management For For 1H. Election of Director: William J. Stromberg Management For For 1I. Election of Director: Richard R. Verma Management For For 1J. Election of Director: Sandra S. Wijnberg Management For For 1K. Election of Director: Alan D. Wilson Management For For 2. To approve, by a non-binding advisory vote, the Management For For compensation paid by the Company to its Named Executive Officers. 3. Ratification of the appointment of KPMG LLP as our Management For For independent registered public accounting firm for 2021. 4. Stockholder proposal for a report on voting by our Shareholder Against For funds and portfolios on matters related to climate change. LOEWS CORPORATION Security 540424108 Meeting Type Annual Ticker Symbol L Meeting Date 11-May-2021 ISIN US5404241086 Agenda 935359198 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Ann E. Berman Management For For 1B. Election of Director: Joseph L. Bower Management For For 1C. Election of Director: Charles D. Davidson Management For For 1D. Election of Director: Charles M. Diker Management For For 1E. Election of Director: Paul J. Fribourg Management For For 1F. Election of Director: Walter L. Harris Management For For 1G. Election of Director: Philip A. Laskawy Management For For 1H. Election of Director: Susan P. Peters Management For For 1I. Election of Director: Andrew H. Tisch Management For For 1J. Election of Director: James S. Tisch Management For For 1K. Election of Director: Jonathan M. Tisch Management For For 1L. Election of Director: Anthony Welters Management For For 2. Approve, on an advisory basis, executive Management For For compensation. 3. Ratify Deloitte & Touche LLP as independent auditors. Management For For 4. Shareholder proposal requesting certain disclosures Shareholder Abstain Against regarding political contributions, if presented at the meeting. TRANSUNION Security 89400J107 Meeting Type Annual Ticker Symbol TRU Meeting Date 11-May-2021 ISIN US89400J1079 Agenda 935359667 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: William P. (Billy) Bosworth Management For For 1B. Election of Director: Suzanne P. Clark Management For For 1C. Election of Director: Kermit R. Crawford Management For For 1D. Election of Director: Russell P. Fradin Management For For 1E. Election of Director: Pamela A. Joseph Management For For 1F. Election of Director: Thomas L. Monahan, III Management For For 2. Ratification of appointment of Management For For PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2021. CUMMINS INC. Security 231021106 Meeting Type Annual Ticker Symbol CMI Meeting Date 11-May-2021 ISIN US2310211063 Agenda 935361662 - Management

Item Proposal Proposed Vote For/Against by Management 1) Election of Director: N. Thomas Linebarger Management For For 2) Election of Director: Robert J. Bernhard Management For For 3) Election of Director: Dr. Franklin R. Chang Diaz Management For For 4) Election of Director: Bruno V. Di Leo Allen Management For For 5) Election of Director: Stephen B. Dobbs Management For For 6) Election of Director: Carla A. Harris Management For For 7) Election of Director: Robert K. Herdman Management For For 8) Election of Director: Alexis M. Herman Management For For 9) Election of Director: Thomas J. Lynch Management For For 10) Election of Director: William I. Miller Management For For 11) Election of Director: Georgia R. Nelson Management For For 12) Election of Director: Kimberly A. Nelson Management For For 13) Election of Director: Karen H. Quintos Management For For 14) Advisory vote to approve the compensation of our Management For For named executive officers as disclosed in the proxy statement.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 15) Proposal to ratify the appointment of Management For For PricewaterhouseCoopers LLP as our auditors for 2021. 16) The shareholder proposal regarding professional Shareholder Abstain Against services allowance for our named executive officers. WATERS CORPORATION Security 941848103 Meeting Type Annual Ticker Symbol WAT Meeting Date 11-May-2021 ISIN US9418481035 Agenda 935361888 - Management

Item Proposal Proposed Vote For/Against by Management 1.1 Election of Director to serve for a term of one year: Management For For Udit Batra 1.2 Election of Director to serve for a term of one year: Management For For Linda Baddour 1.3 Election of Director to serve for a term of one year: Management For For Michael J. Berendt 1.4 Election of Director to serve for a term of one year: Management For For Edward Conard 1.5 Election of Director to serve for a term of one year: Management For For Gary E. Hendrickson 1.6 Election of Director to serve for a term of one year: Management For For Pearl S. Huang 1.7 Election of Director to serve for a term of one year: Management For For Christopher A. Kuebler 1.8 Election of Director to serve for a term of one year: Management For For Flemming Ornskov 1.9 Election of Director to serve for a term of one year: Management For For Thomas P. Salice 2. To ratify the selection of PricewaterhouseCoopers Management For For LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2021. 3. To approve, by non-binding vote, named executive Management For For officer compensation. CONOCOPHILLIPS Security 20825C104 Meeting Type Annual Ticker Symbol COP Meeting Date 11-May-2021 ISIN US20825C1045 Agenda 935367602 - Management

Item Proposal Proposed Vote For/Against by Management 1A. ELECTION OF DIRECTOR: Charles E. Bunch Management For For 1B. ELECTION OF DIRECTOR: Caroline Maury Devine Management For For 1C. ELECTION OF DIRECTOR: John V. Faraci Management For For 1D. ELECTION OF DIRECTOR: Jody Freeman Management For For 1E. ELECTION OF DIRECTOR: Gay Huey Evans Management For For 1F. ELECTION OF DIRECTOR: Jeffrey A. Joerres Management For For 1G. ELECTION OF DIRECTOR: Ryan M. Lance Management For For 1H. ELECTION OF DIRECTOR: Timothy A. Leach Management For For 1I. ELECTION OF DIRECTOR: William H. McRaven Management For For 1J. ELECTION OF DIRECTOR: Sharmila Mulligan Management For For 1K. ELECTION OF DIRECTOR: Eric D. Mullins Management For For 1L. ELECTION OF DIRECTOR: Arjun N. Murti Management For For 1M. ELECTION OF DIRECTOR: Robert A. Niblock Management For For 1N. ELECTION OF DIRECTOR: David T. Seaton Management For For 1O. ELECTION OF DIRECTOR: R.A. Walker Management For For 2. Proposal to ratify appointment of Ernst & Young LLP Management For For as ConocoPhillips' independent registered public accounting firm for 2021.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3. Advisory Approval of Executive Compensation. Management For For 4. Simple Majority Vote Standard. Management For For 5. Emission Reduction Targets. Shareholder Abstain Against WASTE MANAGEMENT, INC. Security 94106L109 Meeting Type Annual Ticker Symbol WM Meeting Date 11-May-2021 ISIN US94106L1098 Agenda 935369199 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: James C. Fish, Jr. Management For For 1B. Election of Director: Andrés R. Gluski Management For For 1C. Election of Director: Victoria M. Holt Management For For 1D. Election of Director: Kathleen M. Mazzarella Management For For 1E. Election of Director: Sean E. Menke Management For For 1F. Election of Director: William B. Plummer Management For For 1G. Election of Director: John C. Pope Management For For 1H. Election of Director: Maryrose T. Sylvester Management For For 1I. Election of Director: Thomas H. Weidemeyer Management For For 2. Ratification of the appointment of Ernst & Young LLP Management For For as the independent registered public accounting firm for 2021. 3. Non-binding, advisory proposal to approve our Management For For executive compensation. PNM RESOURCES, INC. Security 69349H107 Meeting Type Annual Ticker Symbol PNM Meeting Date 11-May-2021 ISIN US69349H1077 Agenda 935369719 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Vicky A. Bailey Management For For 1B. Election of Director: Norman P. Becker Management For For 1C. Election of Director: Patricia K. Collawn Management For For 1D. Election of Director: E. Renae Conley Management For For 1E. Election of Director: Alan J. Fohrer Management For For 1F. Election of Director: Sidney M. Gutierrez Management For For 1G. Election of Director: James A. Hughes Management For For 1H. Election of Director: Maureen T. Mullarkey Management For For 1I. Election of Director: Donald K. Schwanz Management For For 2. Ratify the appointment of KPMG LLP as our Management For For independent registered public accounting firm for 2021. 3. Approve, on an advisory basis, the compensation of Management For For our named executive officers as disclosed in the 2021 proxy statement. 4. Publish a report on costs and benefits of voluntary Shareholder Abstain Against climate- related activities. MKS INSTRUMENTS, INC. Security 55306N104 Meeting Type Annual Ticker Symbol MKSI Meeting Date 11-May-2021 ISIN US55306N1046 Agenda 935369846 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Rajeev Batra For For 2 Gerald G. Colella For For 3 Elizabeth A. Mora For For

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2. The approval, on an advisory basis, of executive Management For For compensation. 3. The ratification of the selection of Management For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2021. ICU MEDICAL, INC. Security 44930G107 Meeting Type Annual Ticker Symbol ICUI Meeting Date 11-May-2021 ISIN US44930G1076 Agenda 935383276 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Vivek Jain For For 2 George A. Lopez, M.D. For For 3 Robert S. Swinney, M.D. For For 4 David C. Greenberg For For 5 Elisha W. Finney For For 6 David F. Hoffmeister For For 7 Donald M. Abbey For For 2. To ratify the selection of Deloitte & Touche LLP as Management For For auditors for the Company for the year ending December 31, 2021. 3. To approve named executive officer compensation on Management For For an advisory basis. WW INTERNATIONAL, INC. Security 98262P101 Meeting Type Annual Ticker Symbol WW Meeting Date 11-May-2021 ISIN US98262P1012 Agenda 935388303 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Denis F. Kelly For For 2 Julie Rice For For 3 Christopher J. Sobecki For For 4 Oprah Winfrey For For 2. To ratify the selection of PricewaterhouseCoopers Management For For LLP as the Company's independent registered public accounting firm for fiscal 2021. 3. To approve the Company's Third Amended and Management Against Against Restated 2014 Stock Incentive Plan to make certain changes, including increasing the number of shares of common stock with respect to which awards may be granted by 4,000,000 shares, to the plan. 4. Advisory vote to approve the Company's named Management For For executive officer compensation. CREDIT AGRICOLE SA Security F22797108 Meeting Type MIX Ticker Symbol Meeting Date 12-May-2021 ISIN FR0000045072 Agenda 713725185 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 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 Non-Voting PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 26 MAR 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT 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 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 Non-Voting COVID19 CRISIS AND IN ACCORDANCE WITH

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document THE- PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF- NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18,-2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE- PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS-SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY-CONSULT THE COMPANY WEBSITE CMMT 26 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE-TEXT OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU AND- PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY- CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/ 202104262100066-50 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 AMENDMENTS TO THE COMPANY'S BYLAWS TO Management No Action ALLOW THE PAYMENT OF THE DIVIDEND IN SHARES 2 APPROVAL OF THE CORPORATE FINANCIAL Management No Action STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 - APPROVAL OF THE OVERALL AMOUNT OF NON-DEDUCTIBLE EXPENSES AND COSTS 3 APPROVAL OF THE CONSOLIDATED FINANCIAL Management No Action STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 4 ALLOCATION OF INCOME FOR THE FINANCIAL Management No Action YEAR 2020 AND SETTING OF THE DIVIDEND 5 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Management No Action SHARES 6 APPROVAL OF THE LOAN AGREEMENT Management No Action BETWEEN CREDIT AGRICOLE S.A. AND CREDIT DU MAROC, TO RESPOND TO THE REQUEST OF THE MOROCCAN SUPERVISOR THAT THE INSTITUTIONS UNDER ITS SUPERVISION RETAIN THE 2019 DIVIDEND, ISSUED AFTER THE GENERAL MEETING, IN ACCORDANCE WITH ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 7 APPROVAL OF THE AMENDMENT TO THE Management No Action ASSOCIATES' PACT, SIGNED ON 8 JUNE 2018, SPECIFYING THE RULES OF GOVERNANCE OF CAGIP, IN ACCORDANCE WITH ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 8 APPROVAL OF THE AMENDMENT TO THE Management No Action AGREEMENT FOR THE TRANSFER OF CREDIT

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document AGRICOLE S.A.'S DSB ACTIVITY TO CACIB, RELATING TO THE MODIFICATION OF THE SCOPE OF THE TRANSFER OF GOODWILL BETWEEN CREDIT AGRICOLE SA AND CA-CIB ON 1 JANUARY 2018, IN ACCORDANCE WITH ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 9 APPROVAL OF THE FOUR TAX CONSOLIDATION Management No Action AGREEMENTS RENEWED BY THE BOARD ON 10 FEBRUARY 2021, IN ACCORDANCE WITH ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 10 APPROVAL OF THE AMENDMENT TO THE Management No Action AMENDING LOAN AGREEMENT DATED 10 OCTOBER 2017, CONCLUDED BETWEEN CREDIT AGRICOLE SA AND CAISSE REGIONALE DE NORMANDIE, IN ACCORDANCE WITH ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 11 APPOINTMENT OF MRS. AGNES AUDIER AS Management No Action DIRECTOR, AS A REPLACEMENT FOR MRS. LAURENCE DORS 12 APPOINTMENT OF MRS. MARIANNE LAIGNEAU Management No Action AS DIRECTOR, AS A REPLACEMENT FOR MRS. MONICA MONDARDINI 13 APPOINTMENT OF MRS. ALESSIA MOSCA AS Management No Action DIRECTOR, AS A REPLACEMENT FOR MRS. CAROLINE CATOIRE 14 APPOINTMENT OF MR. OLIVIER AUFFRAY AS Management No Action DIRECTOR, AS A REPLACEMENT FOR MR. PHILIPPE DE WAAL 15 APPOINTMENT OF MR. CHRISTOPHE LESUR AS Management No Action DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS AND MRS. CAROLINE CORBIERE AS HIS DEPUTY, AS A REPLACEMENT FOR THE POSITION OF DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS OF REGIONAL FUNDS (CAISSES REGIONALES) OCCUPIED BY MRS. PASCALE BERGER 16 RENEWAL OF THE TERM OF OFFICE OF MR. Management No Action LOUIS TERCINIER AS DIRECTOR 17 RENEWAL OF THE TERM OF OFFICE OF SAS, Management No Action RUE DE LA BOETIE AS DIRECTOR 18 RATIFICATION OF THE CO-OPTATION OF MRS. Management No Action NICOLE GOURMELON AS DIRECTOR, AS A REPLACEMENT FOR MRS. RENE TALAMONA, WHO RESIGNED 19 RENEWAL OF THE TERM OF OFFICE OF MRS. Management No Action NICOLE GOURMELON AS DIRECTOR 20 APPROVAL OF THE COMPENSATION POLICY FOR Management No Action THE CHAIRMAN OF THE BOARD OF DIRECTORS 21 APPROVAL OF THE COMPENSATION POLICY FOR Management No Action THE CHIEF EXECUTIVE OFFICER 22 APPROVAL OF THE COMPENSATION POLICY FOR Management No Action THE DEPUTY CHIEF EXECUTIVE OFFICER 23 APPROVAL OF THE COMPENSATION POLICY FOR Management No Action DIRECTORS 24 APPROVAL OF THE ELEMENTS MAKING UP THE Management No Action TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 OR GRANTED FOR THE SAME FINANCIAL YEAR TO MR. DOMINIQUE

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document LEFEBVRE, CHAIRMAN OF THE BOARD OF DIRECTORS 25 APPROVAL OF THE FIXED, VARIABLE AND Management No Action EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. PHILIPPE BRASSAC, CHIEF EXECUTIVE OFFICER 26 APPROVAL OF THE FIXED, VARIABLE AND Management No Action EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. XAVIER MUSCA, DEPUTY CHIEF EXECUTIVE OFFICER 27 APPROVAL OF THE COMPENSATION REPORT Management No Action 28 OPINION ON THE TOTAL AMOUNT OF Management No Action COMPENSATION PAID DURING THE PAST FINANCIAL YEAR TO CATEGORIES OF EMPLOYEES WHOSE PROFESSIONAL ACTIVITIES HAVE A SIGNIFICANT IMPACT ON THE RISK PROFILE OF THE COMPANY OR GROUP, AS REFERRED TO IN ARTICLE L.511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE 29 AUTHORIZATION TO BE GRANTED TO THE Management No Action BOARD OF DIRECTORS TO PURCHASE OR ARRANGE FOR THE PURCHASE OF THE COMPANY'S SHARES 30 AMENDMENTS TO THE BYLAWS TO TAKE NOTE Management No Action OF THE RENUMBERING OF THE FRENCH COMMERCIAL CODE RESULTING FROM ORDER NO. 2020-1142 OF 16 SEPTEMBER 2020 CREATING, WITHIN THE FRENCH COMMERCIAL CODE, A CHAPTER RELATING TO COMPANIES WHOSE SECURITIES ARE ADMITTED TO TRADING ON A REGULATED MARKET OR ON A MULTILATERAL TRADING FACILITY 31 AMENDMENT TO ARTICLE 11 OF THE BYLAWS TO Management No Action DETERMINE THE PROCEDURES FOR APPOINTING DIRECTORS REPRESENTING EMPLOYEES IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L. 225-27-1 OF THE FRENCH COMMERCIAL CODE 32 AUTHORIZATION TO BE GRANTED TO THE Management No Action BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES OF THE COMPANIES OF THE CREDIT AGRICOLE GROUP WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN 33 DELEGATION OF AUTHORITY TO THE BOARD OF Management No Action DIRECTORS TO INCREASE THE SHARE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL, RESERVED FOR A CATEGORY OF BENEFICIARIES, IN THE CONTEXT OF AN EMPLOYEE SHAREHOLDING OPERATION

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 34 POWERS TO CARRY OUT FORMALITIES Management No Action STANDARD CHARTERED PLC Security G84228157 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 12-May-2021 ISIN GB0004082847 Agenda 713838766 - Management

Item Proposal Proposed Vote For/Against by Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT Management For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO DECLARE A FINAL DIVIDEND OF USD 0.09 Management For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2020 3 TO APPROVE THE ANNUAL REPORT ON Management For For REMUNERATION CONTAINED IN THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2020 4 TO ELECT MARIA RAMOS, AN INDEPENDENT Management For For NON- EXECUTIVE DIRECTOR 5 TO RE-ELECT DAVID CONNER, AN INDEPENDENT Management For For NON-EXECUTIVE DIRECTOR 6 TO RE-ELECT BYRON GROTE, AN INDEPENDENT Management For For NON-EXECUTIVE DIRECTOR 7 TO RE-ELECT ANDY HALFORD, AN EXECUTIVE Management For For DIRECTOR 8 TO RE-ELECT CHRISTINE HODGSON, CBE, AN Management For For INDEPENDENT NON-EXECUTIVE DIRECTOR 9 TO RE-ELECT GAY HUEY EVANS, OBE, AN Management For For INDEPENDENT NON-EXECUTIVE DIRECTOR 10 TO RE-ELECT NAGUIB KHERAJ, AN Management For For INDEPENDENT NON-EXECUTIVE DIRECTOR 11 TO RE-ELECT PHIL RIVETT, AN INDEPENDENT Management For For NON- EXECUTIVE DIRECTOR 12 TO RE-ELECT DAVID TANG, AN INDEPENDENT Management For For NON- EXECUTIVE DIRECTOR 13 TO RE-ELECT CARLSON TONG, AN Management For For INDEPENDENT NON-EXECUTIVE DIRECTOR 14 TO RE-ELECT JOSE VINALS, AS GROUP Management For For CHAIRMAN 15 TO RE-ELECT JASMINE WHITBREAD, AN Management For For INDEPENDENT NON-EXECUTIVE DIRECTOR 16 TO RE-ELECT BILL WINTERS, CBE, AN Management For For EXECUTIVE DIRECTOR 17 TO RE-APPOINT ERNST & YOUNG LLP AS Management For For AUDITOR TO THE COMPANY FROM THE END OF THE AGM UNTIL THE END OF NEXT YEAR'S AGM 18 TO AUTHORISE THE AUDIT COMMITTEE, ACTING Management For For FOR AND ON BEHALF OF THE BOARD, TO SET THE REMUNERATION OF THE AUDITOR 19 TO AUTHORISE THE COMPANY AND ITS Management For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE WITHIN THE LIMITS PRESCRIBED IN THE RESOLUTION 20 TO APPROVE THE 2021 STANDARD CHARTERED Management For For SHARE PLAN AND AUTHORISE THE BOARD TO DO ANYTHING IT CONSIDERS NECESSARY OR DESIRABLE FOR ITS IMPLEMENTATION AND OPERATION 21 TO AUTHORISE THE BOARD TO ALLOT Management For For ORDINARY SHARES

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 22 TO EXTEND THE AUTHORITY TO ALLOT Management For For ORDINARY SHARES GRANTED PURSUANT TO RESOLUTION 21 BY SUCH NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 27 23 TO AUTHORISE THE BOARD TO ALLOT SHARES Management For For AND GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN RELATION TO ANY ISSUES BY THE COMPANY OF EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES 24 TO AUTHORISE THE BOARD TO DISAPPLY PRE- Management Abstain Against EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 21 25 IN ADDITION TO THE AUTHORITY GRANTED Management For For PURSUANT TO RESOLUTION 24, TO AUTHORISE THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 21 FOR THE PURPOSES OF ACQUISITIONS AND OTHER CAPITAL INVESTMENTS 26 IN ADDITION TO THE AUTHORITIES GRANTED Management For For PURSUANT TO RESOLUTIONS 24 AND 25, TO AUTHORISE THE BOARD TO DISAPPLY PRE- EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED, IN RESPECT OF EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES, PURSUANT TO RESOLUTION 23 27 TO AUTHORISE THE COMPANY TO PURCHASE Management For For ITS OWN ORDINARY SHARES 28 TO AUTHORISE THE COMPANY TO PURCHASE Management For For ITS OWN PREFERENCE SHARES 29 TO ENABLE THE COMPANY TO CALL A GENERAL Management For For MEETING OTHER THAN AN AGM ON NO LESS THAN 14 CLEAR DAYS' NOTICE CMMT 12 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MEETING NEED TO BE- COMPLETED WITHOUT RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE- DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.-THANK YOU ATOS SE Security F06116101 Meeting Type MIX Ticker Symbol Meeting Date 12-May-2021 ISIN FR0000051732 Agenda 713839794 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document CMMT FOLLOWING CHANGES IN THE FORMAT OF Non-Voting PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS Non-Voting 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 Non-Voting COVID19 CRISIS AND IN ACCORDANCE WITH THE- PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF- NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18,-2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE- PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS-SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY-CONSULT THE COMPANY WEBSITE CMMT 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 23 APR 2021:PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS- AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/ document/202104232101143-49 AND-PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND- PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW- ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.- ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS-DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO- BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW-ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED-MEMBER/ CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE-THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION- TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE-SEPARATE INSTRUCTIONS FROM YOU 1 THE SHAREHOLDERS' MEETING, AFTER HAVING Management No Action REVIEWED THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT ENDED IN 2020, AS PRESENTED TO THE MEETING 2 THE SHAREHOLDERS' MEETING, AFTER HAVING Management No Action REVIEWED THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR SAID FINANCIAL YEAR, AS PRESENTED TO THE MEETING 3 THE SHAREHOLDERS' MEETING RESOLVES TO Management No Action ALLOCATE THE EARNINGS AS FOLLOWS: ORIGIN: EARNINGS: EUR 1,378,572,313.17 RETAINED EARNINGS: EUR 3,528,430,291.23 DISTRIBUTABLE INCOME: EUR 4,907,002,604.40 ALLOCATION: ORDINARY DIVIDENDS: EUR 98,945,910.90 (BASED ON 109,993,166 SHARES COMPOSING THE SHARE CAPITAL AS OF THE 31ST OF DECEMBER 2020, INCLUDING 53,265 TREASURY SHARES) RETAINED EARNINGS: EUR 4,808,056,693.50 THE SHAREHOLDERS WILL BE GRANTED A DIVIDEND OF EUR 0.90 PER SHARE (BASED ON 109,939,901 SHARES), ELIGIBLE TO THE 40 PER CENT DEDUCTION PROVIDED BY THE FRENCH GENERAL TAX CODE. THIS DIVIDEND WILL BE PAID ON THE 18TH OF MAY 2021. FOLLOWING THIS ALLOCATION, THE LEGAL RESERVE ACCOUNT WILL SHOW A NEW BALANCE OF EUR 10,999,316.60. THE AMOUNT CORRESPONDING TO THE TREASURY SHARES WILL BE ALLOCATED TO THE OTHER RESERVES ACCOUNT. FOR THE LAST THREE FINANCIAL YEARS, THE DIVIDENDS WERE PAID AS FOLLOWS: EUR 0.00 PER SHARE FOR FISCAL YEAR 2019 EUR 1.70 PER SHARE FOR FISCAL YEAR 2018 EUR 1.60 PER SHARE FOR FISCAL YEAR 2017 4 THE SHAREHOLDERS' MEETING RENEWS THE Management No Action APPOINTMENT OF MR VIVEK BADRINATH AS A DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2023 FISCAL YEAR

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 5 THE SHAREHOLDERS' MEETING RENEWS THE Management No Action APPOINTMENT OF MR BERTRAND MEUNIER AS A DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2023 FISCAL YEAR 6 THE SHAREHOLDERS' MEETING RENEWS THE Management No Action APPOINTMENT OF MRS AMINATA NIANE AS A DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2023 FISCAL YEAR 7 THE SHAREHOLDERS' MEETING RENEWS THE Management No Action APPOINTMENT OF MRS LYNN PAINE AS A DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2023 FISCAL YEAR 8 THE SHAREHOLDERS' MEETING, AFTER Management No Action REVIEWING THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE, APPROVES SAID REPORT AND THE AGREEMENTS AUTHORIZED FOR SAID FISCAL YEAR REFERRED TO THEREIN 9 THE SHAREHOLDERS' MEETING APPROVES THE Management No Action FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MR BERTRAND MEUNIER AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE 2020 FINANCIAL YEAR 10 THE SHAREHOLDERS' MEETING APPROVES THE Management No Action FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MR ELIE GIRARD AS MANAGING DIRECTOR FOR THE 2020 FINANCIAL YEAR 11 THE SHAREHOLDERS' MEETING APPROVES THE Management No Action INFORMATION RELATED TO THE COMPENSATION APPLICABLE TO THE CORPORATE OFFICERS IN ACCORDANCE WITH THE ARTICLE L.22-10-9 I OF THE FRENCH COMMERCIAL CODE 12 THE SHAREHOLDERS' MEETING APPROVES THE Management No Action POLICY OF THE COMPENSATION APPLICABLE TO THE DIRECTORS 13 THE SHAREHOLDERS' MEETING APPROVES THE Management No Action POLICY OF THE COMPENSATION APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS 14 THE SHAREHOLDERS' MEETING APPROVES THE Management No Action POLICY OF THE COMPENSATION APPLICABLE TO THE MANAGING DIRECTOR 15 THE SHAREHOLDERS' MEETING GIVES A Management No Action FAVOURABLE OPINION ON THE AMBITION OF THE COMPANY AND ITS GROUP IN TERMS OF 'NET ZERO EMISSIONS' DECARBONISATION 16 THE SHAREHOLDERS' MEETING AUTHORIZES Management No Action THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY'S SHARES, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 120.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 PER CENT OF THE SHARES COMPOSING THE SHARE

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 1,319,917,920.00. THIS AUTHORIZATION IS GIVEN FOR AN 18-MONTH PERIOD. THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 17 THE SHAREHOLDERS' MEETING GRANTS ALL Management No Action POWERS TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH THE STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10 PER CENT OF THE SHARE CAPITAL OVER A 24- MONTH PERIOD. THIS AUTHORIZATION IS GIVEN FOR A 26-MONTH PERIOD. THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT 18 THE SHAREHOLDERS' MEETING AUTHORIZES Management No Action THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN OR ANY OTHER QUALIFIED EQUIVALENT PLAN, BY ISSUANCE OF SHARES OR OTHER EQUITY SECURITIES OF THE COMPANY, OR SECURITIES GIVING ACCESS TO EXISTING OR TO BE ISSUED SHARES OR OTHER EQUITY SECURITIES OF THE COMPANY, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS. THIS DELEGATION IS GIVEN FOR AN 18- MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 2 PER CENT OF THE SHARE CAPITAL. THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 24 GRANTED BY THE SHAREHOLDERS' MEETING OF THE 16TH OF JUNE 2020. THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 19 THE SHAREHOLDERS' MEETING AUTHORIZES Management No Action THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN FAVOUR OF (I) EMPLOYEES, CORPORATE OFFICERS OF RELATED COMPANIES WITH THEIR HEAD OFFICE ABROAD, (II) AIF, UCITS, EMPLOYEE SHAREHOLDING INVESTED IN COMPANY'S EQUITIES WHOSE SHAREHOLDERS ARE REFERRED IN (I), (III) ANY CREDIT INSTITUTION SETTING UP ON BEHALF OF THE COMPANY A SHAREHOLDING OR SAVINGS PLAN FOR THE PERSONS REFERRED IN (I) TO OFFER A SHAREHOLDING-EMPLOYEE SAVINGS PLAN

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document SIMILAR TO THE PLAN GRANTED TO THE OTHER EMPLOYEES OF THE ATOS GROUP, BY ISSUANCE OF SHARES (PREFERENCE SHARES EXCLUDED), SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL (INCLUDING EQUITY SECURITIES GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES), WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS. DELEGATION FOR 18 MONTHS, FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 0.2 PER CENT OF THE SHARE CAPITAL AND COUNTING AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 24 GRANTED ON JUNE 16, 2020. ALL POWERS TO THE BOARD OF DIRECTORS 20 THE SHAREHOLDERS' MEETING AUTHORIZES Management No Action THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON ONE OR MORE OCCASIONS, EXISTING OR TO BE ISSUED SHARES, IN FAVOUR OF BENEFICIARIES TO BE CHOSEN AMONG THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND OR RELATED COMPANIES OR ECONOMIC INTEREST GROUPINGS. THEY MAY NOT REPRESENT MORE THAN 0.9 PER CENT OF THE SHARE CAPITAL, AMONG WHICH THE SHARES GRANTED TO THE MANAGING CORPORATE OFFICERS MAY NOT REPRESENT MORE THAN 0.09 PER CENT OF THE SHARE CAPITAL. THIS AUTHORIZATION IS GIVEN FOR A 38-MONTH PERIOD. THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 21 THE SHAREHOLDERS' MEETING DECIDES TO Management No Action AMEND ARTICLES: NR 25: 'REGULATED AGREEMENTS', NR 28: 'PROVISIONS COMMON TO THE SHAREHOLDERS' MEETINGS', NR 33: 'DELIBERATIONS OF THE SHAREHOLDERS' MEETINGS', OF THE BYLAWS 22 THE SHAREHOLDERS' MEETING GRANTS FULL Management No Action POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW IDORSIA LTD Security H3879B109 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 12-May-2021 ISIN CH0363463438 Agenda 713900466 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document RESOLUTION 5.4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE- REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE- REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A- REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE 1.1 ANNUAL REPORT 2020, CONSOLIDATED Management No Action FINANCIAL STATEMENTS 2020, STATUTORY FINANCIAL STATEMENTS 2020 AND COMPENSATION REPORT 2020: APPROVAL OF ANNUAL REPORT 2020, CONSOLIDATED FINANCIAL STATEMENTS 2020, AND STATUTORY FINANCIAL STATEMENTS 2020 1.2 ANNUAL REPORT 2020, CONSOLIDATED Management No Action FINANCIAL STATEMENTS 2020, STATUTORY FINANCIAL STATEMENTS 2020 AND COMPENSATION REPORT 2020: CONSULTATIVE VOTE ON THE COMPENSATION REPORT 2020 2 APPROPRIATION OF AVAILABLE EARNINGS Management No Action 3 DISCHARGE OF THE BOARD OF DIRECTORS AND Management No Action OF THE EXECUTIVE COMMITTEE 4 INCREASE AND EXTENSION OF THE EXISTING Management No Action AUTHORISED SHARE CAPITAL 5.1.1 RE-ELECTION OF MEMBER OF THE BOARD OF Management No Action DIRECTORS: MATHIEU SIMON 5.1.2 RE-ELECTION OF MEMBER OF THE BOARD OF Management No Action DIRECTORS: JOERN ALDAG 5.1.3 RE-ELECTION OF MEMBER OF THE BOARD OF Management No Action DIRECTORS: JEAN-PAUL CLOZEL 5.1.4 RE-ELECTION OF MEMBER OF THE BOARD OF Management No Action DIRECTORS: FELIX R. EHRAT

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 5.1.5 RE-ELECTION OF MEMBER OF THE BOARD OF Management No Action DIRECTORS: SANDY MAHATME 5.2.1 ELECTION OF NEW DIRECTOR: PETER KELLOGG Management No Action 5.2.2 ELECTION OF NEW DIRECTOR: SRISHTI GUPTA Management No Action 5.3 RE-ELECTION OF THE CHAIR OF THE BOARD OF Management No Action DIRECTORS: MATHIEU SIMON 5.4.1 ELECTION OF THE NOMINATING, GOVERNANCE Management No Action AND COMPENSATION COMMITTEE: MATHIEU SIMON 5.4.2 ELECTION OF THE NOMINATING, GOVERNANCE Management No Action AND COMPENSATION COMMITTEE: JOERN ALDAG 5.4.3 ELECTION OF THE NOMINATING, GOVERNANCE Management No Action AND COMPENSATION COMMITTEE: FELIX R. EHRAT 5.4.4 ELECTION OF THE NOMINATING, GOVERNANCE Management No Action AND COMPENSATION COMMITTEE: SRISHTI GUPTA 6.1 APPROVAL OF BOARD COMPENSATION AND Management No Action EXECUTIVE COMMITTEE COMPENSATION: APPROVAL OF BOARD COMPENSATION (NON- EXECUTIVE DIRECTORS) FOR THE 2021-2022 TERM OF OFFICE 6.2 APPROVAL OF BOARD COMPENSATION AND Management No Action EXECUTIVE COMMITTEE COMPENSATION: APPROVAL OF EXECUTIVE COMMITTEE COMPENSATION 2022 7 ELECTION OF THE INDEPENDENT PROXY: Management No Action BACHMANNPARTNER SACHWALTER UND TREUHAND AG 8 ELECTION OF THE STATUTORY AUDITORS: Management No Action ERNST AND YOUNG AG, BASEL IDEX CORPORATION Security 45167R104 Meeting Type Annual Ticker Symbol IEX Meeting Date 12-May-2021 ISIN US45167R1041 Agenda 935361484 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director for a term of three years: Management For For WILLIAM M. COOK 1B. Election of Director for a term of three years: MARK Management For For A. BUTHMAN 1C. Election of Director for a term of three years: Management For For LAKECIA N. GUNTER 2. Advisory vote to approve named executive officer Management For For compensation. 3. Ratification of the appointment of Deloitte & Touche Management For For LLP as our independent registered accounting firm for 2021. PERRIGO COMPANY PLC Security G97822103 Meeting Type Annual Ticker Symbol PRGO Meeting Date 12-May-2021 ISIN IE00BGH1M568 Agenda 935361927 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Bradley A. Alford Management For For 1B. Election of Director: Orlando D. Ashford Management For For 1C. Election of Director: Rolf A. Classon Management For For 1D. Election of Director: Katherine C. Doyle Management For For

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1E. Election of Director: Adriana Karaboutis Management For For 1F. Election of Director: Murray S. Kessler Management For For 1G. Election of Director: Jeffrey B. Kindler Management For For 1H. Election of Director: Erica L. Mann Management For For 1I. Election of Director: Donal O'Connor Management For For 1J. Election of Director: Geoffrey M. Parker Management For For 1K. Election of Director: Theodore R. Samuels Management For For 2. Ratify the appointment of Ernst & Young LLP as our Management For For independent auditor for the period ending December 31, 2021 and authorize the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor. 3. Advisory vote on the Company's executive Management For For compensation. 4. Renew the Board's authority to issue shares under Management For For Irish law. 5. Renew the Board's authority to opt-out of statutory Management Against Against pre- emption rights under Irish law. PHILLIPS 66 Security 718546104 Meeting Type Annual Ticker Symbol PSX Meeting Date 12-May-2021 ISIN US7185461040 Agenda 935362133 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director for a term of office expiring at the Management For For 2024 annual meeting of shareholder: Julie L. Bushman 1B. Election of Director for a term of office expiring at the Management For For 2024 annual meeting of shareholder: Lisa A. Davis 2. Management proposal for the annual election of Management For For directors. 3. To ratify the appointment of Ernst & Young LLP as the Management For For Company's independent registered public accounting firm for fiscal year 2021. 4. Advisory vote to approve our executive compensation. Management For For 5. Shareholder proposal regarding greenhouse gas Shareholder Abstain Against emissions targets. 6. Shareholder proposal regarding report on climate Shareholder Abstain Against lobbying. WYNDHAM HOTELS & RESORTS, INC. Security 98311A105 Meeting Type Annual Ticker Symbol WH Meeting Date 12-May-2021 ISIN US98311A1051 Agenda 935362955 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Stephen P. Holmes For For 2 Geoffrey A. Ballotti For For 3 Myra J. Biblowit For For 4 James E. Buckman For For 5 Bruce B. Churchill For For 6 Mukul V. Deoras For For 7 Ronald L. Nelson For For 8 Pauline D.E. Richards For For 2. To vote on an advisory resolution to approve our Management For For executive compensation program. 3. To vote on a proposal to ratify the appointment of Management For For Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2021.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document KINDER MORGAN, INC. Security 49456B101 Meeting Type Annual Ticker Symbol KMI Meeting Date 12-May-2021 ISIN US49456B1017 Agenda 935365420 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director for a one year term expiring in Management For For 2022: Richard D. Kinder 1B. Election of Director for a one year term expiring in Management For For 2022: Steven J. Kean 1C. Election of Director for a one year term expiring in Management For For 2022: Kimberly A. Dang 1D. Election of Director for a one year term expiring in Management For For 2022: Ted A. Gardner 1E. Election of Director for a one year term expiring in Management For For 2022: Anthony W. Hall, Jr. 1F. Election of Director for a one year term expiring in Management For For 2022: Gary L. Hultquist 1G. Election of Director for a one year term expiring in Management For For 2022: Ronald L. Kuehn, Jr. 1H. Election of Director for a one year term expiring in Management For For 2022: Deborah A. Macdonald 1I. Election of Director for a one year term expiring in Management For For 2022: Michael C. Morgan 1J. Election of Director for a one year term expiring in Management For For 2022: Arthur C. Reichstetter 1K. Election of Director for a one year term expiring in Management For For 2022: C. Park Shaper 1L. Election of Director for a one year term expiring in Management For For 2022: William A. Smith 1M. Election of Director for a one year term expiring in Management For For 2022: Joel V. Staff 1N. Election of Director for a one year term expiring in Management For For 2022: Robert F. Vagt 1O. Election of Director for a one year term expiring in Management For For 2022: Perry M. Waughtal 2. Approval of the Kinder Morgan, Inc. 2021 Amended Management For For and Restated Stock Incentive Plan. 3. Ratification of the selection of Management For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. 4. Approval, on an advisory basis, of the compensation Management For For of our named executive officers. XYLEM INC. Security 98419M100 Meeting Type Annual Ticker Symbol XYL Meeting Date 12-May-2021 ISIN US98419M1009 Agenda 935365658 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Jeanne Beliveau-Dunn Management For For 1B. Election of Director: Patrick K. Decker Management For For 1C. Election of Director: Robert F. Friel Management For For 1D. Election of Director: Jorge M. Gomez Management For For 1E. Election of Director: Victoria D. Harker Management For For 1F. Election of Director: Steven R. Loranger Management For For 1G. Election of Director: Surya N. Mohapatra, Ph.D. Management For For 1H. Election of Director: Jerome A. Peribere Management For For 1I. Election of Director: Markos I. Tambakeras Management For For 1J. Election of Director: Lila Tretikov Management For For

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1K. Election of Director: Uday Yadav Management For For 2. Ratification of the appointment of Deloitte & Touche Management For For LLP as our Independent Registered Public Accounting Firm for 2021. 3. Advisory vote to approve the compensation of our Management For For named executive officers. 4. Shareholder proposal requesting amendments to our Shareholder Abstain Against proxy access by-law, if properly presented at the meeting. MACQUARIE INFRASTRUCTURE CORPORATION Security 55608B105 Meeting Type Annual Ticker Symbol MIC Meeting Date 12-May-2021 ISIN US55608B1052 Agenda 935366509 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Amanda Brock Management For For 1B. Election of Director: Norman H. Brown, Jr. Management For For 1C. Election of Director: Christopher Frost Management For For 1D. Election of Director: Maria Jelescu-Dreyfus Management For For 1E. Election of Director: Ronald Kirk Management For For 1F. Election of Director: H.E. (Jack) Lentz Management For For 1G. Election of Director: Ouma Sananikone Management For For 2. The ratification of the selection of KPMG LLP as our Management For For independent auditor for the fiscal year ending December 31, 2021. 3. The approval, on an advisory basis, of executive Management For For compensation. GILEAD SCIENCES, INC. Security 375558103 Meeting Type Annual Ticker Symbol GILD Meeting Date 12-May-2021 ISIN US3755581036 Agenda 935366561 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director to serve for the next year: Management For For Jacqueline K. Barton, Ph.D. 1B. Election of Director to serve for the next year: Jeffrey Management For For A. Bluestone, Ph.D. 1C. Election of Director to serve for the next year: Sandra Management For For J. Horning, M.D. 1D. Election of Director to serve for the next year: Kelly A. Management For For Kramer 1E. Election of Director to serve for the next year: Kevin Management For For E. Lofton 1F. Election of Director to serve for the next year: Harish Management For For Manwani 1G. Election of Director to serve for the next year: Daniel Management For For P. O'Day 1H. Election of Director to serve for the next year: Javier Management For For J. Rodriguez 1I. Election of Director to serve for the next year: Anthony Management For For Welters 2. To ratify the selection of Ernst & Young LLP by the Management 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 Management For For of our Named Executive Officers as presented in the Proxy Statement.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 4. To vote on a stockholder proposal, if properly Shareholder Against For presented at the meeting, requesting that the Board adopt a policy that the Chairperson of the Board of Directors be an independent director. WATTS WATER TECHNOLOGIES, INC. Security 942749102 Meeting Type Annual Ticker Symbol WTS Meeting Date 12-May-2021 ISIN US9427491025 Agenda 935370281 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Christopher L. Conway For For 2 Michael J. Dubose For For 3 David A. Dunbar For For 4 Louise K. Goeser For For 5 Jes Munk Hansen For For 6 W. Craig Kissel For For 7 Joseph T. Noonan For For 8 Robert J. Pagano, Jr. For For 9 Merilee Raines For For 10 Joseph W. Reitmeier For For 2. Advisory vote to approve named executive officer Management For For compensation. 3. To ratify the appointment of KPMG LLP as our Management For For independent registered public accounting firm for the fiscal year ending December 31, 2021. LIBERTY LATIN AMERICA LTD. Security G9001E102 Meeting Type Annual Ticker Symbol LILA Meeting Date 12-May-2021 ISIN BMG9001E1021 Agenda 935370976 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Charles H.R. Bracken For For 2 Balan Nair For For 3 Eric L. Zinterhofer For For 2. A proposal to appoint KPMG LLP as our independent Management For For registered public accounting firm for the fiscal year ending December 31, 2021, and to authorize the Board, acting by the audit committee, to determine the independent auditors renumeration. 3. A proposal to approve, on an advisory basis, the Management For For compensation of our named executive officers as described in the proxy statement under the heading "Executive Officers and Directors Compensation." 4. A proposal to approve an amendment to the Liberty Management Against Against Latin America 2018 Incentive Plan to increase the number of shares authorized under such plan from 25,000,000 to 75,000,000. COLFAX CORPORATION Security 194014106 Meeting Type Annual Ticker Symbol CFX Meeting Date 12-May-2021 ISIN US1940141062 Agenda 935371144 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Mitchell P. Rales Management For For 1B. Election of Director: Matthew L. Trerotola Management For For

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1C. Election of Director: Patrick W. Allender Management For For 1D. Election of Director: Thomas S. Gayner Management For For 1E. Election of Director: Rhonda L. Jordan Management For For 1F. Election of Director: Liam J. Kelly Management For For 1G. Election of Director: Philip A. Okala Management For For 1H. Election of Director: A. Clayton Perfall Management For For 1I. Election of Director: Didier Teirlinck Management For For 1J. Election of Director: Rajiv Vinnakota Management For For 1K. Election of Director: Sharon Wienbar Management For For 2. To ratify the appointment of Ernst & Young LLP as our Management For For independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve on an advisory basis the compensation of Management For For our named executive officers. LABORATORY CORP. OF AMERICA HOLDINGS Security 50540R409 Meeting Type Annual Ticker Symbol LH Meeting Date 12-May-2021 ISIN US50540R4092 Agenda 935373059 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Kerrii B. Anderson Management For For 1B. Election of Director: Jean-Luc Bélingard Management For For 1C. Election of Director: Jeffrey A. Davis Management For For 1D. Election of Director: D. Gary Gilliland, M.D., Ph.D. Management For For 1E. Election of Director: Garheng Kong, M.D., Ph.D. Management For For 1F. Election of Director: Peter M. Neupert Management For For 1G. Election of Director: Richelle P. Parham Management For For 1H. Election of Director: Adam H. Schechter Management For For 1I. Election of Director: Kathryn E. Wengel Management For For 1J. Election of Director: R. Sanders Williams, M.D. Management For For 2. To approve, by non-binding vote, executive Management For For compensation. 3. Ratification of the appointment of Deloitte and Touche Management For For LLP as Laboratory Corporation of America Holdings' independent registered public accounting firm for the year ending December 31, 2021. 4. Shareholder proposal seeking an amendment to our Shareholder Abstain Against proxy access by-law to remove the aggregation limit. COVETRUS, INC. Security 22304C100 Meeting Type Annual Ticker Symbol CVET Meeting Date 12-May-2021 ISIN US22304C1009 Agenda 935373605 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Mark J. Manoff For For 2 Edward M. McNamara For For 3 Steven Paladino For For 4 Sandra Peterson For For 2. Ratification of the appointment of BDO USA, LLP as Management For For our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve an amendment to our amended and Management For For restated certificate of incorporation to eliminate supermajority voting requirements. 4. To approve, by a non-binding, advisory vote, the 2020 Management For For compensation paid to our named executive officers. BP P.L.C.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Security 055622104 Meeting Type Annual Ticker Symbol BP Meeting Date 12-May-2021 ISIN US0556221044 Agenda 935384014 - Management

Item Proposal Proposed Vote For/Against by Management 1. To receive the annual report and accounts. Management For For 2. To approve the directors' remuneration report. Management For For 3A. To elect Mr. M. Auchincloss as a director. Management For For 3B. To elect Mr. T. Morzaria as a director. Management For For 3C. To elect Mrs. K. Richardson as a director. Management For For 3D. To elect Dr. J. Teyssen as a director. Management For For 3E. To re-elect Mr. B. Looney as a director. Management For For 3F. To re-elect Miss P. Daley as a director. Management For For 3G. To re-elect Mr. H. Lund as a director. Management For For 3H. To re-elect Mrs. M. B. Meyer as a director. Management For For 3I. To re-elect Mrs. P. R. Reynolds as a director. Management For For 3J. To re-elect Sir J. Sawers as a director. Management For For 4. To reappoint Deloitte LLP as auditor. Management For For 5. To authorize the audit committee to fix the auditor's Management For For remuneration. 6. To give limited authority to make political donations Management For For and incur political expenditure. 7. Renewal of the Scrip Dividend Programme. Management For For 8. To give limited authority to allot shares up to a Management For For specified amount. 9. Special resolution: to give authority to allot a limited Management Abstain Against number of shares for cash free of pre-emption rights. 10. Special resolution: to give additional authority to allot Management For For a limited number of shares for cash free of pre- emption rights. 11. Special resolution: to give limited authority for the Management For For purchase of its own shares by the company. 12. Special resolution: to authorize the calling of general Management For For meetings (excluding annual general meetings) by notice of at least 14 clear days. 13. Special resolution: Follow This shareholder resolution Shareholder Abstain Against on climate change targets. SAP SE Security 803054204 Meeting Type Annual Ticker Symbol SAP Meeting Date 12-May-2021 ISIN US8030542042 Agenda 935386688 - Management

Item Proposal Proposed Vote For/Against by Management 2. Resolution on the appropriation of the retained Management For earnings of fiscal year 2020. 3. Resolution on the formal approval of the acts of the Management For Executive Board in fiscal year 2020. 4. Resolution on the formal approval of the acts of the Management For Supervisory Board in fiscal year 2020. 5. Appointment of the auditors of the annual financial Management For statements and group annual financial statements for fiscal year 2021. 6A. By-Election of Supervisory Board member: Dr Qi Lu Management For 6B. By-Election of Supervisory Board member: Dr Rouven Management For Westphal 7. Resolution on the granting of a new authorization of Management For the Executive Board to issue convertible and/or warrant- linked bonds, profit-sharing rights and/or income bonds (or combinations of these instruments),

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document the option to exclude shareholders' subscription rights, the cancellation of Contingent Capital I and the creation of new contingent capital and the corresponding amendment to Article 4 (7) of the Articles of Incorporation. 8. Amendment of Article 2 (1) of the Articles of Management For Incorporation (Corporate Purpose). 9. Amendment of Article 18 (3) of the Articles of Management For Incorporation (Right to Attend the General Meeting of Shareholders - Proof of Shareholding). TURQUOISE HILL RESOURCES LTD. Security 900435207 Meeting Type Annual Ticker Symbol TRQ Meeting Date 12-May-2021 ISIN CA9004352071 Agenda 935398328 - Management

Item Proposal Proposed Vote For/Against by Management 1 DIRECTOR Management 1 George Burns For For 2 R. Peter Gillin For For 3 Alfred P. Grigg For For 4 Stephen Jones For For 5 Russel C. Robertson For For 6 Maryse Saint-Laurent For For 7 Steve Thibeault For For 2 To appoint KPMG LLP as auditors of the Corporation Management For For at a remuneration to be fixed by the board of directors. 3 Non-binding advisory vote to accept the approach to Management For For executive compensation disclosed in the accompanying information circular. LARIMAR THERAPEUTICS, INC. Security 517125100 Meeting Type Annual Ticker Symbol LRMR Meeting Date 12-May-2021 ISIN US5171251003 Agenda 935404715 - Management

Item Proposal Proposed Vote For/Against by Management 1.1 Election of Class I Director for a Three-Year Term Management For For Expiring in 2024: Jonathan Leff 1.2 Election of Class I Director for a Three-Year Term Management For For Expiring in 2024: Peter Barrett, Ph.D. 2. Advisory Vote to Approve, on an Advisory Basis, the Management For For Compensation of our Named Executive Officers in 2020. 3. Ratification of Appointment of Management For For PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the 2021 Fiscal Year. ROLLS-ROYCE HOLDINGS PLC Security G76225104 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 13-May-2021 ISIN GB00B63H8491 Agenda 713755885 - Management

Item Proposal Proposed Vote For/Against by Management 1 ACCEPT FINANCIAL STATEMENTS AND Management For For STATUTORY REPORTS 2 APPROVE REMUNERATION POLICY Management For For 3 APPROVE REMUNERATION REPORT Management For For

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 4 RE-ELECT SIR IAN DAVIS AS DIRECTOR Management For For 5 RE-ELECT WARREN EAST AS DIRECTOR Management For For 6 ELECT PANOS KAKOULLIS AS DIRECTOR Management For For 7 ELECT PAUL ADAMS AS DIRECTOR Management For For 8 RE-ELECT GEORGE CULMER AS DIRECTOR Management For For 9 RE-ELECT IRENE DORNER AS DIRECTOR Management For For 10 RE-ELECT BEVERLY GOULET AS DIRECTOR Management For For 11 RE-ELECT LEE HSIEN YANG AS DIRECTOR Management For For 12 RE-ELECT NICK LUFF AS DIRECTOR Management For For 13 RE-ELECT SIR KEVIN SMITH AS DIRECTOR Management For For 14 RE-ELECT DAME ANGELA STRANK AS DIRECTOR Management For For 15 REAPPOINT PRICEWATERHOUSECOOPERS LLP Management For For AS AUDITORS 16 AUTHORISE THE AUDIT COMMITTEE TO FIX Management For For REMUNERATION OF AUDITORS 17 AUTHORISE UK POLITICAL DONATIONS AND Management For For EXPENDITURE 18 AUTHORISE ISSUE OF EQUITY Management For For 19 APPROVE INCENTIVE PLAN Management For For 20 APPROVE SHAREPURCHASE PLAN Management For For 21 APPROVE UK SHARESAVE PLAN Management For For 22 APPROVE INTERNATIONAL SHARESAVE PLAN Management For For 23 AUTHORISE ISSUE OF EQUITY WITHOUT PRE- Management Abstain Against EMPTIVE RIGHTS 24 AUTHORISE MARKET PURCHASE OF ORDINARY Management For For SHARES 25 ADOPT NEW ARTICLES OF ASSOCIATION Management Abstain Against HERC HOLDINGS INC. Security 42704L104 Meeting Type Annual Ticker Symbol HRI Meeting Date 13-May-2021 ISIN US42704L1044 Agenda 935355493 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director to serve until the next Annual Management For For Meeting: Patrick D. Campbell 1B. Election of Director to serve until the next Annual Management For For Meeting: Lawrence H. Silber 1C. Election of Director to serve until the next Annual Management For For Meeting: James H. Browning 1D. Election of Director to serve until the next Annual Management For For Meeting: Shari L. Burgess 1E. Election of Director to serve until the next Annual Management For For Meeting: Jonathan Frates 1F. Election of Director to serve until the next Annual Management For For Meeting: Jean K. Holley 1G. Election of Director to serve until the next Annual Management For For Meeting: Jacob M. Katz 1H. Election of Director to serve until the next Annual Management For For Meeting: Michael A. Kelly 1I. Election of Director to serve until the next Annual Management For For Meeting: Andrew N. Langham 1J. Election of Director to serve until the next Annual Management For For Meeting: Mary Pat Salomone 1K. Election of Director to serve until the next Annual Management For For Meeting: Andrew J. Teno 2. Approval, by a non-binding advisory vote, of the Management For For named executive officers' compensation. 3. Ratification of the selection of Management For For PricewaterhouseCoopers LLP as the Company's

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document independent registered public accounting firm for 2021. O'REILLY AUTOMOTIVE, INC. Security 67103H107 Meeting Type Annual Ticker Symbol ORLY Meeting Date 13-May-2021 ISIN US67103H1077 Agenda 935362121 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: David O'Reilly Management For For 1B. Election of Director: Larry O'Reilly Management For For 1C. Election of Director: Greg Henslee Management For For 1D. Election of Director: Jay D. Burchfield Management For For 1E. Election of Director: Thomas T. Hendrickson Management For For 1F. Election of Director: John R. Murphy Management For For 1G. Election of Director: Dana M. Perlman Management For For 1H. Election of Director: Maria A. Sastre Management For For 1I. Election of Director: Andrea M. Weiss Management For For 2. Advisory vote to approve executive compensation. Management For For 3. Ratification of appointment of Ernst & Young LLP, as Management For For independent auditors for the fiscal year ending December 31, 2021. 4. Shareholder proposal entitled "Improve Our Catch-22 Shareholder Abstain Against Proxy Access." VERIZON COMMUNICATIONS INC. Security 92343V104 Meeting Type Annual Ticker Symbol VZ Meeting Date 13-May-2021 ISIN US92343V1044 Agenda 935364846 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Shellye L. Archambeau Management For For 1b. Election of Director: Roxanne S. Austin Management For For 1c. Election of Director: Mark T. Bertolini Management For For 1d. Election of Director: Melanie L. Healey Management For For 1e. Election of Director: Clarence Otis, Jr. Management For For 1f. Election of Director: Daniel H. Schulman Management For For 1g. Election of Director: Rodney E. Slater Management For For 1h. Election of Director: Hans E. Vestberg Management For For 1i. Election of Director: Gregory G. Weaver Management For For 2 Advisory Vote to Approve Executive Compensation Management For For 3 Ratification of Appointment of Independent Registered Management For For Public Accounting Firm 4 Shareholder Action by Written Consent Shareholder Against For 5 Amend Clawback Policy Shareholder Abstain Against 6 Shareholder Ratification of Annual Equity Awards Shareholder Abstain Against UNITED PARCEL SERVICE, INC. Security 911312106 Meeting Type Annual Ticker Symbol UPS Meeting Date 13-May-2021 ISIN US9113121068 Agenda 935365002 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director to serve until the 2022 Annual Management For For Meeting: Carol B. Tomé 1B. Election of Director to serve until the 2022 Annual Management For For Meeting: Rodney C. Adkins 1C. Election of Director to serve until the 2022 Annual Management For For Meeting: Eva C. Boratto

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1D. Election of Director to serve until the 2022 Annual Management For For Meeting: Michael J. Burns 1E. Election of Director to serve until the 2022 Annual Management For For Meeting: Wayne M. Hewett 1F. Election of Director to serve until the 2022 Annual Management For For Meeting: Angela Hwang 1G. Election of Director to serve until the 2022 Annual Management For For Meeting: Kate E. Johnson 1H. Election of Director to serve until the 2022 Annual Management For For Meeting: William R. Johnson 1I. Election of Director to serve until the 2022 Annual Management For For Meeting: Ann M. Livermore 1J. Election of Director to serve until the 2022 Annual Management For For Meeting: Franck J. Moison 1K. Election of Director to serve until the 2022 Annual Management For For Meeting: Christiana Smith Shi 1L. Election of Director to serve until the 2022 Annual Management For For Meeting: Russell Stokes 1M. Election of Director to serve until the 2022 Annual Management For For Meeting: Kevin Warsh 2. To approve on an advisory basis a resolution on UPS Management For For executive compensation. 3. To approve the 2021 UPS Omnibus Incentive Management For For Compensation Plan. 4. To ratify the appointment of Deloitte & Touche LLP as Management For For UPS's independent registered public accounting firm for the year ending December 31, 2021. 5. To prepare an annual report on UPS's lobbying Shareholder Abstain Against activities. 6. To reduce the voting power of UPS class A stock from Shareholder Against For 10 votes per share to one vote per share. 7. To prepare a report on reducing UPS's total Shareholder Abstain Against contribution to climate change. 8. To transition UPS to a public benefit corporation. Shareholder Against For 9. To prepare a report assessing UPS's diversity and Shareholder Abstain Against inclusion efforts. CVS HEALTH CORPORATION Security 126650100 Meeting Type Annual Ticker Symbol CVS Meeting Date 13-May-2021 ISIN US1266501006 Agenda 935366927 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Fernando Aguirre Management For For 1B. Election of Director: C. David Brown II Management For For 1C. Election of Director: Alecia A. DeCoudreaux Management For For 1D. Election of Director: Nancy-Ann M. DeParle Management For For 1E. Election of Director: David W. Dorman Management For For 1F. Election of Director: Roger N. Farah Management For For 1G. Election of Director: Anne M. Finucane Management For For 1H. Election of Director: Edward J. Ludwig Management For For 1I. Election of Director: Karen S. Lynch Management For For 1J. Election of Director: Jean-Pierre Millon Management For For 1K. Election of Director: Mary L. Schapiro Management For For 1L. Election of Director: William C. Weldon Management For For 1M. Election of Director: Tony L. White Management For For 2. Ratification of the appointment of our independent Management For For registered public accounting firm for 2021. 3. Say on Pay, a proposal to approve, on an advisory Management For For basis, the Company's executive compensation.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 4. Stockholder proposal for reducing the threshold for Shareholder Against For our stockholder right to act by written consent. 5. Stockholder proposal regarding our independent Shareholder Against For Board Chair. HENRY SCHEIN, INC. Security 806407102 Meeting Type Annual Ticker Symbol HSIC Meeting Date 13-May-2021 ISIN US8064071025 Agenda 935367044 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Mohamad Ali Management For For 1B. Election of Director: Barry J. Alperin Management For For 1C. Election of Director: Gerald A. Benjamin Management For For 1D. Election of Director: Stanley M. Bergman Management For For 1E. Election of Director: James P. Breslawski Management For For 1F. Election of Director: Deborah Derby Management For For 1G. Election of Director: Joseph L. Herring Management For For 1H. Election of Director: Kurt P. Kuehn Management For For 1I. Election of Director: Philip A. Laskawy Management For For 1J. Election of Director: Anne H. Margulies Management For For 1K. Election of Director: Mark E. Mlotek Management For For 1L. Election of Director: Steven Paladino Management For For 1M. Election of Director: Carol Raphael Management For For 1N. Election of Director: E. Dianne Rekow, DDS, Ph.D. Management For For 1O. Election of Director: Bradley T. Sheares, Ph.D. Management For For 1P. Election of Director: Reed V. Tuckson, M.D., FACP Management For For 2. Proposal to approve, by non-binding vote, the 2020 Management For For compensation paid to the Company's Named Executive Officers. 3. Proposal to ratify the selection of BDO USA, LLP as Management For For the Company's independent registered public accounting firm for the fiscal year ending December 25, 2021. TRAVEL + LEISURE CO. Security 894164102 Meeting Type Annual Ticker Symbol TNL Meeting Date 13-May-2021 ISIN US8941641024 Agenda 935367765 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Louise F. Brady For For 2 Michael D. Brown For For 3 James E. Buckman For For 4 George Herrera For For 5 Stephen P. Holmes For For 6 Denny Marie Post For For 7 Ronald L. Rickles For For 8 Michael H. Wargotz For For 2. A non-binding, advisory resolution to approve our Management For For executive compensation program. 3. A proposal to ratify the appointment of Deloitte & Management For For Touche LLP to serve as our independent registered public accounting firm for fiscal year 2021. INTEL CORPORATION Security 458140100 Meeting Type Annual Ticker Symbol INTC Meeting Date 13-May-2021 ISIN US4581401001 Agenda 935369012 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Patrick P. Gelsinger Management For For 1B. Election of Director: James J. Goetz Management For For 1C. Election of Director: Alyssa Henry Management For For 1D. Election of Director: Omar Ishrak Management For For 1E. Election of Director: Risa Lavizzo-Mourey Management For For 1F. Election of Director: Tsu-Jae King Liu Management For For 1G. Election of Director: Gregory D. Smith Management For For 1H. Election of Director: Dion J. Weisler Management For For 1I. Election of Director: Frank D. Yeary Management For For 2. Ratification of selection of Ernst & Young LLP as our Management For For independent registered public accounting firm for 2021. 3. Advisory vote to approve executive compensation of Management For For our listed officers. 4. Stockholder proposal on whether to allow Shareholder Against For stockholders to act by written consent, if properly presented at the meeting. 5. Stockholder proposal requesting a report on median Shareholder Abstain Against pay gaps across race and gender, if properly presented at the meeting. 6. Stockholder proposal requesting a report on whether Shareholder Abstain Against written policies or unwritten norms at the company reinforce racism in company culture, if properly presented at the meeting. LAS VEGAS SANDS CORP. Security 517834107 Meeting Type Annual Ticker Symbol LVS Meeting Date 13-May-2021 ISIN US5178341070 Agenda 935369961 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Irwin Chafetz For For 2 Micheline Chau For For 3 Patrick Dumont For For 4 Charles D. Forman For For 5 Robert G. Goldstein For For 6 George Jamieson For For 7 Nora M. Jordan For For 8 Charles A. Koppelman For For 9 Lewis Kramer For For 10 David F. Levi For For 2. Ratification of the appointment of Deloitte & Touche Management 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 Management For For compensation of the named executive officers. AMPCO-PITTSBURGH CORPORATION Security 032037103 Meeting Type Annual Ticker Symbol AP Meeting Date 13-May-2021 ISIN US0320371034 Agenda 935377386 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Michael I. German For For 2 J. Brett McBrayer For For

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3 Carl H Pforzheimer, III For For 2. To approve, in a non-binding, advisory vote, the Management For For compensation of the named executive officers. 3. To approve the amendment and restatement of the Management Against Against Ampco-Pittsburgh Corporation 2016 Omnibus Incentive Plan. 4. To ratify the appointment of BDO USA, LLP as the Management For For independent registered public accounting firm for 2021. THE CHARLES SCHWAB CORPORATION Security 808513105 Meeting Type Annual Ticker Symbol SCHW Meeting Date 13-May-2021 ISIN US8085131055 Agenda 935378302 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Walter W. Bettinger II Management For For 1B. Election of Director: Joan T. Dea Management For For 1C. Election of Director: Christopher V. Dodds Management For For 1D. Election of Director: Mark A. Goldfarb Management For For 1E. Election of Director: Bharat B. Masrani Management For For 1F. Election of Director: Charles A. Ruffel Management For For 2. Ratification of the selection of Deloitte & Touche LLP Management For For as independent auditors. 3. Advisory vote to approve named executive officer Management For For compensation. 4. Stockholder Proposal requesting disclosure of Shareholder Abstain Against lobbying policy, procedures and oversight; lobbying expenditures; and participation in organizations engaged in lobbying. 5. Stockholder Proposal requesting declassification of Shareholder Against For the board of directors to elect each director annually. RYMAN HOSPITALITY PROPERTIES, INC. Security 78377T107 Meeting Type Annual Ticker Symbol RHP Meeting Date 13-May-2021 ISIN US78377T1079 Agenda 935389812 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Rachna Bhasin Management For For 1B. Election of Director: Alvin Bowles Jr. Management For For 1C. Election of Director: Christian Brickman Management For For 1D. Election of Director: Fazal Merchant Management For For 1E. Election of Director: Patrick Moore Management For For 1F. Election of Director: Christine Pantoya Management For For 1G. Election of Director: Robert Prather, Jr. Management For For 1H. Election of Director: Colin Reed Management For For 2. To approve, on an advisory basis, the Company's Management For For executive compensation. 3. To ratify the appointment of Ernst & Young LLP as the Management For For Company's independent registered public accounting firm for fiscal year 2021. MARTIN MARIETTA MATERIALS, INC. Security 573284106 Meeting Type Annual Ticker Symbol MLM Meeting Date 13-May-2021 ISIN US5732841060 Agenda 935406238 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Dorothy M. Ables Management For For

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1B. Election of Director: Sue W. Cole Management For For 1C. Election of Director: Smith W. Davis Management For For 1D. Election of Director: Anthony R. Foxx Management For For 1E. Election of Director: John J. Koraleski Management For For 1F. Election of Director: C. Howard Nye Management For For 1G. Election of Director: Laree E. Perez Management For For 1H. Election of Director: Thomas H. Pike Management For For 1I. Election of Director: Michael J. Quillen Management For For 1J. Election of Director: Donald W. Slager Management For For 1K. Election of Director: David C. Wajsgras Management For For 2. Ratification of appointment of Management For For PricewaterhouseCoopers as independent auditors. 3. Approval, by a non-binding advisory vote, of the Management For For compensation of Martin Marietta Materials, Inc.'s named executive officers. ZIMMER BIOMET HOLDINGS, INC. Security 98956P102 Meeting Type Annual Ticker Symbol ZBH Meeting Date 14-May-2021 ISIN US98956P1021 Agenda 935362892 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Christopher B. Begley Management For For 1B. Election of Director: Betsy J. Bernard Management For For 1C. Election of Director: Michael J. Farrell Management For For 1D. Election of Director: Robert A. Hagemann Management For For 1E. Election of Director: Bryan C. Hanson Management For For 1F. Election of Director: Arthur J. Higgins Management For For 1G. Election of Director: Maria Teresa Hilado Management For For 1H. Election of Director: Syed Jafry Management For For 1I. Election of Director: Sreelakshmi Kolli Management For For 1J. Election of Director: Michael W. Michelson Management For For 2. Ratify the appointment of PricewaterhouseCoopers Management For For LLP as our independent registered public accounting firm for 2021. 3. Approve, on a non-binding advisory basis, named Management For For executive officer compensation ("Say on Pay"). 4. Approve the amended 2009 Stock Incentive Plan. Management For For 5. Approve the amended Stock Plan for Non-Employee Management For For Directors. 6. Approve the amended Deferred Compensation Plan Management For For for Non-Employee Directors. 7. Approve amendments to our Restated Certificate of Management For For Incorporation to permit shareholders to call a special meeting. VULCAN MATERIALS COMPANY Security 929160109 Meeting Type Annual Ticker Symbol VMC Meeting Date 14-May-2021 ISIN US9291601097 Agenda 935362917 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Thomas A. Fanning Management For For 1B. Election of Director: J. Thomas Hill Management For For 1C. Election of Director: Cynthia L. Hostetler Management For For 1D. Election of Director: Richard T. O'Brien Management For For 2. Approval, on an advisory basis, of the compensation Management For For of our named executive officers.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3. Ratification of the appointment of Deloitte & Touche Management For For LLP as our independent registered public accounting firm for 2021. MEDPACE HOLDINGS, INC. Security 58506Q109 Meeting Type Annual Ticker Symbol MEDP Meeting Date 14-May-2021 ISIN US58506Q1094 Agenda 935363820 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Fred B. Davenport, Jr. For For 2 C. P. McCarthy III For For 2. To ratify the appointment of Deloitte & Touche LLP as Management For For our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation Management For For of our named executive officers as disclosed in the proxy statement for the 2021 Annual Meeting. PERSONALIS, INC. Security 71535D106 Meeting Type Annual Ticker Symbol PSNL Meeting Date 14-May-2021 ISIN US71535D1063 Agenda 935366597 - Management

Item Proposal Proposed Vote For/Against by Management 1.1 Election of Class II Director: John West Management For For 1.2 Election of Class II Director: Alan Colowick, M.D. Management For For 2. Ratification of the selection by the Audit Committee of Management For For the Board of Directors of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. VIAD CORP Security 92552R406 Meeting Type Annual Ticker Symbol VVI Meeting Date 14-May-2021 ISIN US92552R4065 Agenda 935366826 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Richard H. Dozer Management For For 1B. Election of Director: Virginia L. Henkels Management For For 2. Ratify the selection of Deloitte & Touche LLP as our Management For For independent registered public accounting firm for 2021. 3. Advisory vote to approve named executive officer Management For For compensation. BERKELEY LIGHTS INC. Security 084310101 Meeting Type Annual Ticker Symbol BLI Meeting Date 14-May-2021 ISIN US0843101017 Agenda 935366977 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Gregory Lucier For For 2 Elizabeth Nelson For For 2. Ratification of the appointment of KPMG LLP as the Management For For Company's independent registered public accounting firm for our fiscal year ending December 31, 2021. NVENT ELECTRIC PLC

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Security G6700G107 Meeting Type Annual Ticker Symbol NVT Meeting Date 14-May-2021 ISIN IE00BDVJJQ56 Agenda 935369492 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Jerry W. Burris Management For For 1B. Election of Director: Susan M. Cameron Management For For 1C. Election of Director: Michael L. Ducker Management For For 1D. Election of Director: Randall J. Hogan Management For For 1E. Election of Director: Ronald L. Merriman Management For For 1F. Election of Director: Nicola Palmer Management For For 1G. Election of Director: Herbert K. Parker Management For For 1H. Election of Director: Greg Scheu Management For For 1I. Election of Director: Beth A. Wozniak Management For For 1J. Election of Director: Jacqueline Wright Management For For 2. Approve, by Non-Binding Advisory Vote, the Management For For Compensation of the Named Executive Officers. 3. Ratify, by Non-Binding Advisory Vote, the Management For For Appointment of Deloitte & Touche LLP as the Independent Auditor and Authorize, by Binding Vote, the Audit and Finance Committee to Set the Auditor's Remuneration. 4. Authorize the Price Range at which nVent Electric plc Management For For can Re- Allot Treasury Shares. WEYERHAEUSER COMPANY Security 962166104 Meeting Type Annual Ticker Symbol WY Meeting Date 14-May-2021 ISIN US9621661043 Agenda 935372297 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Mark A. Emmert Management For For 1B. Election of Director: Rick R. Holley Management For For 1C. Election of Director: Sara Grootwassink Lewis Management For For 1D. Election of Director: Deidra C. Merriwether Management For For 1E. Election of Director: Al Monaco Management For For 1F. Election of Director: Nicole W. Piasecki Management For For 1G. Election of Director: Lawrence A. Selzer Management For For 1H. Election of Director: Devin W. Stockfish Management For For 1I. Election of Director: Kim Williams Management For For 2. Approval, on an advisory basis, of the compensation Management For For of the named executive officers. 3. Ratification of selection of independent registered Management For For public accounting firm for 2021. TENNECO INC. Security 880349105 Meeting Type Annual Ticker Symbol TEN Meeting Date 14-May-2021 ISIN US8803491054 Agenda 935372437 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Roy V. Armes Management For For 1B. Election of Director: Thomas C. Freyman Management For For 1C. Election of Director: Denise Gray Management For For 1D. Election of Director: Brian J. Kesseler Management For For 1E. Election of Director: Dennis J. Letham Management For For 1F. Election of Director: James S. Metcalf Management For For 1G. Election of Director: Aleksandra A. Miziolek Management For For 1H. Election of Director: Charles K. Stevens, III Management For For

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1I. Election of Director: John S. Stroup Management For For 1J. Election of Director: Jane L. Warner Management For For 2. Ratify appointment of PricewaterhouseCoopers LLP Management For For as independent public accountants for 2021. 3. Approve executive compensation in an advisory vote. Management For For 4. Approve the Tenneco Inc. 2021 Long-Term Incentive Management For For Plan. 5. Ratify the Section 382 Rights Agreement, dated as of Management For For April 15, 2020, between the Company and Equiniti Trust Company, as rights agent. IAC/INTERACTIVECORP Security 44891N109 Meeting Type Annual Ticker Symbol IAC Meeting Date 14-May-2021 ISIN US44891N1090 Agenda 935399495 - Management

Item Proposal Proposed Vote For/Against by Management 1. To approve amendments to the IAC restated Management For For certificate of incorporation that will effect the separation of IAC's Vimeo business from the remaining businesses of IAC through a series of transaction (referred to as the "Spin- off") by: Reclassifying each share of IAC par value $0.001 common stock into (i) one share of IAC par value $0.0001 common stock and (ii) 1/100th of a share of IAC par value $0.01 Series 1 mandatorily exchangeable preferred stock that will automatically exchange into a number of shares. 2. To approve amendments to the IAC restated Management For For certificate of incorporation pursuant to which, following the Spin-off, IAC would renounce any interest or expectancy in certain corporate opportunities, which generally would have the effect that no officer or director of IAC who is also an officer or director of SpinCo will be liable to IAC or its stockholders for breach of any fiduciary duty by reason of the fact that any such individual directs a corporate opportunity to SpinCo instead of IAC. 3. To approve one or more adjournments or Management For For postponements of the annual meeting, if necessary or appropriate, including to solicit additional proxies if there are not sufficient votes to approve the foregoing proposals. 4a. Election of Director: Chelsea Clinton Management For For 4b. Election of Director: Barry Diller Management For For 4c. Election of Director: Michael D. Eisner Management For For 4d. Election of Director: Bonnie S. Hammer Management For For 4e. Election of Director: Victor A. Kaufman Management For For 4f. Election of Director: Joseph Levin Management For For 4g. Election of Director: Bryan Lourd (To be voted upon Management For For by the holders of Common Stock voting as a separate class) 4h. Election of Director: Westley Moore Management For For 4i. Election of Director: David Rosenblatt Management For For 4j. Election of Director: Alan G. Spoon (To be voted upon Management For For by the holders of Common Stock voting as a separate class) 4k. Election of Director: Alexander von Furstenberg Management For For 4l. Election of Director: Richard F. Zannino (To be voted Management For For upon by the holders of Common Stock voting as a separate class)

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 5. To ratify the appointment of Ernst & Young LLP as Management For For IAC's independent registered public accounting firm for the 2021 fiscal year. 6. To hold a non-binding advisory vote on IAC's Management For For executive compensation. 7. To hold a non-binding advisory vote on the frequency Management 3 Years For of holding the advisory vote on executive compensation in the future. TACTILE SYSTEMS TECHNOLOGY, INC. Security 87357P100 Meeting Type Annual Ticker Symbol TCMD Meeting Date 17-May-2021 ISIN US87357P1003 Agenda 935365090 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 William Burke For For 2 Sheri Dodd For For 3 Raymond Huggenberger For For 4 Deepti Jain For For 5 Richard Nigon For For 6 Daniel Reuvers For For 7 Kevin Roche For For 8 Peter Soderberg For For 2. Ratify the appointment of Grant Thornton LLP as our Management For For independent registered public accounting firm for the year ending December 31, 2021. 3. Approve, on an advisory basis, the 2020 Management For For compensation of our named executive officers. TELADOC HEALTH, INC. Security 87918A105 Meeting Type Annual Ticker Symbol TDOC Meeting Date 17-May-2021 ISIN US87918A1051 Agenda 935377437 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director for a term of one year: Christopher Management For For Bischoff 1B. Election of Director for a term of one year: Karen L. Management For For Daniel 1C. Election of Director for a term of one year: Sandra L. Management For For Fenwick 1D. Election of Director for a term of one year: William H. Management For For Frist, MD 1E. Election of Director for a term of one year: Jason Management For For Gorevic 1F. Election of Director for a term of one year: Catherine Management For For A. Jacobson 1G. Election of Director for a term of one year: Thomas G. Management For For McKinley 1H. Election of Director for a term of one year: Kenneth H. Management For For Paulus 1I. Election of Director for a term of one year: David Management For For Shedlarz 1J. Election of Director for a term of one year: Mark Management For For Douglas Smith, MD 1K. Election of Director for a term of one year: David B. Management For For Snow, Jr. 2. Approve, on an advisory basis, the compensation of Management For For Teladoc Health's named executive officers.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3. Ratify the appointment of Ernst & Young LLP as Management For For Teladoc Health's independent registered public accounting firm for the fiscal year ending December 31, 2021. TERMINIX GLOBAL HOLDINGS INC Security 88087E100 Meeting Type Annual Ticker Symbol TMX Meeting Date 17-May-2021 ISIN US88087E1001 Agenda 935397720 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Class I Director to serve until the 2024 Management For For Annual Meeting: David J. Frear 1B. Election of Class I Director to serve until the 2024 Management For For Annual Meeting: Brett T. Ponton 1C. Election of Class I Director to serve until the 2024 Management For For Annual Meeting: Stephen J. Sedita 2. To hold a non-binding advisory vote approving Management For For executive compensation. 3. To hold a non-binding advisory vote on the frequency Management 1 Year For of future advisory votes approving executive compensation. 4. To ratify the selection of Deloitte & Touche LLP as the Management For For Company's independent registered public accounting firm for the year ending December 31, 2021. SOCIETE GENERALE SA Security F8591M517 Meeting Type Ordinary General Meeting Ticker Symbol Meeting Date 18-May-2021 ISIN FR0000130809 Agenda 713683046 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document UNDERLYING-SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON-HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE-SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND- PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIs) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/ CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIs TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS-DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO- BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW-ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED-MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE-THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE-SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT Non-Voting COVID19 CRISIS AND IN ACCORDANCE WITH THE- PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF- NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18,-2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE- PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS-SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY-CONSULT THE COMPANY WEBSITE CMMT 28 APR 2021: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS- AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/ document/202104282101196-51 AND-PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND RECEIPT OF- UPDATED BALO LINK AND CHANGE IN MEETING TYPE FROM AGM TO OGM. IF YOU HAVE- ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 APPROVAL OF THE CONSOLIDATED FINANCIAL Management No Action STATEMENT FOR THE FINANCIAL YEAR 2020 2 APPROVAL OF THE CORPORATE FINANCIAL Management No Action STATEMENT FOR THE FINANCIAL YEAR 2020 - APPROVAL OF THE TOTAL AMOUNT OF NON- DEDUCTIBLE EXPENSES AND COSTS 3 ALLOCATION OF INCOME AND SETTING OF THE Management No Action DIVIDEND 4 APPROVAL OF THE STATUTORY AUDITORS' Management No Action REPORT ON THE REGULATED AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE 5 APPROVAL OF THE COMPENSATION POLICY FOR Management No Action THE CHAIRMAN OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE 6 APPROVAL OF THE COMPENSATION POLICY FOR Management No Action THE CHIEF EXECUTIVE OFFICER AND THE DEPUTY CHIEF EXECUTIVE OFFICERS, PURSUANT TO ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODE 7 APPROVAL OF THE COMPENSATION POLICY FOR Management No Action DIRECTORS, PURSUANT TO ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE 8 APPROVAL OF THE INFORMATION RELATING TO Management No Action THE COMPENSATION OF EACH OF THE CORPORATE OFFICERS REQUIRED BY ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE 9 APPROVAL OF THE ELEMENTS MAKING UP THE Management No Action TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR 2020 TO MR. LORENZO BINI SMAGHI, CHAIRMAN OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE L. 22-10-34 II OF THE FRENCH COMMERCIAL CODE 10 APPROVAL OF THE ELEMENTS MAKING UP THE Management No Action TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR 2020 TO MR. FREDERIC OUDEA, CHIEF EXECUTIVE OFFICER, PURSUANT TO ARTICLE L.22-10-34 II OF THE FRENCH COMMERCIAL CODE 11 APPROVAL OF THE ELEMENTS MAKING UP THE Management No Action TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR 2020 TO MR. PHILIPPE AYMERICH, DEPUTY CHIEF EXECUTIVE OFFICER, PURSUANT TO ARTICLE L. 22-10-34 II OF THE FRENCH COMMERCIAL CODE 12 APPROVAL OF THE ELEMENTS MAKING UP THE Management No Action TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR 2020 TO MR. SEVERIN CABANNES, DEPUTY CHIEF EXECUTIVE OFFICER, PURSUANT TO ARTICLE L.22-10-34 II OF THE FRENCH COMMERCIAL CODE 13 APPROVAL OF THE ELEMENTS MAKING UP THE Management No Action TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR 2020 TO MR. PHILIPPE HEIM, DEPUTY CHIEF EXECUTIVE OFFICER,

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document PURSUANT TO ARTICLE L. 22-10-34 II OF THE FRENCH COMMERCIAL CODE 14 APPROVAL OF THE ELEMENTS MAKING UP THE Management No Action TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR 2020 TO MRS. DIONY LEBOT, DEPUTY CHIEF EXECUTIVE OFFICER, PURSUANT TO ARTICLE L. 22-10-34 II OF THE FRENCH COMMERCIAL CODE 15 ADVISORY OPINION ON THE COMPENSATION Management No Action PAID IN 2020 TO THE REGULATED PERSONS REFERRED TO IN ARTICLE L.511-71 OF THE MONETARY AND FINANCIAL CODE 16 RENEWAL OF THE TERM OF OFFICE OF MR. Management No Action WILLIAM CONNELLY AS DIRECTOR 17 RENEWAL OF THE TERM OF OFFICE OF MRS. Management No Action LUBOMIRA ROCHET AS DIRECTOR 18 RENEWAL OF THE TERM OF OFFICE OF MRS. Management No Action ALEXANDRA SCHAAPVELD AS DIRECTOR 19 APPOINTMENT OF MR. HENRI POUPART- Management No Action LAFARGE AS DIRECTOR AS A REPLACEMENT FOR MR. JEAN- BERNARD LEVY 20 ELECTION OF MRS. HELENE CRINQUANT AS Management No Action DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS 21 ELECTION OF MR. SEBASTIEN WETTER AS Management No Action DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS 22 AUTHORIZATION GRANTED TO THE BOARD OF Management No Action DIRECTORS TO PURCHASE COMMON SHARES OF THE COMPANY WITHIN THE LIMIT OF 5% OF THE CAPITAL 23 POWERS TO CARRY OUT FORMALITIES Management No Action COMMERZBANK AG Security D172W1279 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 18-May-2021 ISIN DE000CBK1001 Agenda 713868909 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN Non-Voting BE FOUND DIRECTLY ON THE ISSUER'S- WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU- WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND-VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT-BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL Non-Voting CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE- AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE 1 RECEIVE FINANCIAL STATEMENTS AND Non-Voting STATUTORY REPORTS FOR FISCAL YEAR 2020 2 APPROVE DISCHARGE OF MANAGEMENT BOARD Management No Action FOR FISCAL YEAR 2020 3 APPROVE DISCHARGE OF SUPERVISORY BOARD Management No Action FOR FISCAL YEAR 2020 4 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Management No Action FISCAL YEAR 2021 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Management No Action THE 2022 INTERIM FINANCIAL STATEMENTS UNTIL THE 2022 AGM 6.1 ELECT HELMUT GOTTSCHALK TO THE Management No Action SUPERVISORY BOARD 6.2 ELECT BURKHARD KEESE TO THE Management No Action SUPERVISORY BOARD 6.3 ELECT DANIELA MATTHEUS TO THE Management No Action SUPERVISORY BOARD 6.4 ELECT CAROLINE SEIFERT TO THE Management No Action SUPERVISORY BOARD 6.5 ELECT FRANK WESTHOFF TO THE Management No Action SUPERVISORY BOARD 7 APPROVE AFFILIATION AGREEMENT WITH Management No Action COMMERZVENTURES GMBH CMMT 30 APR 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 30 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU- DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU MOTOROLA SOLUTIONS, INC.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Security 620076307 Meeting Type Annual Ticker Symbol MSI Meeting Date 18-May-2021 ISIN US6200763075 Agenda 935363274 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director for One-Year Term: Gregory Q. Management For For Brown 1B. Election of Director for One-Year Term: Kenneth D. Management For For Denman 1C. Election of Director for One-Year Term: Egon P. Management For For Durban 1D. Election of Director for One-Year Term: Clayton M. Management For For Jones 1E. Election of Director for One-Year Term: Judy C. Management For For Lewent 1F. Election of Director for One-Year Term: Gregory K. Management For For Mondre 1G. Election of Director for One-Year Term: Joseph M. Management For For Tucci 2. Ratification of the appointment of Management For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2021. 3. Advisory approval of the Company's executive Management For For compensation. THE WENDY'S COMPANY Security 95058W100 Meeting Type Annual Ticker Symbol WEN Meeting Date 18-May-2021 ISIN US95058W1009 Agenda 935370510 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Nelson Peltz Management For For 1B. Election of Director: Peter W. May Management For For 1C. Election of Director: Kristin A. Dolan Management For For 1D. Election of Director: Kenneth W. Gilbert Management For For 1E. Election of Director: Dennis M. Kass Management For For 1F. Election of Director: Joseph A. Levato Management For For 1G. Election of Director: Michelle J. Mathews-Spradlin Management For For 1H. Election of Director: Matthew H. Peltz Management For For 1I. Election of Director: Todd A. Penegor Management For For 1J. Election of Director: Peter H. Rothschild Management For For 1K. Election of Director: Arthur B. Winkleblack Management For For 2. Ratification of the appointment of Deloitte & Touche Management For For LLP as the Company's independent registered public accounting firm for 2021. 3. Advisory resolution to approve executive Management For For compensation. 4. Stockholder proposal requesting a report on the Shareholder Abstain Against protection of workers in the Company's supply chain, if properly presented at the meeting. JPMORGAN CHASE & CO. Security 46625H100 Meeting Type Annual Ticker Symbol JPM Meeting Date 18-May-2021 ISIN US46625H1005 Agenda 935372285 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Linda B. Bammann Management For For

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1B. Election of Director: Stephen B. Burke Management For For 1C. Election of Director: Todd A. Combs Management For For 1D. Election of Director: James S. Crown Management For For 1E. Election of Director: James Dimon Management For For 1F. Election of Director: Timothy P. Flynn Management For For 1G. Election of Director: Mellody Hobson Management For For 1H. Election of Director: Michael A. Neal Management For For 1I. Election of Director: Phebe N. Novakovic Management For For 1J. Election of Director: Virginia M. Rometty Management For For 2. Advisory resolution to approve executive Management For For compensation. 3. Approval of Amended and Restated Long-Term Management For For Incentive Plan effective May 18, 2021. 4. Ratification of independent registered public Management For For accounting firm. 5. Improve shareholder written consent. Shareholder Against For 6. Racial equity audit and report. Shareholder Abstain Against 7. Independent board chairman. Shareholder Against For 8. Political and electioneering expenditure congruency Shareholder Abstain Against report. UNITED STATES CELLULAR CORPORATION Security 911684108 Meeting Type Annual Ticker Symbol USM Meeting Date 18-May-2021 ISIN US9116841084 Agenda 935375027 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 J. S. Crowley For For 2 G. P. Josefowicz For For 3 C. D. Stewart For For 2. Ratify accountants for 2021. Management For For 3. Advisory vote to approve executive compensation. Management For For AMGEN INC. Security 031162100 Meeting Type Annual Ticker Symbol AMGN Meeting Date 18-May-2021 ISIN US0311621009 Agenda 935375382 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director for a term of office expiring at the Management For For 2022 annual meeting: Dr. Wanda M. Austin 1B. Election of Director for a term of office expiring at the Management For For 2022 annual meeting: Mr. Robert A. Bradway 1C. Election of Director for a term of office expiring at the Management For For 2022 annual meeting: Dr. Brian J. Druker 1D. Election of Director for a term of office expiring at the Management For For 2022 annual meeting: Mr. Robert A. Eckert 1E. Election of Director for a term of office expiring at the Management For For 2022 annual meeting: Mr. Greg C. Garland 1F. Election of Director for a term of office expiring at the Management For For 2022 annual meeting: Mr. Charles M. Holley, Jr. 1G. Election of Director for a term of office expiring at the Management For For 2022 annual meeting: Dr. Tyler Jacks 1H. Election of Director for a term of office expiring at the Management For For 2022 annual meeting: Ms. Ellen J. Kullman 1I. Election of Director for a term of office expiring at the Management For For 2022 annual meeting: Ms. Amy E. Miles 1J. Election of Director for a term of office expiring at the Management For For 2022 annual meeting: Dr. Ronald D. Sugar

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1K. Election of Director for a term of office expiring at the Management For For 2022 annual meeting: Dr. R. Sanders Williams 2. Advisory vote to approve our executive compensation. Management For For 3. To ratify the selection of Ernst & Young LLP as our Management For For independent registered public accountants for the fiscal year ending December 31, 2021. SEALED AIR CORPORATION Security 81211K100 Meeting Type Annual Ticker Symbol SEE Meeting Date 18-May-2021 ISIN US81211K1007 Agenda 935377247 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Zubaid Ahmad Management For For 1B. Election of Director: Françoise Colpron Management For For 1C. Election of Director: Edward L. Doheny II Management For For 1D. Election of Director: Michael P. Doss Management For For 1E. Election of Director: Henry R. Keizer Management For For 1F. Election of Director: Harry A. Lawton III Management For For 1G. Election of Director: Neil Lustig Management For For 1H. Election of Director: Suzanne B. Rowland Management For For 1I. Election of Director: Jerry R. Whitaker Management For For 2. Amendment and restatement of 2014 Omnibus Management For For Incentive Plan. 3. Ratification of the appointment of Management For For PricewaterhouseCoopers LLP as Sealed Air's independent auditor for the year ending December 31, 2021. 4. Approval, as an advisory vote, of Sealed Air's 2020 Management For For executive compensation. NUVASIVE, INC. Security 670704105 Meeting Type Annual Ticker Symbol NUVA Meeting Date 18-May-2021 ISIN US6707041058 Agenda 935377704 - Management

Item Proposal Proposed Vote For/Against by Management 1.1 Election of Class II Director: Vickie L. Capps Management For For 1.2 Election of Class II Director: John A. DeFord, Ph.D Management For For 1.3 Election of Class II Director: R. Scott Huennekens Management For For 1.4 Election of Class II Director: Siddhartha C. Kadia, Management For For Ph.D. 2. Ratification of the appointment of Ernst & Young LLP Management 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 Management For For regarding the compensation of the Company's named executive officers for the fiscal year ended December 31, 2020. THE ST. JOE COMPANY Security 790148100 Meeting Type Annual Ticker Symbol JOE Meeting Date 18-May-2021 ISIN US7901481009 Agenda 935382705 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director for a one-year term of expiring at Management For For the 2022 Annual Meeting: Cesar L. Alvarez

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1B. Election of Director for a one-year term of expiring at Management For For the 2022 Annual Meeting: Bruce R. Berkowitz 1C. Election of Director for a one-year term of expiring at Management For For the 2022 Annual Meeting: Howard S. Frank 1D. Election of Director for a one-year term of expiring at Management For For the 2022 Annual Meeting: Jorge L. Gonzalez 1E. Election of Director for a one-year term of expiring at Management For For the 2022 Annual Meeting: Thomas P. Murphy, Jr. 2. Ratification of the appointment of Grant Thornton LLP Management For For as our independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. Approval, on an advisory basis, of the compensation Management For For of our named executive officers. BEL FUSE INC. Security 077347201 Meeting Type Annual Ticker Symbol BELFA Meeting Date 18-May-2021 ISIN US0773472016 Agenda 935386208 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 John F. Tweedy For For 2 Mark B. Segall For For 3 Eric Nowling For For 2. With respect to the ratification of the designation of Management For For Grant Thornton LLP to audit Bel's books and accounts for 2021. 3. With respect to the approval, on an advisory basis, of Management For For the executive compensation of Bel's named executive officers as described in the proxy statement. NATIONAL PRESTO INDUSTRIES, INC. Security 637215104 Meeting Type Annual Ticker Symbol NPK Meeting Date 18-May-2021 ISIN US6372151042 Agenda 935400870 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Maryjo Cohen For For 2. To ratify the appointment of RSM US LLP as National Management For For Presto's independent registered public accounting firm for the fiscal year ending December 31, 2021 QUIDEL CORPORATION Security 74838J101 Meeting Type Annual Ticker Symbol QDEL Meeting Date 18-May-2021 ISIN US74838J1016 Agenda 935412750 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Douglas C. Bryant For For 2 Kenneth F. Buechler For For 3 Edward L. Michael For For 4 Kathy P. Ordoñez For For 5 Mary Lake Polan For For 6 Ann D. Rhoads For For 7 Charles P. Slacik For For 8 Matthew W. Strobeck For For 9 Kenneth J. Widder For For 10 Joseph D. Wilkins Jr. For For

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2. To ratify the selection of Ernst & Young LLP as our Management For For independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. Advisory approval of the compensation of the Management For For Company's named executive officers. DEUTSCHE BOERSE AG Security D1882G119 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 19-May-2021 ISIN DE0005810055 Agenda 713832942 - Management

Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS Non-Voting 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 FROM 10TH FEBRUARY, BROADRIDGE WILL Non-Voting CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE- AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE Non-Voting AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN- COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH- REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE- RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE- INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE- REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD- MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS Non-Voting DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT- BE

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 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 Non-Voting PROPOSALS CAN BE FOUND DIRECTLY ON THE- ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE-APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A-MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING.- COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND Non-Voting STATUTORY REPORTS FOR FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND Management No Action DIVIDENDS OF EUR 3.00 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD Management No Action FOR FISCAL YEAR 2020 4 APPROVE DISCHARGE OF SUPERVISORY BOARD Management No Action FOR FISCAL YEAR 2020 5.1 ELECT KARL-HEINZ FLOETHER TO THE Management No Action SUPERVISORY BOARD 5.2 ELECT ANDREAS GOTTSCHLING TO THE Management No Action SUPERVISORY BOARD 5.3 ELECT MARTIN JETTER TO THE SUPERVISORY Management No Action BOARD 5.4 ELECT BARBARA LAMBERT TO THE Management No Action SUPERVISORY BOARD 5.5 ELECT MICHAEL RUEDIGER TO THE Management No Action SUPERVISORY BOARD 5.6 ELECT CHARLES STONEHILL TO THE Management No Action SUPERVISORY BOARD 5.7 ELECT CLARA-CHRISTINA STREIT TO THE Management No Action SUPERVISORY BOARD 5.8 ELECT CHONG LEE TAN TO THE SUPERVISORY Management No Action BOARD 6 APPROVE CREATION OF EUR 19 MILLION POOL Management No Action OF CAPITAL WITH PREEMPTIVE RIGHTS 7 APPROVE REMUNERATION POLICY Management No Action 8 AMEND ARTICLES RE: AGM LOCATION Management No Action 9 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Management No Action AUDITORS FOR FISCAL YEAR 2021 CMMT 09 APR 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE- SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED MEMBER/ CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 09 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU- DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU PSI SOFTWARE AG Security D6230L173 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 19-May-2021 ISIN DE000A0Z1JH9 Agenda 713838451 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT- BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS- AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS- NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR- QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. CMMT FURTHER INFORMATION ON COUNTER Non-Voting PROPOSALS CAN BE FOUND DIRECTLY ON THE- ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE-APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A-MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING.- COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL Non-Voting CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE- AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE. 1 RECEIVE FINANCIAL STATEMENTS AND Non-Voting STATUTORY REPORTS FOR FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND Management No Action DIVIDENDS OF EUR 0.30 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD Management No Action FOR FISCAL YEAR 2020 4 APPROVE DISCHARGE OF SUPERVISORY BOARD Management No Action FOR FISCAL YEAR 2020 5 RATIFY DELOITTE GMBH AS AUDITORS FOR Management No Action FISCAL YEAR 2021 6 APPROVE REMUNERATION POLICY Management No Action 7 APPROVE REMUNERATION OF SUPERVISORY Management No Action BOARD 8 APPROVE ISSUANCE OF WARRANTS/BONDS Management No Action WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 100 MILLION; APPROVE CREATION OF EUR 8 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document CMMT 12 APR 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE- SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED MEMBER/ CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 12 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU- DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU MONDELĒZ INTERNATIONAL, INC. Security 609207105 Meeting Type Annual Ticker Symbol MDLZ Meeting Date 19-May-2021 ISIN US6092071058 Agenda 935357360 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Lewis W.K. Booth Management For For 1B. Election of Director: Charles E. Bunch Management For For 1C. Election of Director: Lois D. Juliber Management For For 1D. Election of Director: Peter W. May Management For For 1E. Election of Director: Jorge S. Mesquita Management For For 1F. Election of Director: Jane H. Nielsen Management For For 1G. Election of Director: Fredric G. Reynolds Management For For 1H. Election of Director: Christiana S. Shi Management For For 1I. Election of Director: Patrick T. Siewert Management For For 1J. Election of Director: Michael A. Todman Management For For 1K. Election of Director: Jean-François M. L. van Boxmeer Management For For 1L. Election of Director: Dirk Van de Put Management For For 2. Advisory Vote to Approve Executive Compensation. Management For For 3. Ratification of PricewaterhouseCoopers LLP as Management For For Independent Registered Public Accountants for Fiscal Year Ending December 31, 2021. 4. Consider Employee Pay in Setting Chief Executive Shareholder Abstain Against Officer Pay.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document ADVANCED MICRO DEVICES, INC. Security 007903107 Meeting Type Annual Ticker Symbol AMD Meeting Date 19-May-2021 ISIN US0079031078 Agenda 935366523 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: John E. Caldwell Management For For 1B. Election of Director: Nora M. Denzel Management For For 1C. Election of Director: Mark Durcan Management For For 1D. Election of Director: Michael P. Gregoire Management For For 1E. Election of Director: Joseph A. Householder Management For For 1F. Election of Director: John W. Marren Management For For 1G. Election of Director: Lisa T. Su Management For For 1H. Election of Director: Abhi Y. Talwalkar Management For For 2. Ratify the appointment of Ernst & Young LLP as our Management For For independent registered public accounting firm for the current fiscal year. 3. Advisory vote to approve the executive compensation Management For For of our named executive officers. OPTION CARE HEALTH, INC. Security 68404L201 Meeting Type Annual Ticker Symbol OPCH Meeting Date 19-May-2021 ISIN US68404L2016 Agenda 935367157 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 John J. Arlotta For For 2 Elizabeth Q. Betten For For 3 David W. Golding For For 4 Harry M.J. Kraemer, Jr. For For 5 Alan Nielsen For For 6 R. Carter Pate For For 7 John C. Rademacher For For 8 Nitin Sahney For For 9 Timothy Sullivan For For 10 Mark Vainisi For For 2. To ratify the appointment of KPMG LLP as our Management For For independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on a non-binding advisory basis, our Management For For executive compensation. 4. To approve an amendment to the Option Care Health, Management For For Inc. 2018 Equity Incentive Plan for the reservation of an additional 5,000,000 shares of Common Stock for future issuance under such plan. HALLIBURTON COMPANY Security 406216101 Meeting Type Annual Ticker Symbol HAL Meeting Date 19-May-2021 ISIN US4062161017 Agenda 935372829 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Abdulaziz F. Al Khayyal Management For For 1B. Election of Director: William E. Albrecht Management For For 1C. Election of Director: M. Katherine Banks Management For For 1D. Election of Director: Alan M. Bennett Management For For 1E. Election of Director: Milton Carroll Management For For 1F. Election of Director: Murry S. Gerber Management For For

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1G. Election of Director: Patricia Hemingway Hall Management For For 1H. Election of Director: Robert A. Malone Management For For 1I. Election of Director: Jeffrey A. Miller Management For For 1J. Election of Director: Bhavesh V. Patel Management For For 2. Ratification of Selection of Principal Independent Management For For Public Accountants. 3. Advisory Approval of Executive Compensation. Management For For 4. Proposal to Amend and Restate the Halliburton Management For For Company Stock and Incentive Plan. 5. Proposal to Amend and Restate the Halliburton Management For For Company Employee Stock Purchase Plan. INGREDION INC Security 457187102 Meeting Type Annual Ticker Symbol INGR Meeting Date 19-May-2021 ISIN US4571871023 Agenda 935373009 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director for a term of one year: Luis Management For For Aranguren- Trellez 1B. Election of Director for a term of one year: David B. Management For For Fischer 1C. Election of Director for a term of one year: Paul Management For For Hanrahan 1D. Election of Director for a term of one year: Rhonda L. Management For For Jordan 1E. Election of Director for a term of one year: Gregory B. Management For For Kenny 1F. Election of Director for a term of one year: Barbara A. Management For For Klein 1G. Election of Director for a term of one year: Victoria J. Management For For Reich 1H. Election of Director for a term of one year: Stephan B. Management For For Tanda 1I. Election of Director for a term of one year: Jorge A. Management For For Uribe 1J. Election of Director for a term of one year: Dwayne A. Management For For Wilson 1K. Election of Director for a term of one year: James P. Management For For Zallie 2. To approve, by advisory vote, the compensation of the Management For For Company's "named executive officers." 3. To ratify the appointment of KPMG LLP as the Management For For independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. 4. To approve an amendment to the Ingredion Management Against Against Incorporated Stock Incentive Plan to increase the number of shares of common stock authorized for issuance under the plan. THERMO FISHER SCIENTIFIC INC. Security 883556102 Meeting Type Annual Ticker Symbol TMO Meeting Date 19-May-2021 ISIN US8835561023 Agenda 935375736 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Marc N. Casper Management For For 1B. Election of Director: Nelson J. Chai Management For For 1C. Election of Director: C. Martin Harris Management For For 1D. Election of Director: Tyler Jacks Management For For

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1E. Election of Director: R. Alexandra Keith Management For For 1F. Election of Director: Thomas J. Lynch Management For For 1G. Election of Director: Jim P. Manzi Management For For 1H. Election of Director: James C. Mullen Management For For 1I. Election of Director: Lars R. Sørensen Management For For 1J. Election of Director: Debora L. Spar Management For For 1K. Election of Director: Scott M. Sperling Management For For 1L. Election of Director: Dion J. Weisler Management For For 2. An advisory vote to approve named executive officer Management For For compensation. 3. Ratification of the Audit Committee's selection of Management For For PricewaterhouseCoopers LLP as the Company's independent auditors for 2021. 4. A shareholder Proposal regarding special Shareholder Against For Shareholder Meetings. THE SHYFT GROUP INC Security 825698103 Meeting Type Annual Ticker Symbol SHYF Meeting Date 19-May-2021 ISIN US8256981031 Agenda 935377817 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Daryl M. Adams For For 2 Thomas R. Clevinger For For 3 Paul A. Mascarenas For For 2. Vote on the ratification of the appointment of BDO Management For For USA, LLP as The Shyft Group's independent registered public accounting firm for the current fiscal year. 3. Participate in an advisory vote to approve the Management For For compensation of our executives. FISERV, INC. Security 337738108 Meeting Type Annual Ticker Symbol FISV Meeting Date 19-May-2021 ISIN US3377381088 Agenda 935377893 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Frank J. Bisignano For For 2 Alison Davis For For 3 Henrique de Castro For For 4 Harry F. DiSimone For For 5 Dennis F. Lynch For For 6 Heidi G. Miller For For 7 Scott C. Nuttall For For 8 Denis J. O'Leary For For 9 Doyle R. Simons For For 10 Kevin M. Warren For For 2. To approve, on an advisory basis, the compensation Management For For of the named executive officers of Fiserv, Inc. 3. To ratify the appointment of Deloitte & Touche LLP as Management For For the independent registered public accounting firm of Fiserv, Inc. for 2021. FIDELITY NAT'L INFORMATION SERVICES,INC. Security 31620M106 Meeting Type Annual Ticker Symbol FIS Meeting Date 19-May-2021 ISIN US31620M1062 Agenda 935378097 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Ellen R. Alemany Management For For 1B. Election of Director: Jeffrey A. Goldstein Management For For 1C. Election of Director: Lisa A. Hook Management For For 1D. Election of Director: Keith W. Hughes Management For For 1E. Election of Director: Gary L. Lauer Management For For 1F. Election of Director: Gary A. Norcross Management For For 1G. Election of Director: Louise M. Parent Management For For 1H. Election of Director: Brian T. Shea Management For For 1I. Election of Director: James B. Stallings, Jr. Management For For 1J. Election of Director: Jeffrey E. Stiefler Management For For 2. Advisory vote on Fidelity National Information Management For For Services, Inc. executive compensation. 3. To ratify the appointment of KPMG LLP as our Management For For independent registered public accounting firm for 2021. ITT INC. Security 45073V108 Meeting Type Annual Ticker Symbol ITT Meeting Date 19-May-2021 ISIN US45073V1089 Agenda 935380357 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Orlando D. Ashford Management For For 1B. Election of Director: Geraud Darnis Management For For 1C. Election of Director: Donald DeFosset, Jr. Management For For 1D. Election of Director: Nicholas C. Fanandakis Management For For 1E. Election of Director: Richard P. Lavin Management For For 1F. Election of Director: Mario Longhi Management Abstain Against 1G. Election of Director: Rebecca A. McDonald Management For For 1H. Election of Director: Timothy H. Powers Management For For 1I. Election of Director: Luca Savi Management For For 1J. Election of Director: Cheryl L. Shavers Management For For 1K. Election of Director: Sabrina Soussan Management For For 2. Ratification of the appointment of Deloitte & Touche Management 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 Management For For compensation. 4. A shareholder proposal regarding special shareholder Shareholder Against For meetings. STATE STREET CORPORATION Security 857477103 Meeting Type Annual Ticker Symbol STT Meeting Date 19-May-2021 ISIN US8574771031 Agenda 935380408 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: P. de Saint-Aignan Management For For 1B. Election of Director: M. Chandoha Management For For 1C. Election of Director: A. Fawcett Management For For 1D. Election of Director: W. Freda Management For For 1E. Election of Director: S. Mathew Management For For 1F. Election of Director: W. Meaney Management For For 1G. Election of Director: R. O'Hanley Management For For 1H. Election of Director: S. O'Sullivan Management For For 1I. Election of Director: J. Portalatin Management For For 1J. Election of Director: J. Rhea Management For For 1K. Election of Director: R. Sergel Management For For

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1L. Election of Director: G. Summe Management For For 2. To approve an advisory proposal on executive Management For For compensation. 3. To ratify the selection of Ernst & Young LLP as State Management For For Street's independent registered public accounting firm for the year ending December 31, 2021. 4. Shareholder proposal requesting that the board Shareholder Abstain Against oversee a racial equity audit. LUMEN TECHNOLOGIES, INC. Security 550241103 Meeting Type Annual Ticker Symbol LUMN Meeting Date 19-May-2021 ISIN US5502411037 Agenda 935382832 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Quincy L. Allen Management For For 1B. Election of Director: Martha Helena Bejar Management For For 1C. Election of Director: Peter C. Brown Management For For 1D. Election of Director: Kevin P. Chilton Management For For 1E. Election of Director: Steven T. "Terry" Clontz Management For For 1F. Election of Director: T. Michael Glenn Management For For 1G. Election of Director: W. Bruce Hanks Management For For 1H. Election of Director: Hal Stanley Jones Management For For 1I. Election of Director: Michael Roberts Management For For 1J. Election of Director: Laurie Siegel Management For For 1K. Election of Director: Jeffrey K. Storey Management For For 2. Ratify the appointment of KPMG LLP as our Management For For independent auditor for 2021. 3. Ratify the amendment to our Amended and Restated Management For For NOL Rights Plan. 4. Advisory vote to approve our executive compensation. Management For For KBR, INC. Security 48242W106 Meeting Type Annual Ticker Symbol KBR Meeting Date 19-May-2021 ISIN US48242W1062 Agenda 935383036 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Mark E. Baldwin Management For For 1B. Election of Director: Stuart J. B. Bradie Management For For 1C. Election of Director: Lynn A. Dugle Management For For 1D. Election of Director: Lester L. Lyles Management For For 1E. Election of Director: Wendy M. Masiello Management For For 1F. Election of Director: Jack B. Moore Management For For 1G. Election of Director: Ann D. Pickard Management For For 1H. Election of Director: Umberto della Sala Management For For 2. Advisory vote to approve KBR's named executive Management For For officer compensation. 3. Ratify the appointment of KPMG LLP as the Management For For independent registered public accounting firm to audit the consolidated financial statements for KBR, Inc. as of and for the year ending December 31, 2021. 4. Approve the Amended and Restated KBR, Inc. 2006 Management For For Stock and Incentive Plan. NORTHROP GRUMMAN CORPORATION Security 666807102 Meeting Type Annual Ticker Symbol NOC Meeting Date 19-May-2021 ISIN US6668071029 Agenda 935386018 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Kathy J. Warden Management For For 1B. Election of Director: David P. Abney Management For For 1C. Election of Director: Marianne C. Brown Management For For 1D. Election of Director: Donald E. Felsinger Management For For 1E. Election of Director: Ann M. Fudge Management For For 1F. Election of Director: William H. Hernandez Management For For 1G. Election of Director: Madeleine A. Kleiner Management For For 1H. Election of Director: Karl J. Krapek Management For For 1I. Election of Director: Gary Roughead Management For For 1J. Election of Director: Thomas M. Schoewe Management For For 1K. Election of Director: James S. Turley Management For For 1L. Election of Director: Mark A. Welsh III Management For For 2. Proposal to approve, on an advisory basis, the Management For For compensation of the Company's Named Executive Officers. 3. Proposal to ratify the appointment of Deloitte & Management For For Touche LLP as the Company's Independent Auditor for fiscal year ending December 31, 2021. 4. Shareholder proposal that the Company assess and Shareholder Abstain Against report on potential human rights impacts that could result from governments' use of the Company's products and services, including in conflict-affected areas. 5. Shareholder proposal to move to a 10% ownership Shareholder Against For threshold for shareholders to request action by written consent. HYATT HOTELS CORPORATION Security 448579102 Meeting Type Annual Ticker Symbol H Meeting Date 19-May-2021 ISIN US4485791028 Agenda 935388048 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Susan D. Kronick For For 2 Mackey J. McDonald For For 3 Jason Pritzker For For 2. Ratification of the Appointment of Deloitte & Touche Management For For LLP as Hyatt Hotels Corporation's Independent Registered Public Accounting Firm for Fiscal Year 2021. 3. Approval, on an advisory basis, of the compensation Management For For paid to our named executive officers as disclosed pursuant to the Securities and Exchange Commission's compensation disclosure rules. AMPHENOL CORPORATION Security 032095101 Meeting Type Annual Ticker Symbol APH Meeting Date 19-May-2021 ISIN US0320951017 Agenda 935397782 - Management

Item Proposal Proposed Vote For/Against by Management 1.1 Election of Director: Stanley L. Clark Management For For 1.2 Election of Director: John D. Craig Management For For 1.3 Election of Director: David P. Falck Management For For 1.4 Election of Director: Edward G. Jepsen Management For For 1.5 Election of Director: Rita S. Lane Management For For 1.6 Election of Director: Robert A. Livingston Management For For

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.7 Election of Director: Martin H. Loeffler Management For For 1.8 Election of Director: R. Adam Norwitt Management For For 1.9 Election of Director: Anne Clarke Wolff Management For For 2. Ratify the Selection of Deloitte & Touche LLP as Management For For Independent Public Accountants. 3. Advisory Vote to Approve Compensation of Named Management For For Executive Officers. 4. Ratify and Approve the Amended and Restated 2017 Management Against Against Stock Purchase Option Plan for Key Employees of Amphenol and Subsidiaries. 5. Approve an Amendment to the Company's Certificate Management For For of Incorporation to Increase the Number of Authorized Shares. 6. Stockholder Proposal: Improve Our Catch-22 Proxy Shareholder Abstain Against Access. ARDAGH GROUP S.A. Security L0223L101 Meeting Type Annual Ticker Symbol ARD Meeting Date 19-May-2021 ISIN LU1565283667 Agenda 935406795 - Management

Item Proposal Proposed Vote For/Against by Management A1 Consider the reports of the Board of Directors of the Management For For Company and the report of the statutory auditor (réviseur d'entreprises agréé) on the Company's consolidated financial statements for the financial year ended December 31, 2020 and approve the Company's consolidated financial statements for the financial year ended December 31, 2020. A2 Consider the report of the statutory auditor (réviseur Management For For d'entreprises agréé) on the Company's annual accounts for the financial year ended December 31, 2020 and approve the Company's annual accounts for the financial year ended December 31, 2020. A3 Confirm the distribution of dividends decided by the Management For For Board of Directors of the Company during the financial year ended December 31, 2020 and resolve to carry forward the remaining profit for the year ended December 31, 2020. A4 Grant discharge (quitus) to all members of the Board Management For For of Directors of the Company who were in office during the financial year ended December 31, 2020 for the proper performance of their duties. A5A Re-election of Class III Director until the 2024 annual Management For For general meeting: Mr. Johan Gorter A5B Re-election of Class III Director until the 2024 annual Management For For general meeting: The Rt. Hon. the Lord Hammond of Runnymede A5C Re-election of Class III Director until the 2024 annual Management For For general meeting: Mr. Damien O'Brien A5D Re-election of Class III Director until the 2024 annual Management For For general meeting: Mr. Hermanus Troskie A6 Approve the aggregate amount of the directors' Management For For remuneration. A7 Appoint PricewaterhouseCoopers Société coopérative Management For For as statutory auditor (réviseur d'entreprises agréé) of the Company for the period ending at the 2022 annual general meeting of shareholders. E1 Renewal of the authorization granted to the Board of Management Abstain Against Directors to increase the issued share capital up to the authorized share capital with authority to limit or cancel the shareholders' preferential subscription

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document right, during a period of five years ending on the fifth anniversary of the 2021 Extraordinary General Meeting and amendment to article 7 of the Articles of Association accordingly. E2 Renewal of the authorization granted to the Board of Management For For Directors to purchase, acquire or receive the Company's own shares for cancellation or hold them as treasury shares during a period of five years ending on the fifth anniversary of the 2021 Extraordinary General Meeting and amendment to article 9 of the Articles of Association accordingly. REWALK ROBOTICS LTD. Security M8216Q200 Meeting Type Annual Ticker Symbol RWLK Meeting Date 19-May-2021 ISIN IL0011331076 Agenda 935409614 - Management

Item Proposal Proposed Vote For/Against by Management 1A. To reelect Mr. Jeff Dykan as a Class I director of the Management For For board of directors of the Company. 1B. To reelect Mr. Yasushi Ichiki as a Class I director of Management Abstain Against the board of directors of the Company. 2. To approve an amendment to the Company's Management For For Compensation Policy for directors and officers. 2A. To confirm that you are not a controlling shareholder Management For (as defined in the Proxy Statement) and that you do not have a "personal benefit or other interest" (as defined in the Proxy Statement) in this proposal mark "YES". Otherwise mark "NO" to indicate that you are a controlling shareholder or that you do have a "personal benefit or other interest" in this proposal. If you do not vote YES=FOR or NO=AGAINST the vote on the corresponding proposal 2 will not count. 3. To approve a grant of equity awards to Larry Jasinski, Management For For the Company's Chief Executive Officer, and to approve changes to the terms of the base annual compensation to be paid to Mr. Jasinski. 3A. To confirm that you are not a controlling shareholder Management For (as defined in the Proxy Statement) and that you do not have a "personal benefit or other interest" (as defined in the Proxy Statement) in this proposal mark "YES". Otherwise mark "NO" to indicate that you are a controlling shareholder or that you do have a "personal benefit or other interest" in this proposal. If you do not vote YES=FOR or NO=AGAINST the vote on the corresponding proposal 3 will not count. 4. To approve an amendment to the Company's Articles Management For For of Association to effect an increase in the Company's authorized share capital. 5. To approve an amendment to the Company's Articles Management For For of Association to add forum selection provisions. 6. To approve a grant of restricted share units to the Management For For Company's directors. 7. To approve, on an advisory basis, the compensation Management For For of the Company's named executive officers, as disclosed in the Company's proxy statement relating to the 2021 Annual Meeting of Shareholders, pursuant to Item 402 of Regulation S-K of the Securities and Exchange Commission, including the compensation tables and accompanying narrative disclosures. 8. To approve the reappointment of Kost Forer Gabbay Management For For & Kasierer, a member of Ernst & Young Global, as the

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Company's independent registered public accounting firm for the year ending December 31, 2021 and until the next annual meeting of shareholders, and to authorize the Board, upon recommendation of the audit committee, to fix the remuneration of said independent registered public accounting firm. CAPGEMINI SE Security F4973Q101 Meeting Type MIX Ticker Symbol Meeting Date 20-May-2021 ISIN FR0000125338 Agenda 713823513 - Management

Item Proposal Proposed Vote For/Against by Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS Non-Voting THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF Non-Voting PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS Non-Voting 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 Non-Voting COVID19 CRISIS AND IN ACCORDANCE WITH THE- PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF- NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18,-2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE- PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS-SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY-CONSULT THE COMPANY WEBSITE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 538214 DUE TO CHANGE IN- NUMBERING OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE- DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK- YOU.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND- PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW- ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.- ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS-DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO- BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW-ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED-MEMBER/ CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE-THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION- TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE-SEPARATE INSTRUCTIONS FROM YOU 1 THE SHAREHOLDERS' MEETING, AFTER HAVING Management No Action REVIEWED THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT ENDED IN 2020, AS PRESENTED TO THE MEETING, SHOWING NET EARNINGS AMOUNTING TO EUR 181,627,000.73. APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS 2 THE SHAREHOLDERS' MEETING, AFTER HAVING Management No Action REVIEWED THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR SAID FINANCIAL YEAR, AS PRESENTED TO THE MEETING, SHOWING NET EARNINGS (GROUP SHARE) AMOUNTING TO EUR 957,000,000.00. CONSOLIDATED FINANCIAL STATEMENTS 3 THE SHAREHOLDERS' MEETING APPROVES THE Management No Action RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES TO ALLOCATE THE EARNINGS AS FOLLOWS: ORIGIN: NET EARNINGS: EUR 181,627,000.73 RETAINED

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document EARNINGS: EUR 5,976,182,226.62 DISTRIBUTABLE INCOME: EUR 6,157,809,227.35 ALLOCATION: DIVIDENDS: EUR 329,130,432.15 RETAINED EARNINGS: EUR 5,828,678,795.20 THE SHAREHOLDERS WILL BE GRANTED A DIVIDEND OF EUR 1.95 PER SHARE, THAT WILL BE ELIGIBLE TO THE 40 PER CENT DEDUCTION PROVIDED BY THE FRENCH GENERAL TAX CODE. THIS DIVIDEND WILL BE PAID FROM THE 4TH OF JUNE 2021. THE AMOUNT CORRESPONDING TO THE TREASURY SHARES WILL BE ALLOCATED TO THE RETAINED EARNINGS ACCOUNT. AS REQUIRED BY LAW, IT IS REMINDED THAT, FOR THE LAST THREE FINANCIAL YEARS, THE DIVIDENDS WERE PAID AS FOLLOWS: EUR 1.35 PER SHARE FOR FISCAL YEAR 2019 EUR 1.70 PER SHARE FOR FISCAL YEARS 2018 AND 2017 RESULTS APPROPRIATION 4 THE SHAREHOLDERS' MEETING, AFTER Management No Action REVIEWING THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE, APPROVES SAID REPORT AND THE AGREEMENT REFERRED TO THEREIN AND NOT APPROVED YET. SPECIAL AUDITORS' REPORT ON AGREEMENTS 5 THE SHAREHOLDERS' MEETING APPROVES THE Management No Action FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MR PAUL HERMELIN AS CHIEF EXECUTIVE OFFICER UNTIL THE 20TH OF MAY 2020 FOR THE 2020 FINANCIAL YEAR. APPROVAL OF COMPENSATION 6 THE SHAREHOLDERS' MEETING APPROVES THE Management No Action FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MR AIMAN EZZAT AS DEPUTY MANAGING DIRECTOR UNTIL THE 20TH OF MAY 2020 FOR THE 2020 FINANCIAL YEAR. APPROVAL OF COMPENSATION 7 THE SHAREHOLDERS' MEETING APPROVES THE Management No Action FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MR PAUL HERMELIN AS CHAIRMAN OF THE BOARD OF DIRECTORS FROM THE 20TH OF MAY 2020 FOR THE 2020 FINANCIAL YEAR. APPROVAL OF COMPENSATION 8 THE SHAREHOLDERS' MEETING APPROVES THE Management No Action FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MR AIMAN EZZAT AS MANAGING DIRECTOR FROM THE 20TH OF MAY 2020 FOR THE 2020 FINANCIAL YEAR. APPROVAL OF COMPENSATION 9 THE SHAREHOLDERS' MEETING APPROVES THE Management No Action INFORMATION RELATED TO THE COMPENSATION APPLICABLE TO THE CORPORATE OFFICERS IN ACCORDANCE WITH THE ARTICLE L.22-10-9 I OF THE FRENCH COMMERCIAL CODE. APPROVAL

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document OF THE INFORMATION RELATED TO THE COMPENSATION 10 THE SHAREHOLDERS' MEETING APPROVES THE Management No Action POLICY OF THE COMPENSATION APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS. APPROVAL OF THE COMPENSATION POLICY 11 THE SHAREHOLDERS' MEETING APPROVES THE Management No Action POLICY OF THE COMPENSATION APPLICABLE TO THE MANAGING DIRECTOR APPROVAL OF THE COMPENSATION POLICY 12 THE SHAREHOLDERS' MEETING APPROVES THE Management No Action POLICY OF THE COMPENSATION APPLICABLE TO THE DIRECTORS. APPROVAL OF THE COMPENSATION POLICY 13 THE SHAREHOLDERS' MEETING RENEWS THE Management No Action APPOINTMENT OF MR PATRICK POUYANNE AS A DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR. RENEWAL OF A TERM OF OFFICE 14 THE SHAREHOLDERS' MEETING APPOINTS AS A Management No Action DIRECTOR, MRS TANJA RUECKERT FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR. APPOINTMENT 15 THE SHAREHOLDERS' MEETING APPOINTS AS A Management No Action DIRECTOR, MR KURT SIEVERS FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR. APPOINTMENT 16 THE SHAREHOLDERS' MEETING AUTHORIZES Management No Action THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY'S SHARES, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 190.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 PER CENT OF THE SHARES COMPOSING THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 3,200,000,000.00. THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO RETAINING OR DELIVERING IN CASH OR IN AN EXCHANGE AS PART OF A MERGER, DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT EXCEED 5 PER CENT OF ITS CAPITAL. THIS AUTHORIZATION IS GIVEN FOR AN 18-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF THE 20TH OF MAY 2020 IN ITS RESOLUTION NUMBER 20. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES. AUTHORIZATION TO BUY BACK SHARES 17 THE SHAREHOLDERS' MEETING DECIDES TO Management No Action AMEND ARTICLE NR 12: 'PRESENCE OF THE DIRECTORS BY VIDEO CONFERENCE CALL OR OTHER MEANS OF TELECOMMUNICATION' OF

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document THE BYLAWS. AMENDMENT TO ARTICLES OF THE BYLAWS 18 THE SHAREHOLDERS' MEETING AUTHORIZES Management No Action THE BOARD OF DIRECTORS, TO GRANT, UNDER PERFORMANCE CONDITIONS, EXISTING OR TO BE ISSUED COMPANY'S SHARES, IN FAVOUR OF BENEFICIARIES TO BE CHOSEN AMONG THE EMPLOYEES OF THE COMPANY, AND THE EMPLOYEES AND THE CORPORATE OFFICERS OF THE FRENCH AND FOREIGN RELATED COMPANY'S SUBSIDIARIES, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS. THEY MAY NOT REPRESENT MORE THAN 1.2 PER CENT OF THE SHARE CAPITAL, AMONG WHICH (I) 10 PER CENT MAY BE GRANTED TO THE COMPANY'S MANAGING CORPORATE OFFICERS, (II) 15 PER CENT MAY BE GRANTED TO THE EMPLOYEES OF THE COMPANY AND ITS FRENCH OR FOREIGN SUBSIDIARIES, THE MEMBERS OF EXECUTIVE COMMITTEE EXCLUDED, WITHOUT PERFORMANCE CONDITIONS. THIS DELEGATION IS GIVEN FOR AN 18-MONTH PERIOD, SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF THE 20TH OF MAY 2020 IN ITS RESOLUTION NUMBER 30. ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES. ALLOCATION OF SHARES 19 THE SHAREHOLDERS' MEETING AUTHORIZES Management No Action THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF THE MEMBERS OF ONE OR SEVERAL WAGE SAVINGS PLANS SET UP BY FRENCH OR FOREIGN COMPANY OR GROUP OF COMPANIES WITHIN THE COMPANY'S ACCOUNT CONSOLIDATION OR COMBINATION SCOPE, BY ISSUANCE OF COMPANY'S SHARES (PREFERENCE SHARES EXCLUDED) AND OR SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS. THIS DELEGATION IS GIVEN FOR AN 18- MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 32,000,000.00. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF THE 20TH OF MAY 2020 IN ITS RESOLUTION NUMBER 31. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES. SHARE CAPITAL INCREASE RESERVED FOR EMPLOYEES 20 THE SHAREHOLDERS' MEETING AUTHORIZES Management No Action THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN FAVOUR OF (I) FOREIGN EMPLOYEES, (II) UCITS, EMPLOYEE SHAREHOLDING INVESTED IN COMPANY'S

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document EQUITIES WHOSE SHAREHOLDERS ARE COMPOSED OF FOREIGN EMPLOYEES, (III) ANY FINANCIAL INSTITUTION UNDERTAKING ON BEHALF OF THE COMPANY THE SETTING UP OF A STRUCTURED PLAN TO THE BENEFIT OF THE FOREIGN EMPLOYEES SIMILAR TO AN EMPLOYEE SHAREHOLDING SCHEME AS THE ONE OFFERED WITHIN THE CONTEXT OF RESOLUTION 19, BY ISSUANCE OF COMPANY'S SHARES (PREFERENCE SHARES EXCLUDED) AND OR SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS. THIS DELEGATION IS GIVEN FOR 18 MONTHS ALONG WITH THE IMPLEMENTATION OF RESOLUTION 19, FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 16,000,000.00, THAT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 19, AND SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION 32 GRANTED ON THE 20TH OF MAY 2020. ALL POWERS TO THE BOARD OF DIRECTORS. SHARE CAPITAL INCREASE RESERVED FOR EMPLOYEES 21 THE SHAREHOLDERS' MEETING GRANTS FULL Management No Action POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW. POWERS TO ACCOMPLISH FORMALITIES CMMT 28 APR 2021: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS- AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/ document/202104282101109-51 AND-PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF-YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 547998, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU NN GROUP N.V. Security N64038107 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 20-May-2021 ISIN NL0010773842 Agenda 713836407 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2. 2020 ANNUAL REPORT Non-Voting 3. PROPOSAL TO GIVE A POSITIVE ADVICE ON THE Management No Action 2020 REMUNERATION REPORT 4.A. PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS Management No Action FOR THE FINANCIAL YEAR 2020 4.B. EXPLANATION OF THE DIVIDEND POLICY Non-Voting 4.C. PROPOSAL TO PAY OUT DIVIDEND: THE Management No Action EXECUTIVE BOARD PROPOSES, WHICH PROPOSAL IS APPROVED BY THE SUPERVISORY BOARD, TO PAY OUT A FINAL DIVIDEND OF EUR 1.47 PER ORDINARY SHARE, OR APPROXIMATELY EUR 456 MILLION IN TOTAL 5.A. PROPOSAL TO RELEASE THE MEMBERS OF THE Management No Action EXECUTIVE BOARD FROM LIABILITY FOR THEIR RESPECTIVE DUTIES PERFORMED DURING THE FINANCIAL YEAR 2020 5.B. PROPOSAL TO RELEASE THE MEMBERS OF THE Management No Action SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPECTIVE DUTIES PERFORMED DURING THE FINANCIAL YEAR 2020 6.A. PROPOSAL TO APPOINT CECILIA REYES AS Management No Action MEMBER OF THE SUPERVISORY BOARD 6.B. PROPOSAL TO APPOINT ROB LELIEVELD AS Management No Action MEMBER OF THE SUPERVISORY BOARD 6.C. PROPOSAL TO APPOINT INGA BEALE AS Management No Action MEMBER OF THE SUPERVISORY BOARD 7. PROPOSAL TO APPROVE AN INCREASE OF Management No Action VARIABLE REMUNERATION CAPS IN SPECIAL CIRCUMSTANCES 8.A.i PROPOSAL TO DESIGNATE THE EXECUTIVE Management No Action BOARD AS THE COMPETENT BODY TO RESOLVE TO ISSUE ORDINARY SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES 8A.ii PROPOSAL TO DESIGNATE THE EXECUTIVE Management No Action BOARD AS THE COMPETENT BODY TO RESOLVE TO LIMIT OR EXCLUDE PREEMPTIVE RIGHTS OF EXISTING SHAREHOLDERS WHEN ISSUING ORDINARY SHARES AND GRANTING RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES PURSUANT TO AGENDA ITEM 8.A.(I) 8.B. PROPOSAL TO DESIGNATE THE EXECUTIVE Management No Action BOARD AS THE COMPETENT BODY TO RESOLVE TO ISSUE ORDINARY SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES BY WAY OF A RIGHTS ISSUE 9. PROPOSAL TO AUTHORISE THE EXECUTIVE Management No Action BOARD TO ACQUIRE ORDINARY SHARES IN THE COMPANY'S SHARE CAPITAL 10. PROPOSAL TO REDUCE THE ISSUED SHARE Management No Action CAPITAL BY CANCELLATION OF ORDINARY SHARES HELD BY THE COMPANY 11. ANY OTHER BUSINESS AND CLOSING Non-Voting CMMT 09 APR 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE,

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 03 MAY 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT-AND CHANGE IN NUMBERING FOR RESOLUTIONS 8A.i and 8A.ii. IF YOU HAVE ALREADY-SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR-ORIGINAL INSTRUCTIONS. THANK YOU. NETWORK INTERNATIONAL HOLDINGS PLC Security G6457T104 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 20-May-2021 ISIN GB00BH3VJ782 Agenda 713869886 - Management

Item Proposal Proposed Vote For/Against by Management 1 TO RECEIVE THE ANNUAL REPORT AND Management For For ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 2 TO APPROVE THE DIRECTORS' REMUNERATION Management For For REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020, AS SET OUT ON PAGES 132 TO 148 OF THE ANNUAL REPORT AND ACCOUNTS 2020 3 TO RE-ELECT ROHINTON KALIFA, OBE AS A Management For For DIRECTOR 4 TO ELECT NANDAN MER AS A DIRECTOR Management For For 5 TO RE-ELECT DARREN POPE AS A DIRECTOR Management For For 6 TO RE-ELECT ANIL DUA AS A DIRECTOR Management For For 7 TO RE-ELECT VICTORIA HULL AS A DIRECTOR Management For For 8 TO ELECT ROHIT MALHOTRA AS A DIRECTOR Management For For 9 TO RE-ELECT ALI HAERI MAZANDERANI AS A Management For For DIRECTOR 10 TO RE-ELECT HABIB AL MULLA AS A DIRECTOR Management For For 11 TO ELECT DIANE RADLEY AS A DIRECTOR Management For For 12 TO ELECT MONIQUE SHIVANANDAN AS A Management For For DIRECTOR 13 TO RE-ELECT SURYANARAYAN SUBRAMANIAN Management For For AS A DIRECTOR 14 TO RE-APPOINT KPMG LLP AS AUDITORS UNTIL Management For For THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH THE ACCOUNTS ARE LAID 15 TO AUTHORISE THE AUDIT & RISK COMMITTEE Management For For FOR AND ON BEHALF OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORS 16 POLITICAL DONATIONS Management For For 17 AUTHORITY TO ALLOT SHARES Management For For 18 GENERAL AUTHORITY TO DIS-APPLY PRE- Management Abstain Against EMPTION RIGHTS 19 ADDITIONAL AUTHORITY TO DIS-APPLY PRE- Management Abstain Against EMPTION RIGHTS 20 MARKET PURCHASE OF OWN SHARES Management For For 21 NOTICE PERIOD FOR GENERAL MEETINGS Management For For WORLDLINE SA Security F9867T103 Meeting Type MIX Ticker Symbol Meeting Date 20-May-2021 ISIN FR0011981968 Agenda 713932449 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item Proposal Proposed Vote For/Against by Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS Non-Voting THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF Non-Voting PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS Non-Voting 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 Non-Voting COVID19 CRISIS AND IN ACCORDANCE WITH THE- PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF- NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18,-2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE- PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS-SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY-CONSULT THE COMPANY WEBSITE CMMT 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

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 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. 1 APPROVAL OF THE COMPANY FINANCIAL Management No Action STATEMENTS FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2020 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Management No Action STATEMENTS FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2020 3 ALLOCATION OF THE NET INCOME FOR THE Management No Action FINANCIAL YEAR ENDING DECEMBER 31, 2020 4 APPROVAL OF THE AGREEMENTS ENTERED Management No Action INTO BETWEEN WORLDLINE AND SIX GROUP AG - SECOND SETTLEMENT AGREEMENT AND LOCK-UP AGREEMENT - AS REFERRED TO IN ARTICLE L.225- 38 OF THE FRENCH COMMERCIAL CODE 5 APPROVAL OF THE AMENDMENT TO THE Management No Action BUSINESS COMBINATION AGREEMENT ENTERED INTO BETWEEN WORLDLINE AND DEUTSCHER SPARKASSEN VERLAG GMBH (DSV) AS REFERRED TO IN ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE 6 RENEWAL OF MS. AGNES AUDIER AS DIRECTOR Management No Action 7 RENEWAL OF MS. NAZAN SOMER OZELGIN AS Management No Action DIRECTOR 8 RENEWAL OF MS. DANIELLE LAGARDE AS Management No Action DIRECTOR 9 RENEWAL OF MR. LORENZ VON HABSBURG Management No Action LOTHRINGEN AS DIRECTOR 10 RENEWAL OF MR. DANIEL SCHMUCKI AS Management No Action DIRECTOR 11 RENEWAL OF MR. JOHANNES DIJSSELHOF AS Management No Action CENSOR 12 APPROVAL OF THE INFORMATION ON Management No Action CORPORATE OFFICERS' COMPENSATION REFERRED TO IN I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE RELATED TO THE COMPENSATION PAID DURING THE FINANCIAL YEAR ENDING DECEMBER 31, 2020 OR AWARDED FOR THE SAME TO THE CORPORATE OFFICERS 13 APPROVAL OF THE ELEMENTS OF Management No Action COMPENSATION AND BENEFITS PAID FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2020 OR AWARDED FOR THE SAME TO MR. GILLES GRAPINET, CHIEF EXECUTIVE OFFICER 14 APPROVAL OF THE ELEMENTS OF Management No Action COMPENSATION AND BENEFITS PAID FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2019 OR AWARDED FOR THE SAME TO MR. MARC- HENRI DESPORTES, DEPUTY CHIEF EXECUTIVE OFFICER 15 APPROVAL OF THE 2021 COMPENSATION POLICY Management No Action APPLICABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 16 APPROVAL OF THE 2021 COMPENSATION POLICY Management No Action APPLICABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER 17 APPROVAL OF THE 2021 COMPENSATION POLICY Management No Action APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS 18 APPROVAL OF THE 2021 COMPENSATION POLICY Management No Action APPLICABLE TO NON-EXECUTIVE DIRECTORS 19 AUTHORIZATION TO THE BOARD OF DIRECTORS Management No Action FOR THE PURPOSE OF PURCHASING, HOLDING OR TRANSFERRING SHARES OF THE COMPANY 20 DELEGATION TO THE BOARD OF DIRECTORS OF Management No Action AUTHORITY TO DECIDE THE ISSUE OF SHARES AND/OR SECURITIES GIVING ACCESS TO SHARE CAPITAL AND/OR SECURITIES CARRYING A RIGHT TO THE ALLOCATION OF DEBT INSTRUMENTS - WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS 21 DELEGATION TO THE BOARD OF DIRECTORS OF Management No Action AUTHORITY TO DECIDE THE ISSUE OF SHARES AND/OR SECURITIES GIVING ACCESS TO SHARE CAPITAL AND/OR SECURITIES CARRYING A RIGHT TO THE ALLOCATION OF DEBT INSTRUMENT THROUGH PUBLIC OFFERINGS, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, CONFERRING ON THE SHAREHOLDERS A PRIORITY SUBSCRIPTION 22 DELEGATION TO THE BOARD OF DIRECTORS OF Management No Action AUTHORITY TO DECIDE THE ISSUE OF SHARES AND/OR SECURITIES GIVING ACCESS TO SHARE CAPITAL AND/OR SECURITIES CARRYING A RIGHT TO THE ALLOCATION OF DEBT SECURITIES THROUGH PUBLIC OFFERINGS MENTIONED IN ARTICLE L.411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 23 DELEGATION TO THE BOARD OF DIRECTORS OF Management No Action AUTHORITY TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CONNECTION WITH A SHARE CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 24 DELEGATION TO THE BOARD OF DIRECTORS OF Management No Action AUTHORITY TO DECIDE THE ISSUE OF SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS IN KIND RELATING TO EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO THE CAPITAL (OTHER THAN PUBLIC EXCHANGE OFFERINGS) 25 DELEGATION TO THE BOARD OF DIRECTORS OF Management No Action AUTHORITY TO DECIDE THE ISSUE OF SHARES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, RESERVED FOR PEOPLE WITH CERTAIN CHARACTERISTICS 26 DELEGATION TO THE BOARD OF DIRECTORS OF Management No Action AUTHORITY TO INCREASE THE SHARE CAPITAL OF THE COMPANY WITH CANCELATION OF THE SHAREHOLDER'S PREFERENTIAL SUBSCRIPTION RIGHTS TO THE BENEFIT OF MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN AS EMPLOYEES AND/OR EXECUTIVE

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document OFFICERS OF THE COMPANY AND ITS AFFILIATED COMPANIES 27 DELEGATION OF POWER TO THE BOARD OF Management No Action DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL, WITH CANCELATION OF THE PREFERENTIAL SUBSCRIPTION RIGHT FOR THE BENEFIT OF A CATEGORY OF BENEFICIARIES CONSISTING OF EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY'S FOREIGN SUBSIDIARIES, WITHIN THE MEANING OF ARTICLE L. 233-15 OF THE FRENCH COMMERCIAL CODE, IN THE CONTEXT OF AN EMPLOYEE SHAREHOLDING PLAN 28 AUTHORIZATION TO THE BOARD OF DIRECTORS Management No Action TO GRANT OPTIONS TO SUBSCRIBE FOR OR TO PURCHASE SHARES TO THE EMPLOYEES AND/ OR CORPORATE OFFICERS OF THE COMPANY AND/OR ITS AFFILIATED COMPANIES 29 AUTHORIZATION TO THE BOARD OF DIRECTORS Management No Action TO GRANT FREE PERFORMANCE SHARES TO THE EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR ITS AFFILIATED COMPANIES 30 APPROVAL OF THE DRAFT CONTRIBUTION Management No Action AGREEMENT SUBJECT TO THE REGIME GOVERNING SPIN-OFFS BY THE COMPANY OF ITS OPERATIONAL AND COMMERCIAL ACTIVITIES, AND THE RELATED SUPPORT FUNCTIONS, FOR THE BENEFIT OF WORLDLINE FRANCE SAS, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY; APPROVAL OF THE CONTRIBUTION, ITS VALUATION, AND ITS CONSIDERATION 31 POWERS Management No Action CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE CMMT 03 MAY 2021: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS- AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/ document/202104142100865-45 AND- https://www.journal- officiel.gouv.fr/balo/document/ 202105032101233-53 AND-PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 888 HOLDINGS PLC Security X19526106 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 20-May-2021 ISIN GI000A0F6407 Agenda 713944242 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item Proposal Proposed Vote For/Against by Management 1 ACCEPT FINANCIAL STATEMENTS AND Management For For STATUTORY REPORTS 2 APPROVE REMUNERATION REPORT Management For For 3 APPROVE REMUNERATION POLICY Management For For 4 ELECT JON MENDELSOHN AS DIRECTOR Management For For 5 RE-ELECT ANNE DE KERCKHOVE AS DIRECTOR Management For For 6 RE-ELECT MARK SUMMERFIELD AS DIRECTOR Management For For 7 ELECT LIMOR GANOT AS DIRECTOR Management For For 8 RE-ELECT ITAI PAZNER AS DIRECTOR Management For For 9 ELECT YARIV DAFNA AS DIRECTOR Management For For 10 REAPPOINT ERNST AND YOUNG LLP AND EY Management For For LIMITED, GIBRALTAR AS AUDITORS 11 AUTHORISE THE AUDIT COMMITTEE TO FIX Management For For REMUNERATION OF AUDITORS 12 APPROVE FINAL DIVIDEND Management For For 13 APPROVE ADDITIONAL ONE-OFF DIVIDEND Management For For 14 AUTHORISE ISSUE OF EQUITY Management For For 15 AUTHORISE MARKET PURCHASE OF ORDINARY Management For For SHARES 16 AUTHORISE ISSUE OF EQUITY WITHOUT PRE- Management Abstain Against EMPTIVE RIGHTS 17 AUTHORISE ISSUE OF EQUITY WITHOUT PRE- Management For For EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT TEMENOS AG Security H8547Q107 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 20-May-2021 ISIN CH0012453913 Agenda 713995946 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE 1 ACCEPT FINANCIAL STATEMENTS AND Management No Action STATUTORY REPORTS 2 APPROVE ALLOCATION OF INCOME AND Management No Action DIVIDENDS OF CHF 0.90 PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR Management No Action MANAGEMENT 4 APPROVE CREATION OF CHF 35.5 MILLION POOL Management No Action OF CAPITAL WITHOUT PREEMPTIVE RIGHTS 5.1 APPROVE REMUNERATION OF DIRECTORS IN Management No Action THE AMOUNT OF USD 8.2 MILLION 5.2 APPROVE REMUNERATION OF EXECUTIVE Management No Action COMMITTEE IN THE AMOUNT OF USD 40 MILLION 6.1 ELECT JAMES BENSON AS DIRECTOR Management No Action 6.2.1 REELECT ANDREAS ANDREADES AS DIRECTOR Management No Action AND BOARD CHAIRMAN 6.2.2 REELECT THIBAULT DE TERSANT AS DIRECTOR Management No Action 6.2.3 REELECT IAN COOKSON AS DIRECTOR Management No Action 6.2.4 REELECT ERIK HANSEN AS DIRECTOR Management No Action 6.2.5 REELECT PETER SPENSER AS DIRECTOR Management No Action 6.2.6 REELECT HOMAIRA AKBARI AS DIRECTOR Management No Action 6.2.7 REELECT MAURIZIO CARLI AS DIRECTOR Management No Action 7.1 REAPPOINT HOMAIRA AKBARI AS MEMBER OF Management No Action THE COMPENSATION COMMITTEE 7.2 REAPPOINT PETER SPENSER AS MEMBER OF Management No Action THE COMPENSATION COMMITTEE 7.3 REAPPOINT MAURIZIO CARLI AS MEMBER OF Management No Action THE COMPENSATION COMMITTEE 7.4 APPOINT JAMES BENSON AS MEMBER OF THE Management No Action COMPENSATION COMMITTEE 8 DESIGNATE PERREARD DE BOCCARD SA AS Management No Action INDEPENDENT PROXY 9 RATIFY PRICEWATERHOUSECOOPERS SA AS Management No Action AUDITORS SHAW COMMUNICATIONS INC Security 82028K200 Meeting Type Special General Meeting Ticker Symbol Meeting Date 20-May-2021 ISIN CA82028K2002 Agenda 714108506 - Management

Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 536522 DUE TO RECEIPT OF-THE INFORMATION THAT MEETING IS A VOTABLE MEETING. ALL VOTES RECEIVED ON THE- PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS- MEETING NOTICE. THANK YOU 1 A SPECIAL RESOLUTION, THE FULL TEXT OF Management For For WHICH IS SET FORTH IN APPENDIX A TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR DATED APRIL 14, 2021 (THE "CIRCULAR"), TO APPROVE THE PROPOSED ARRANGEMENT BETWEEN SHAW COMMUNICATIONS INC. ("SHAW"), ROGERS COMMUNICATIONS INC. (THE "PURCHASER") AND THE HOLDERS OF CLASS A PARTICIPATING SHARES AND CLASS B NON- VOTING PARTICIPATING SHARES OF SHAW PURSUANT TO A PLAN OF ARRANGEMENT UNDER SECTION 193 OF THE BUSINESS CORPORATIONS ACT

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document (ALBERTA), WHEREBY THE PURCHASER WILL, AMONG OTHER THINGS, ACQUIRE ALL OF THE ISSUED AND OUTSTANDING CLASS A PARTICIPATING SHARES AND CLASS B NON- VOTING PARTICIPATING SHARES IN THE CAPITAL OF SHAW, AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR CMMT 10 MAY 2021: PLEASE NOTE THAT Non-Voting SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR-'AGAINST' ONLY FOR RESOLUTION 1. ABSTAIN IS NOT A VOTING OPTION ON THIS- MEETING. THANK YOU. CMMT 10 MAY 2021: PLEASE NOTE THAT THIS IS A Non-Voting 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 MORGAN STANLEY Security 617446448 Meeting Type Annual Ticker Symbol MS Meeting Date 20-May-2021 ISIN US6174464486 Agenda 935372312 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Elizabeth Corley Management For For 1B. Election of Director: Alistair Darling Management For For 1C. Election of Director: Thomas H. Glocer Management For For 1D. Election of Director: James P. Gorman Management For For 1E. Election of Director: Robert H. Herz Management For For 1F. Election of Director: Nobuyuki Hirano Management For For 1G. Election of Director: Hironori Kamezawa Management For For 1H. Election of Director: Shelley B. Leibowitz Management For For 1I. Election of Director: Stephen J. Luczo Management For For 1J. Election of Director: Jami Miscik Management For For 1K. Election of Director: Dennis M. Nally Management For For 1L. Election of Director: Mary L. Schapiro Management For For 1M. Election of Director: Perry M. Traquina Management For For 1N. Election of Director: Rayford Wilkins, Jr. Management For For 2. To ratify the appointment of Deloitte & Touche LLP as Management For For independent auditor. 3. To approve the compensation of executives as Management For For disclosed in the proxy statement (non-binding advisory vote). 4. To approve the amended and restated Equity Management Against Against Incentive Compensation Plan. MARSH & MCLENNAN COMPANIES, INC. Security 571748102 Meeting Type Annual Ticker Symbol MMC Meeting Date 20-May-2021 ISIN US5717481023 Agenda 935372817 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Anthony K. Anderson Management For For 1B. Election of Director: Oscar Fanjul Management For For 1C. Election of Director: Daniel S. Glaser Management For For 1D. Election of Director: H. Edward Hanway Management For For 1E. Election of Director: Deborah C. Hopkins Management For For 1F. Election of Director: Tamara Ingram Management For For 1G. Election of Director: Jane H. Lute Management For For

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1H. Election of Director: Steven A. Mills Management For For 1I. Election of Director: Bruce P. Nolop Management For For 1J. Election of Director: Marc D. Oken Management For For 1K. Election of Director: Morton O. Schapiro Management For For 1L. Election of Director: Lloyd M. Yates Management For For 1M. Election of Director: R. David Yost Management For For 2. Advisory (Nonbinding) Vote to Approve Named Management For For Executive Officer Compensation. 3. Ratification of Selection of Independent Registered Management For For Public Accounting Firm. THE MOSAIC COMPANY Security 61945C103 Meeting Type Annual Ticker Symbol MOS Meeting Date 20-May-2021 ISIN US61945C1036 Agenda 935377348 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Cheryl K. Beebe Management For For 1B. Election of Director: Oscar P. Bernardes Management For For 1C. Election of Director: Gregory L. Ebel Management For For 1D. Election of Director: Timothy S. Gitzel Management For For 1E. Election of Director: Denise C. Johnson Management For For 1F. Election of Director: Emery N. Koenig Management For For 1G. Election of Director: James ("Joc") C. O'Rourke Management For For 1H. Election of Director: David T. Seaton Management For For 1I. Election of Director: Steven M. Seibert Management For For 1J. Election of Director: Luciano Siani Pires Management For For 1K. Election of Director: Gretchen H. Watkins Management For For 1L. Election of Director: Kelvin R. Westbrook Management For For 2. Ratification of the appointment of KPMG LLP as Management For For Mosaic's independent registered public accounting firm for the year ending December 31, 2021. 3. An advisory vote to approve the compensation of our Management For For named executive officers as disclosed in the accompanying Proxy Statement. 4. Stockholder proposal relating to adoption of written Shareholder Against For consent right. TELEPHONE AND DATA SYSTEMS, INC. Security 879433829 Meeting Type Annual Ticker Symbol TDS Meeting Date 20-May-2021 ISIN US8794338298 Agenda 935377487 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 C. A. Davis Withheld Against 2 G. W. Off Withheld Against 3 W. Oosterman Withheld Against 4 G. L. Sugarman Withheld Against 2. Ratify Accountants for 2021. Management For For 3. Advisory vote to approve executive compensation. Management For For 4. Shareholder proposal to recapitalize TDS' outstanding Shareholder For Against stock to have an equal vote per share. NEXTERA ENERGY, INC. Security 65339F101 Meeting Type Annual Ticker Symbol NEE Meeting Date 20-May-2021 ISIN US65339F1012 Agenda 935378201 - Management

Item Proposal Proposed Vote For/Against by Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1A. Election of Director: Sherry S. Barrat Management For For 1B. Election of Director: James L. Camaren Management For For 1C. Election of Director: Kenneth B. Dunn Management For For 1D. Election of Director: Naren K. Gursahaney Management For For 1E. Election of Director: Kirk S. Hachigian Management For For 1F. Election of Director: Amy B. Lane Management For For 1G. Election of Director: David L. Porges Management For For 1H. Election of Director: James L. Robo Management For For 1I. Election of Director: Rudy E. Schupp Management For For 1J. Election of Director: John L. Skolds Management For For 1K. Election of Director: Lynn M. Utter Management For For 1L. Election of Director: Darryl L. Wilson Management For For 2. Ratification of appointment of Deloitte & Touche LLP Management For For as NextEra Energy's independent registered public accounting firm for 2021. 3. Approval, by non-binding advisory vote, of NextEra Management For For Energy's compensation of its named executive officers as disclosed in the proxy statement. 4. Approval of the NextEra Energy, Inc. 2021 Long Term Management For For Incentive Plan. 5. A proposal entitled "Right to Act by Written Consent" Shareholder Against For to request action by written consent of shareholders. LUMINEX CORPORATION Security 55027E102 Meeting Type Annual Ticker Symbol LMNX Meeting Date 20-May-2021 ISIN US55027E1029 Agenda 935379289 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Edward A. Ogunro, Ph.D. Management For For 1B. Election of Director: Kevin M. McNamara Management For For 2. Advisory vote to approve named executive officer Management For For compensation. 3. Approval of the amendment and restatement of the Management For For Luminex Corporation Employee Stock Purchase Plan. 4. Approval of the amendment and restatement of the Management Against Against Luminex Corporation 2018 Equity Incentive Plan. 5. Ratification of the appointment of Ernst & Young LLP Management For For as the Company's independent registered public accounting firm for fiscal 2021. HARLEY-DAVIDSON, INC. Security 412822108 Meeting Type Annual Ticker Symbol HOG Meeting Date 20-May-2021 ISIN US4128221086 Agenda 935380484 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Troy Alstead For For 2 R. John Anderson For For 3 Michael J. Cave For For 4 James Farley, Jr. For For 5 Allan Golston For For 6 Sara L. Levinson For For 7 N. Thomas Linebarger For For 8 Maryrose T. Sylvester For For 9 Jochen Zeitz For For 2. To approve, by advisory vote, the compensation of our Management For For Named Executive Officers.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3. To ratify the selection of Ernst & Young LLP as our Management For For independent registered public accounting firm for the fiscal year ending December 31, 2021. PG&E CORPORATION Security 69331C108 Meeting Type Annual Ticker Symbol PCG Meeting Date 20-May-2021 ISIN US69331C1080 Agenda 935380650 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Cheryl F. Campbell Management For For 1B. Election of Director: Kerry W. Cooper Management For For 1C. Election of Director: Arno L. Harris Management For For 1D. Election of Director: Michael R. Niggli Management For For 1E. Election of Director: Oluwadara J. Treseder Management For For 1F. Election of Director: Benjamin F. Wilson Management For For 2. Ratification of Deloitte and Touche, LLP as the Management For For Independent Public Accounting Firm. 3. Advisory Vote on Executive Compensation. Management For For 4. Management Proposal to Approve the PG&E Management For For Corporation 2021 Long- Term Incentive Plan. FLOWSERVE CORPORATION Security 34354P105 Meeting Type Annual Ticker Symbol FLS Meeting Date 20-May-2021 ISIN US34354P1057 Agenda 935382589 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: R. Scott Rowe Management For For 1B. Election of Director: Sujeet Chand Management For For 1C. Election of Director: Ruby R. Chandy Management For For 1D. Election of Director: Gayla J. Delly Management For For 1E. Election of Director: Roger L. Fix Management For For 1F. Election of Director: John R. Friedery Management For For 1G. Election of Director: John L. Garrison Management For For 1H. Election of Director: Michael C. McMurray Management For For 1I. Election of Director: David E. Roberts Management For For 1J. Election of Director: Carlyn R. Taylor Management For For 2. Advisory vote to approve named executive officer Management For For compensation. 3. Ratification of the appointment of Management For For PricewaterhouseCoopers LLP to serve as the Company's independent auditor for 2021. 4. Management proposal to amend the Company's Management For For Restated Certificate of Incorporation to delete Article Tenth regarding supermajority approval of business combinations with certain interested parties. ZOETIS INC. Security 98978V103 Meeting Type Annual Ticker Symbol ZTS Meeting Date 20-May-2021 ISIN US98978V1035 Agenda 935383252 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Sanjay Khosla Management For For 1B. Election of Director: Antoinette R. Leatherberry Management For For 1C. Election of Director: Willie M. Reed Management For For 1D. Election of Director: Linda Rhodes Management For For 2. Advisory vote to approve our executive compensation Management For For (Say on Pay).

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3. Ratification of appointment of KPMG LLP as our Management For For independent registered public accounting firm for 2021. 4. Shareholder proposal regarding simple majority vote. Shareholder Against For RAYONIER INC. Security 754907103 Meeting Type Annual Ticker Symbol RYN Meeting Date 20-May-2021 ISIN US7549071030 Agenda 935383389 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Dod A. Fraser Management For For 1B. Election of Director: Keith E. Bass Management For For 1C. Election of Director: Scott R. Jones Management For For 1D. Election of Director: V. Larkin Martin Management For For 1E. Election of Director: Meridee A. Moore Management For For 1F. Election of Director: Ann C. Nelson Management For For 1G. Election of Director: David L. Nunes Management For For 1H. Election of Director: Matthew J. Rivers Management For For 1I. Election of Director: Andrew G. Wiltshire Management For For 2. Approval, on a non-binding advisory basis, of the Management For For compensation of our named executive officers as disclosed in the proxy statement. 3. Ratification of the appointment of Ernst & Young, LLP Management For For as the independent registered public accounting firm for 2021. LAMAR ADVERTISING COMPANY Security 512816109 Meeting Type Annual Ticker Symbol LAMR Meeting Date 20-May-2021 ISIN US5128161099 Agenda 935383567 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Nancy Fletcher For For 2 John E. Koerner, III For For 3 Marshall A. Loeb For For 4 Stephen P. Mumblow For For 5 Thomas V. Reifenheiser For For 6 Anna Reilly For For 7 Kevin P. Reilly, Jr. For For 8 Wendell Reilly For For 9 Elizabeth Thompson For For 2. Ratify the appointment of KPMG LLP as the Management For For Company's independent registered public accounting firm for fiscal 2021. COLLEGIUM PHARMACEUTICAL, INC. Security 19459J104 Meeting Type Annual Ticker Symbol COLL Meeting Date 20-May-2021 ISIN US19459J1043 Agenda 935386450 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Rita Balice-Gordon, Ph.D. Management For For 1b. Election of Director: Garen Bohlin Management For For 1c. Election of Director: Gwen Melincoff Management For For 1d. Election of Director: Theodore Schroeder Management For For 2. Approval of, on an advisory basis, the compensation Management For For of the Company's named executive officers.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3. Ratification of the appointment of Deloitte & Touche Management For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. SHAW COMMUNICATIONS INC. Security 82028K200 Meeting Type Special Ticker Symbol SJR Meeting Date 20-May-2021 ISIN CA82028K2002 Agenda 935414223 - Management

Item Proposal Proposed Vote For/Against by Management 01 A special resolution, the full text of which is set forth in Management For For Appendix A to the accompanying management information circular dated April 14, 2021 (the "Circular"), to approve the proposed arrangement between Shaw Communications Inc. ("Shaw"), Rogers Communications Inc. (the "Purchaser") and the holders of Class A Participating Shares and Class B Non-Voting Participating Shares of Shaw pursuant to a plan of arrangement under section 193 of the Business Corporations Act (Alberta), whereby the Purchaser will, among other things, acquire all of the issued and outstanding Class A Participating Shares and Class B Non-Voting Participating Shares in the capital of Shaw, as more particularly described in the Circular. PGT INNOVATIONS, INC. Security 69336V101 Meeting Type Annual Ticker Symbol PGTI Meeting Date 20-May-2021 ISIN US69336V1017 Agenda 935428929 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Class III Director to serve until the 2024 Management For For Annual Meeting: Rodney Hershberger 1B. Election of Class III Director to serve until the 2024 Management For For Annual Meeting: Floyd F. Sherman 1C. Election of Class III Director to serve until the 2024 Management For For Annual Meeting: Sheree L. Bargabos 2. To ratify the selection of Ernst & Young LLP as our Management For For independent registered public accounting firm for the 2021 fiscal year. 3. To approve the compensation of our Named Management For For Executive Officers on an advisory basis. FRESENIUS SE & CO. KGAA Security D27348263 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 21-May-2021 ISIN DE0005785604 Agenda 713839895 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT.-THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE.-FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT- BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS- AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS- NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR- QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN Non-Voting BE FOUND DIRECTLY ON THE ISSUER'S- WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU- WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND-VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT-BE REFLECTED ON THE BALLOT ON PROXYEDGE. 1 ACCEPT FINANCIAL STATEMENTS AND Management No Action STATUTORY REPORTS FOR FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND Management No Action DIVIDENDS OF EUR 0.88 PER SHARE 3 APPROVE DISCHARGE OF PERSONALLY LIABLE Management No Action PARTNER FOR FISCAL YEAR 2020 4 APPROVE DISCHARGE OF SUPERVISORY BOARD Management No Action FOR FISCAL YEAR 2020 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Management No Action AUDITORS FOR FISCAL YEAR 2021 6 APPROVE REMUNERATION POLICY Management No Action 7 APPROVE REMUNERATION OF SUPERVISORY Management No Action BOARD 8.1 ELECT MICHAEL ALBRECHT TO THE Management No Action SUPERVISORY BOARD 8.2 ELECT MICHAEL DIEKMANN TO THE Management No Action SUPERVISORY BOARD 8.3 ELECT WOLFGANG KIRSCH TO THE Management No Action SUPERVISORY BOARD 8.4 ELECT IRIS LOEW-FRIEDRICH TO THE Management No Action SUPERVISORY BOARD 8.5 ELECT KLAUS-PETER MUELLER TO THE Management No Action SUPERVISORY BOARD 8.6 ELECT HAUKE STARS TO THE SUPERVISORY Management No Action BOARD 9.1 ELECT MICHAEL DIEKMANN AS MEMBER OF THE Management No Action JOINT COMMITTEE 9.2 ELECT HAUKE STARS AS MEMBER OF THE JOINT Management No Action COMMITTEE

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document SGL CARBON SE Security D6949M108 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 21-May-2021 ISIN DE0007235301 Agenda 713856865 - Management

Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS Non-Voting 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 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT- BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS- AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS- NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR- QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN Non-Voting BE FOUND DIRECTLY ON THE ISSUER'S- WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU- WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND-VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT-BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL Non-Voting CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE- AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT.-THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE.-FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 RECEIVE FINANCIAL STATEMENTS AND Non-Voting STATUTORY REPORTS FOR FISCAL YEAR 2020 2 APPROVE DISCHARGE OF MANAGEMENT BOARD Management No Action FOR FISCAL YEAR 2020 3 APPROVE DISCHARGE OF SUPERVISORY BOARD Management No Action FOR FISCAL YEAR 2020 4 RATIFY KPMG AG AS AUDITORS FOR FISCAL Management No Action YEAR 2021 5 APPROVE CANCELLATION OF CONDITIONAL Management No Action CAPITAL 2004

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 6 APPROVE CANCELLATION OF CONDITIONAL Management No Action CAPITAL 2015 7 AMEND ARTICLES RE: ONLINE PARTICIPATION Management No Action THE HONGKONG AND SHANGHAI HOTELS, LTD Security Y35518110 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 21-May-2021 ISIN HK0045000319 Agenda 713895134 - Management

Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL- LINKS:https://www1.hkexnews.hk/listedco/ listconews/seh k/2021/0413/202104130032-2.pdf AND- https://www1.hkexnews.hk/listedco/listconews/ sehk/2021/ 0413/2021041300336.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET Non-Voting THAT A VOTE OF 'ABSTAIN' WILL BE TREATED- THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE THE AUDITED FINANCIAL Management For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2020 2.A TO RE-ELECT DR THE HON. SIR DAVID KWOK PO Management Abstain Against LI AS DIRECTOR 2.B TO RE-ELECT MR JOHN ANDREW HARRY LEIGH Management For For AS DIRECTOR 2.C TO RE-ELECT MR NICHOLAS TIMOTHY JAMES Management For For COLFER AS DIRECTOR 2.D TO RE-ELECT MS ADA KOON HANG TSE AS Management For For DIRECTOR 2.E TO RE-ELECT MR JAMES LINDSAY LEWIS AS Management For For DIRECTOR 2.F TO RE-ELECT MR PHILIP LAWRENCE KADOORIE Management For For AS DIRECTOR 2.G TO RE-ELECT MR CHRISTOPHER SHIH MING IP Management For For AS DIRECTOR 3 TO RE-APPOINT KPMG AS INDEPENDENT Management For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 4 TO GRANT A GENERAL MANDATE TO ISSUE NEW Management Abstain Against SHARES 5 TO GRANT A GENERAL MANDATE FOR SHARE Management For For BUY- BACK 6 TO ADD SHARES BOUGHT BACK TO THE Management Abstain Against GENERAL MANDATE TO ISSUE NEW SHARES IN RESOLUTION (4) 7 TO APPROVE THE AMENDMENTS TO THE Management For For ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN APPENDIX III TO THE CIRCULAR OF THE COMPANY DATED 14 APRIL 2021 AND THE ADOPTION OF THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY HONEYWELL INTERNATIONAL INC. Security 438516106 Meeting Type Annual Ticker Symbol HON Meeting Date 21-May-2021 ISIN US4385161066 Agenda 935374861 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Darius Adamczyk Management For For

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1B. Election of Director: Duncan B. Angove Management For For 1C. Election of Director: William S. Ayer Management For For 1D. Election of Director: Kevin Burke Management For For 1E. Election of Director: D. Scott Davis Management For For 1F. Election of Director: Deborah Flint Management For For 1G. Election of Director: Judd Gregg Management For For 1H. Election of Director: Grace D. Lieblein Management For For 1I. Election of Director: Raymond T. Odierno Management For For 1J. Election of Director: George Paz Management For For 1K. Election of Director: Robin L. Washington Management For For 2. Advisory Vote to Approve Executive Compensation. Management For For 3. Approval of Independent Accountants. Management For For 4. Shareholder Right To Act By Written Consent. Shareholder Against For QUEST DIAGNOSTICS INCORPORATED Security 74834L100 Meeting Type Annual Ticker Symbol DGX Meeting Date 21-May-2021 ISIN US74834L1008 Agenda 935378819 - Management

Item Proposal Proposed Vote For/Against by Management 1.1 Election of Director: Vicky B. Gregg Management For For 1.2 Election of Director: Wright L. Lassiter III Management For For 1.3 Election of Director: Timothy L. Main Management For For 1.4 Election of Director: Denise M. Morrison Management For For 1.5 Election of Director: Gary M. Pfeiffer Management For For 1.6 Election of Director: Timothy M. Ring Management For For 1.7 Election of Director: Stephen H. Rusckowski Management For For 1.8 Election of Director: Helen I. Torley Management For For 1.9 Election of Director: Gail R. Wilensky Management For For 2. An advisory resolution to approve the executive officer Management For For compensation disclosed in the Company's 2021 proxy statement. 3. Ratification of the appointment of our independent Management For For registered public accounting firm for 2021. 4. Stockholder proposal regarding the right to act by Shareholder Against For written consent, if properly presented at the meeting. REPUBLIC SERVICES, INC. Security 760759100 Meeting Type Annual Ticker Symbol RSG Meeting Date 21-May-2021 ISIN US7607591002 Agenda 935380775 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Manuel Kadre Management For For 1B. Election of Director: Tomago Collins Management For For 1C. Election of Director: Michael A. Duffy Management For For 1D. Election of Director: Thomas W. Handley Management For For 1E. Election of Director: Jennifer M. Kirk Management For For 1F. Election of Director: Michael Larson Management For For 1G. Election of Director: Kim S. Pegula Management For For 1H. Election of Director: James P. Snee Management For For 1I. Election of Director: Brian S. Tyler Management For For 1J. Election of Director: Sandra M. Volpe Management For For 1K. Election of Director: Katharine B. Weymouth Management For For 2. Advisory vote to approve our named executive officer Management For For compensation. 3. Ratification of the appointment of Ernst & Young LLP Management For For as our independent registered public accounting firm for 2021.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 4. Shareholder Proposal to incorporate ESG metrics into Shareholder Abstain Against executive compensation. MACY'S INC. Security 55616P104 Meeting Type Annual Ticker Symbol M Meeting Date 21-May-2021 ISIN US55616P1049 Agenda 935380927 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Francis S. Blake Management For For 1B. Election of Director: Torrence N. Boone Management For For 1C. Election of Director: John A. Bryant Management For For 1D. Election of Director: Deirdre P. Connelly Management For For 1E. Election of Director: Jeff Gennette Management For For 1F. Election of Director: Leslie D. Hale Management For For 1G. Election of Director: William H. Lenehan Management For For 1H. Election of Director: Sara Levinson Management For For 1I. Election of Director: Paul C. Varga Management For For 1J. Election of Director: Marna C. Whittington Management For For 2. Ratification of the appointment of KPMG LLP as Management For For Macy's independent registered public accounting firm for the fiscal year ending January 29, 2022. 3. Advisory vote to approve named executive officer Management For For compensation. 4. Approval of the Macy's, Inc. 2021 Equity and Incentive Management Against Against Compensation Plan. STANDARD MOTOR PRODUCTS, INC. Security 853666105 Meeting Type Annual Ticker Symbol SMP Meeting Date 21-May-2021 ISIN US8536661056 Agenda 935408802 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 John P. Gethin For For 2 Pamela Forbes Lieberman For For 3 Patrick S. McClymont For For 4 Joseph W. McDonnell For For 5 Alisa C. Norris For For 6 Eric P. Sills For For 7 Lawrence I. Sills For For 8 William H. Turner For For 9 Richard S. Ward For For 2. Approval of the Standard Motor Products, Inc. Management For For Amended & Restated 2016 Omnibus Incentive Plan. 3. Ratification of the appointment of KPMG LLP as the Management For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. Approval of non-binding, advisory resolution on the Management For For compensation of our named executive officers. CABLE ONE, INC. Security 12685J105 Meeting Type Annual Ticker Symbol CABO Meeting Date 21-May-2021 ISIN US12685J1051 Agenda 935410364 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Thomas S. Gayner Management For For 1B. Election of Director: Deborah J. Kissire Management For For 1C. Election of Director: Thomas O. Might Management For For

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1D. Election of Director: Kristine E. Miller Management For For 2. To ratify the appointment of PricewaterhouseCoopers Management For For LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2021. 3. To approve, on a non-binding advisory basis, the Management For For compensation of the Company's named executive officers for 2020. CONFORMIS, INC. Security 20717E101 Meeting Type Annual Ticker Symbol CFMS Meeting Date 24-May-2021 ISIN US20717E1010 Agenda 935394166 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Kenneth P. Fallon III For For 2 Bradley Langdale For For 2. To approve an amendment to the 2015 Plan. Management For For 3. To approve an amendment to the Restated Certificate Management For For of Incorporation. 4. To approve the compensation of the Company's Management For For Named Executive Officers. 5. To recommend the frequency of future advisory votes Management 1 Year For on compensation. 6. To ratify the selection of Grant Thornton LLP as Management For For Conformis' Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2021. GRUPO TELEVISA, S.A.B. Security 40049J206 Meeting Type Annual Ticker Symbol TV Meeting Date 24-May-2021 ISIN US40049J2069 Agenda 935431027 - Management

Item Proposal Proposed Vote For/Against by Management I Presentation and, in its case, approval for the Management For Company and its controlled entities to carry out certain actions to combine its content segment with Univision Holdings, Inc. or its successors, including the other related acts that may be necessary or convenient in connection with the above. II Appointment of special delegates to formalize the Management For resolutions adopted at the meeting. MERCK & CO., INC. Security 58933Y105 Meeting Type Annual Ticker Symbol MRK Meeting Date 25-May-2021 ISIN US58933Y1055 Agenda 935381044 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Leslie A. Brun Management For For 1B. Election of Director: Mary Ellen Coe Management For For 1C. Election of Director: Pamela J. Craig Management For For 1D. Election of Director: Kenneth C. Frazier Management For For 1E. Election of Director: Thomas H. Glocer Management For For 1F. Election of Director: Risa J. Lavizzo-Mourey Management For For 1G. Election of Director: Stephen L. Mayo Management For For 1H. Election of Director: Paul B. Rothman Management For For 1I. Election of Director: Patricia F. Russo Management For For 1J. Election of Director: Christine E. Seidman Management For For

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1K. Election of Director: Inge G. Thulin Management For For 1L. Election of Director: Kathy J. Warden Management For For 1M. Election of Director: Peter C. Wendell Management For For 2. Non-binding advisory vote to approve the Management For For compensation of our named executive officers. 3. Ratification of the appointment of the Company's Management For For independent registered public accounting firm for 2021. 4. Shareholder proposal concerning a shareholder right Shareholder Against For to act by written consent. 5. Shareholder proposal regarding access to COVID-19 Shareholder Abstain Against products. BIOMARIN PHARMACEUTICAL INC. Security 09061G101 Meeting Type Annual Ticker Symbol BMRN Meeting Date 25-May-2021 ISIN US09061G1013 Agenda 935385357 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Jean-Jacques Bienaimé For For 2 Elizabeth M. Anderson For For 3 Willard Dere For For 4 Michael Grey For For 5 Elaine J. Heron For For 6 Maykin Ho For For 7 Robert J. Hombach For For 8 V. Bryan Lawlis For For 9 Richard A. Meier For For 10 David E.I. Pyott For For 11 Dennis J. Slamon For For 2. To ratify the selection of KPMG LLP as the Management For For independent registered public accounting firm for BioMarin for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation Management For For of the Company's Named Executive Officers as disclosed in the Proxy Statement. 4. To approve an amendment to the 2017 Equity Management Against Against Incentive Plan, as amended. VIACOMCBS INC. Security 92556H107 Meeting Type Annual Ticker Symbol VIACA Meeting Date 25-May-2021 ISIN US92556H1077 Agenda 935387868 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Robert M. Bakish Management For For 1B. Election of Director: Candace K. Beinecke Management For For 1C. Election of Director: Barbara M. Byrne Management For For 1D. Election of Director: Brian Goldner Management For For 1E. Election of Director: Linda M. Griego Management For For 1F. Election of Director: Robert N. Klieger Management For For 1G. Election of Director: Judith A. McHale Management For For 1H. Election of Director: Ronald L. Nelson Management For For 1I. Election of Director: Charles E. Phillips, Jr. Management For For 1J. Election of Director: Shari E. Redstone Management For For 1K. Election of Director: Susan Schuman Management For For 1L. Election of Director: Nicole Seligman Management For For 1M. Election of Director: Frederick O. Terrell Management For For

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2. Ratification of the appointment of Management For For PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for fiscal year 2021. 3. Approval of an amendment and restatement of the Management For For Company's 2009 Long-Term Incentive Plan. 4. Stockholder proposal requesting that the Company's Shareholder Abstain Against Board of Directors take steps to enable stockholder proxy access. SANGAMO THERAPEUTICS, INC. Security 800677106 Meeting Type Annual Ticker Symbol SGMO Meeting Date 25-May-2021 ISIN US8006771062 Agenda 935391499 - Management

Item Proposal Proposed Vote For/Against by Management 1.1 Election of Director to serve until the 2022 annual Management For For meeting: Robert F. Carey 1.2 Election of Director to serve until the 2022 annual Management For For meeting: Kenneth J. Hillan, M.B., Ch.B., Ph.D. 1.3 Election of Director to serve until the 2022 annual Management For For meeting: Alexander D. Macrae, M.B., Ch.B., Ph.D. 1.4 Election of Director to serve until the 2022 annual Management For For meeting: John H. Markels, Ph.D. 1.5 Election of Director to serve until the 2022 annual Management For For meeting: James R. Meyers 1.6 Election of Director to serve until the 2022 annual Management For For meeting: H. Stewart Parker 1.7 Election of Director to serve until the 2022 annual Management For For meeting: Saira Ramasastry 1.8 Election of Director to serve until the 2022 annual Management For For meeting: Karen L. Smith, M.D., Ph.D., M.B.A., L.L.M. 1.9 Election of Director to serve until the 2022 annual Management For For meeting: Joseph S. Zakrzewski 2. To approve, on an advisory basis, the compensation Management For For of our named executive officers, as described in the accompanying proxy statement. 3. To approve the Sangamo Therapeutics, Inc. 2020 Management For For Employee Stock Purchase Plan pursuant to which 5,000,000 shares of our common stock will be available for sale and issuance to our employees. 4. To ratify the appointment of Ernst & Young LLP as our Management For For independent registered public accounting firm for the year ending December 31, 2021. CIRCOR INTERNATIONAL, INC. Security 17273K109 Meeting Type Annual Ticker Symbol CIR Meeting Date 25-May-2021 ISIN US17273K1097 Agenda 935391526 - Management

Item Proposal Proposed Vote For/Against by Management 1A Election of Class I director to continue until the Annual Management For For Meeting of Stockholders in 2022: Scott Buckhout 1B Election of Class I director to continue until the Annual Management For For Meeting of Stockholders in 2022: Samuel R. Chapin 1C Election of Class I director to continue until the Annual Management For For Meeting of Stockholders in 2022: David F. Dietz 1D Election of Class I director to continue until the Annual Management For For Meeting of Stockholders in 2022: Tina M. Donikowski 1E Election of Class I director to continue until the Annual Management For For Meeting of Stockholders in 2022: Bruce Lisman

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1F Election of Class I director to continue until the Annual Management For For Meeting of Stockholders in 2022: John (Andy) O'Donnell 2. To ratify the selection by the Audit Committee of the Management For For Board of Directors of the Company of Ernst & Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2021. 3. To consider an advisory vote approving the Management For For compensation of the Company's Named Executive Officers. 4. To approve an amendment to the Company's 2019 Management For For Stock Option and Incentive Plan to increase the number of shares available for issuance thereunder by 1,000,000. HOWMET AEROSPACE INC. Security 443201108 Meeting Type Annual Ticker Symbol HWM Meeting Date 25-May-2021 ISIN US4432011082 Agenda 935394990 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: James F. Albaugh Management For For 1B. Election of Director: Amy E. Alving Management For For 1C. Election of Director: Sharon R. Barner Management For For 1D. Election of Director: Joseph S. Cantie Management For For 1E. Election of Director: Robert F. Leduc Management For For 1F. Election of Director: David J. Miller Management For For 1G. Election of Director: Jody G. Miller Management For For 1H. Election of Director: Tolga I. Oal Management For For 1I. Election of Director: Nicole W. Piasecki Management For For 1J. Election of Director: John C. Plant Management For For 1K. Election of Director: Ulrich R. Schmidt Management For For 2. Ratification of the appointment of Management For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. 3. To approve, on an advisory basis, executive Management For For compensation. 4. Shareholder Proposal regarding an independent Shareholder Against For Board Chairman. ASTRONICS CORPORATION Security 046433108 Meeting Type Annual Ticker Symbol ATRO Meeting Date 25-May-2021 ISIN US0464331083 Agenda 935395221 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Raymond W. Boushie For For 2 Robert T. Brady For For 3 Tonit M. Calaway For For 4 Jeffry D. Frisby For For 5 Peter J. Gundermann For For 6 Warren C. Johnson For For 7 Robert S. Keane For For 8 Neil Y. Kim For For 9 Mark Moran For For 2. To ratify the appointment of Ernst & Young LLP as the Management For For independent registered public accounting firm for the

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Company for the fiscal year ending December 31, 2021. 3. To approve an amendment and restatement of the Management Against Against Astronics Corporation 2017 Long Term Incentive Plan. LIBERTY MEDIA CORPORATION Security 531229870 Meeting Type Annual Ticker Symbol FWONA Meeting Date 25-May-2021 ISIN US5312298707 Agenda 935395233 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Brian M. Deevy For For 2 Gregory B. Maffei For For 3 Andrea L. Wong For For 2. The auditors ratification proposal, to ratify the Management For For selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2021. 3. The say-on-pay proposal, to approve, on an advisory Management For For basis, the compensation of our named executive officers as described in the proxy statement under the heading "Executive Compensation." LIBERTY MEDIA CORPORATION Security 531229706 Meeting Type Annual Ticker Symbol BATRA Meeting Date 25-May-2021 ISIN US5312297063 Agenda 935395233 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Brian M. Deevy For For 2 Gregory B. Maffei For For 3 Andrea L. Wong For For 2. The auditors ratification proposal, to ratify the Management For For selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2021. 3. The say-on-pay proposal, to approve, on an advisory Management For For basis, the compensation of our named executive officers as described in the proxy statement under the heading "Executive Compensation." LIBERTY MEDIA CORPORATION Security 531229409 Meeting Type Annual Ticker Symbol LSXMA Meeting Date 25-May-2021 ISIN US5312294094 Agenda 935395233 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Brian M. Deevy For For 2 Gregory B. Maffei For For 3 Andrea L. Wong For For 2. The auditors ratification proposal, to ratify the Management For For selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2021. 3. The say-on-pay proposal, to approve, on an advisory Management For For basis, the compensation of our named executive officers as described in the proxy statement under the heading "Executive Compensation." QURATE RETAIL, INC. Security 74915M100 Meeting Type Annual

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker Symbol QRTEA Meeting Date 25-May-2021 ISIN US74915M1009 Agenda 935395245 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Richard N. Barton For For 2 Michael A. George For For 3 Gregory B. Maffei For For 2. The auditors ratification proposal, to ratify the Management For For selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2021. QURATE RETAIL, INC. Security 74915M308 Meeting Type Annual Ticker Symbol QRTEP Meeting Date 25-May-2021 ISIN US74915M3088 Agenda 935395245 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Richard N. Barton For For 2 Michael A. George For For 3 Gregory B. Maffei For For 2. The auditors ratification proposal, to ratify the Management For For selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2021. FLUIDIGM CORPORATION Security 34385P108 Meeting Type Annual Ticker Symbol FLDM Meeting Date 25-May-2021 ISIN US34385P1084 Agenda 935399039 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Gerhard F. Burbach For For 2 Carlos Paya M.D PhD For For 3 Ana K.S M.D, Ph.D, MSPH For For 2. To approve our executive compensation program for Management For For the year ended December 31, 2020, on an advisory (non- binding) basis. 3. To approve the amendment of our 2011 Equity Management Against Against Incentive Plan to increase the number of shares reserved thereunder and to make certain other changes. 4. To ratify the appointment of PricewaterhouseCoopers Management For For LLP as our independent registered public accounting firm for the year ending December 31, 2021. SUPERIOR INDUSTRIES INTERNATIONAL, INC. Security 868168105 Meeting Type Annual Ticker Symbol SUP Meeting Date 25-May-2021 ISIN US8681681057 Agenda 935410821 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Majdi Abulaban For For 2 Raynard D. Benvenuti For For 3 Michael R. Bruynesteyn For For 4 Richard J. Giromini For For 5 Paul J. Humphries For For

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 6 Ransom A. Langford For For 7 Timothy C. McQuay For For 8 Ellen B. Richstone For For 2. To approve, in a non-binding advisory vote, the Management For For executive compensation of the Company's named executive officers for the fiscal year ended December 31, 2020. 3. To approve an amendment to the 2018 Equity Management Against Against Incentive Plan of the Company to, among other things, increase the number of shares of common stock available for issuance under the 2018 Equity Incentive Plan by 2,000,000 shares. 4. To ratify the appointment of Deloitte & Touche LLP as Management For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. DASSAULT SYSTEMES SE Security F2457H472 Meeting Type MIX Ticker Symbol Meeting Date 26-May-2021 ISIN FR0000130650 Agenda 713941094 - Management

Item Proposal Proposed Vote For/Against by Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS Non-Voting THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF Non-Voting PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS Non-Voting 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 Non-Voting COVID19 CRISIS AND IN ACCORDANCE WITH THE- PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF- NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18,-2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE- PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS-SITUATION CHANGE, THE COMPANY ENCOURAGES ALL

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document SHAREHOLDERS TO REGULARLY-CONSULT THE COMPANY WEBSITE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND- PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW- ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS-DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO- BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW-ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED-MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE-THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE-SEPARATE INSTRUCTIONS FROM YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE CMMT 10 MAY 2021: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS- AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/ document/202104162100983-46 AND- https://www.journal- officiel.gouv.fr/balo/document/ 202105102101516-56 AND-PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT. IF YOU-HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE-TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE PARENT COMPANY ANNUAL Management No Action FINANCIAL STATEMENTS 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Management No Action STATEMENTS 3 ALLOCATION OF THE RESULTS Management No Action 4 RELATED-PARTY AGREEMENTS Management No Action 5 COMPENSATION POLICY FOR CORPORATE Management No Action OFFICERS

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 6 COMPENSATION ELEMENTS PAID IN 2020 OR Management No Action GRANTED WITH RESPECT TO 2020 TO MR. CHARLES EDELSTENNE, CHAIRMAN OF THE BOARD 7 COMPENSATION ELEMENTS PAID IN 2020 OR Management No Action GRANTED WITH RESPECT TO 2020 TO MR. BERNARD CHARLES, VICE-CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER 8 APPROVAL OF THE INFORMATION CONTAINED IN Management No Action THE CORPORATE GOVERNANCE REPORT AND RELATING TO THE COMPENSATION OF THE CORPORATE OFFICERS (ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE) 9 RE-APPOINTMENT OF MS. ODILE DESFORGES Management No Action 10 RE-APPOINTMENT OF MR. SOUMITRA DUTTA Management No Action 11 RATIFICATION OF THE APPOINTMENT OF MR. Management No Action PASCAL DALOZ AS A DIRECTOR ON A TEMPORARY BASIS BY THE BOARD OF DIRECTORS 12 AUTHORIZATION TO REPURCHASE DASSAULT Management No Action SYSTEMES SHARES 13 AUTHORIZATION GRANTED TO THE BOARD OF Management No Action DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF PREVIOUSLY REPURCHASED SHARES IN THE FRAMEWORK OF THE SHARE BUYBACK PROGRAM 14 DELEGATION OF AUTHORITY GRANTED TO THE Management No Action BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GIVING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND TO ISSUE SECURITIES GIVING ACCESS TO THE COMPANY'S EQUITY SECURITIES TO BE ISSUED, WITH PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS 15 DELEGATION OF AUTHORITY GRANTED TO THE Management No Action BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GIVING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND TO ISSUE SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS AND BY WAY OF A PUBLIC OFFERING OTHER THAN THOSE REFERRED TO IN ARTICLE L. 411-2 1 OF THE FRENCH MONETARY AND FINANCIAL CODE 16 DELEGATION OF AUTHORITY GRANTED TO THE Management No Action BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OR GIVING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND TO ISSUE SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, UNDER A PUBLIC OFFERING

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document REFERRED TO IN ARTICLE L. 411-2 1 OF THE FRENCH MONETARY AND FINANCIAL CODE 17 DELEGATION OF AUTHORITY GRANTED TO THE Management No Action BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A SHARE CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 18 DELEGATION OF AUTHORITY GRANTED TO THE Management No Action BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS 19 DELEGATION OF POWERS GRANTED TO THE Management No Action BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OR GIVING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AS WELL AS TO THE SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED, UP TO A MAXIMUM OF 10%, TO REMUNERATE CONTRIBUTIONS IN KIND OF SHARES OR EQUITY-LINKED SECURITIES 20 AUTHORIZATION GRANTED TO THE BOARD OF Management No Action DIRECTORS TO ALLOCATE COMPANY SHARE SUBSCRIPTION TO CORPORATE OFFICERS (MANDATAIRES SOCIAUX) AND EMPLOYEES OF THE COMPANY AND ITS AFFILIATED COMPANIES ENTAILING AUTOMATICALLY THAT SHAREHOLDERS WAIVE THEIR PREFERENTIAL SUBSCRIPTION RIGHTS 21 AUTHORIZATION OF THE BOARD OF DIRECTORS Management No Action TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF MEMBERS OF A CORPORATE SAVINGS PLAN, WITHOUT PRE-EMPTIVE RIGHTS 22 DELEGATION OF AUTHORITY GRANTED TO THE Management No Action BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF A CATEGORY OF BENEFICIARIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 23 FIVE-FOR-ONE STOCK SPLIT Management No Action 24 POWERS FOR FORMALITIES Management No Action TELEVISION BROADCASTS LTD Security Y85830126 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 26-May-2021 ISIN HK0000139300 Agenda 713954116 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO ELECT THE RETIRING DIRECTOR, MR. Management No Action KENNETH HSU KIN TO FILL THE OFFICE VACATED BY RETIRING DIRECTOR MR. CHEN WEN CHI, WHO IS NOT SEEKING RE-ELECTION 3.I TO RE-ELECT THE FOLLOWING RETIRING Management No Action DIRECTOR: MR. THOMAS HUI TO 3.II TO RE-ELECT THE FOLLOWING RETIRING Management No Action DIRECTOR: MR. ANTHONY LEE HSIEN PIN 3.III TO RE-ELECT THE FOLLOWING RETIRING Management No Action DIRECTOR: DR. WILLIAM LO WING YAN 3.IV TO RE-ELECT THE FOLLOWING RETIRING Management No Action DIRECTOR: DR. ALLAN ZEMAN 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS Management No Action AS AUDITOR AND AUTHORISE DIRECTORS TO FIX ITS REMUNERATION 5 TO GRANT A GENERAL MANDATE TO DIRECTORS Management No Action TO ISSUE 5% ADDITIONAL SHARES 6 TO GRANT A GENERAL MANDATE TO DIRECTORS Management No Action TO REPURCHASE 5% ISSUED SHARES 7 TO EXTEND THE AUTHORITY GIVEN TO THE Management No Action DIRECTORS UNDER RESOLUTION (5) TO SHARES REPURCHASED UNDER THE AUTHORITY GIVEN IN RESOLUTION (6) 8 TO EXTEND THE BOOK CLOSE PERIOD FROM 30 Management No Action DAYS TO 60 DAYS EXXON MOBIL CORPORATION Security 30231G102 Meeting Type Contested-Annual Ticker Symbol XOM Meeting Date 26-May-2021 ISIN US30231G1022 Agenda 935352005 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Michael J. Angelakis For For 2 Susan K. Avery For For 3 Angela F. Braly For For 4 Ursula M. Burns For For 5 Kenneth C. Frazier For For 6 Joseph L. Hooley For For 7 Steven A. Kandarian For For 8 Douglas R. Oberhelman For For 9 Samuel J. Palmisano For For 10 Jeffrey W. Ubben For For 11 Darren W. Woods For For 12 Wan Zulkiflee For For 2. Ratification of Independent Auditors. Management For For 3. Advisory Vote to Approve Executive Compensation. Management For For 4. Independent Chairman. Shareholder Against For 5. Special Shareholder Meetings. Shareholder Against For 6. Report on Scenario Analysis. Shareholder Abstain Against 7. Report on Environmental Expenditures. Shareholder Abstain Against 8. Report on Political Contributions. Shareholder Abstain Against 9. Report on Lobbying. Shareholder Abstain Against 10. Report on Climate Lobbying. Shareholder Abstain Against INCYTE CORPORATION Security 45337C102 Meeting Type Annual Ticker Symbol INCY Meeting Date 26-May-2021 ISIN US45337C1027 Agenda 935380864 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item Proposal Proposed Vote For/Against by Management 1.1 Election of Director: Julian C. Baker Management For For 1.2 Election of Director: Jean-Jacques Bienaimé Management For For 1.3 Election of Director: Paul J. Clancy Management For For 1.4 Election of Director: Wendy L. Dixon Management For For 1.5 Election of Director: Jacqualyn A. Fouse Management For For 1.6 Election of Director: Edmund P. Harrigan Management For For 1.7 Election of Director: Katherine A. High Management For For 1.8 Election of Director: Hervé Hoppenot Management For For 2. Approve, on a non-binding, advisory basis, the Management For For compensation of the Company's named executive officers. 3. Approve amendments to the Company's Amended Management Against Against and Restated 2010 Stock Incentive Plan. 4. Ratify the appointment of Ernst & Young LLP as the Management For For Company's independent registered public accounting firm for 2021. MARATHON OIL CORPORATION Security 565849106 Meeting Type Annual Ticker Symbol MRO Meeting Date 26-May-2021 ISIN US5658491064 Agenda 935385410 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director for a one-year term expiring in Management For For 2022: Chadwick C. Deaton 1B. Election of Director for a one-year term expiring in Management For For 2022: Marcela E. Donadio 1C. Election of Director for a one-year term expiring in Management For For 2022: Jason B. Few 1D. Election of Director for a one-year term expiring in Management For For 2022: M. Elise Hyland 1E. Election of Director for a one-year term expiring in Management For For 2022: Holli C. Ladhani 1F. Election of Director for a one-year term expiring in Management For For 2022: Brent J. Smolik 1G. Election of Director for a one-year term expiring in Management For For 2022: Lee M. Tillman 1H. Election of Director for a one-year term expiring in Management For For 2022: J. Kent Wells 2. Ratify the selection of PricewaterhouseCoopers LLP Management For For as our independent auditor for 2021. 3. Advisory vote to approve the compensation of our Management For For named executive officers. ANTHEM, INC. Security 036752103 Meeting Type Annual Ticker Symbol ANTM Meeting Date 26-May-2021 ISIN US0367521038 Agenda 935387488 - Management

Item Proposal Proposed Vote For/Against by Management 1.1 Election of Director: Lewis Hay, III Management For For 1.2 Election of Director: Antonio F. Neri Management For For 1.3 Election of Director: Ramiro G. Peru Management For For 2. Advisory vote to approve the compensation of our Management For For named executive officers. 3. To ratify the appointment of Ernst & Young LLP as the Management For For independent registered public accounting firm for 2021.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document MOLSON COORS BEVERAGE COMPANY Security 60871R209 Meeting Type Annual Ticker Symbol TAP Meeting Date 26-May-2021 ISIN US60871R2094 Agenda 935387589 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Roger G. Eaton For For 2 Charles M. Herington For For 3 H. Sanford Riley For For 2. To approve, on an advisory basis, the compensation Management For For of our named executive officers. MATTEL, INC. Security 577081102 Meeting Type Annual Ticker Symbol MAT Meeting Date 26-May-2021 ISIN US5770811025 Agenda 935389761 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: R. Todd Bradley Management For For 1B. Election of Director: Adriana Cisneros Management For For 1C. Election of Director: Michael Dolan Management For For 1D. Election of Director: Diana Ferguson Management For For 1E. Election of Director: Ynon Kreiz Management For For 1F. Election of Director: Soren Laursen Management For For 1G. Election of Director: Ann Lewnes Management For For 1H. Election of Director: Roger Lynch Management For For 1I. Election of Director: Dominic Ng Management For For 1J. Election of Director: Dr. Judy Olian Management For For 2. Ratification of the selection of Management For For PricewaterhouseCoopers LLP as Mattel, Inc.'s independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory vote to approve named executive officer Management For For compensation, as described in the Mattel, Inc. Proxy Statement. 4. Approval of the Fifth Amendment to Mattel, Inc. Management Against Against Amended and Restated 2010 Equity and Long-Term Compensation Plan. PAYPAL HOLDINGS, INC. Security 70450Y103 Meeting Type Annual Ticker Symbol PYPL Meeting Date 26-May-2021 ISIN US70450Y1038 Agenda 935392617 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Rodney C. Adkins Management For For 1B. Election of Director: Jonathan Christodoro Management For For 1C. Election of Director: John J. Donahoe Management For For 1D. Election of Director: David W. Dorman Management For For 1E. Election of Director: Belinda J. Johnson Management For For 1F. Election of Director: Gail J. McGovern Management For For 1G. Election of Director: Deborah M. Messemer Management For For 1H. Election of Director: David M. Moffett Management For For 1I. Election of Director: Ann M. Sarnoff Management For For 1J. Election of Director: Daniel H. Schulman Management For For 1K. Election of Director: Frank D. Yeary Management For For 2. Advisory vote to approve named executive officer Management For For compensation.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3. Ratification of the appointment of Management For For PricewaterhouseCoopers LLP as our independent auditor for 2021. 4. Stockholder proposal - Stockholder right to act by Shareholder Against For written consent. 5. Stockholder Proposal - Assessing Inclusion in the Shareholder Abstain Against Workplace. BLACKROCK, INC. Security 09247X101 Meeting Type Annual Ticker Symbol BLK Meeting Date 26-May-2021 ISIN US09247X1019 Agenda 935394849 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Bader M. Alsaad Management For For 1B. Election of Director: Pamela Daley Management For For 1C. Election of Director: Jessica P. Einhorn Management For For 1D. Election of Director: Laurence D. Fink Management For For 1E. Election of Director: William E. Ford Management For For 1F. Election of Director: Fabrizio Freda Management For For 1G. Election of Director: Murry S. Gerber Management For For 1H. Election of Director: Margaret "Peggy" L. Johnson Management For For 1I. Election of Director: Robert S. Kapito Management For For 1J. Election of Director: Cheryl D. Mills Management For For 1K. Election of Director: Gordon M. Nixon Management For For 1L. Election of Director: Charles H. Robbins Management For For 1M. Election of Director: Marco Antonio Slim Domit Management For For 1N. Election of Director: Hans E. Vestberg Management For For 1O. Election of Director: Susan L. Wagner Management For For 1P. Election of Director: Mark Wilson Management For For 2. Approval, in a non-binding advisory vote, of the Management For For compensation for named executive officers. 3. Ratification of the appointment of Deloitte LLP as Management For For BlackRock's independent registered public accounting firm for the fiscal year 2021. 4A. Approve amendments to BlackRock's Amended and Management For For Restated Certificate of Incorporation to: Provide shareholders with the right to call a special meeting. 4B. Approve amendments to BlackRock's Amended and Management For For Restated Certificate of Incorporation to: Eliminate certain supermajority vote requirements. 4C. Approve amendments to BlackRock's Amended and Management For For Restated Certificate of Incorporation to: Eliminate certain provisions that are no longer applicable and make certain other technical revisions. 5. Shareholder Proposal - Amend Certificate of Shareholder Against For Incorporation to convert to a public benefit corporation. KRATOS DEFENSE & SEC SOLUTIONS, INC. Security 50077B207 Meeting Type Annual Ticker Symbol KTOS Meeting Date 26-May-2021 ISIN US50077B2079 Agenda 935395067 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Scott Anderson For For 2 Eric DeMarco For For 3 William Hoglund For For 4 Scot Jarvis For For

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 5 Jane Judd For For 6 Samuel Liberatore For For 7 Amy Zegart For For 2. To ratify the selection of Deloitte & Touche LLP as the Management For For Company's independent registered public accounting firm for the fiscal year ending December 26, 2021. 3. An advisory vote to approve the compensation of the Management For For Company's named executive officers, as presented in the proxy statement. ILLUMINA, INC. Security 452327109 Meeting Type Annual Ticker Symbol ILMN Meeting Date 26-May-2021 ISIN US4523271090 Agenda 935395485 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Caroline D. Dorsa Management For For 1B. Election of Director: Robert S. Epstein, M.D. Management For For 1C. Election of Director: Scott Gottlieb, M.D. Management For For 1D. Election of Director: Gary S. Guthart Management For For 1E. Election of Director: Philip W. Schiller Management For For 1F. Election of Director: John W. Thompson Management For For 2. To ratify the appointment of Ernst & Young LLP as our Management For For independent registered public accounting firm for the fiscal year ending January 2, 2022. 3. To approve, on an advisory basis, the compensation Management For For of the named executive officers as disclosed in the Proxy Statement. FACEBOOK, INC. Security 30303M102 Meeting Type Annual Ticker Symbol FB Meeting Date 26-May-2021 ISIN US30303M1027 Agenda 935395891 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Peggy Alford For For 2 Marc L. Andreessen For For 3 Andrew W. Houston For For 4 Nancy Killefer For For 5 Robert M. Kimmitt For For 6 Sheryl K. Sandberg For For 7 Peter A. Thiel For For 8 Tracey T. Travis For For 9 Mark Zuckerberg For For 2. To ratify the appointment of Ernst & Young LLP as Management 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 Management For For compensation policy. 4. A shareholder proposal regarding dual class capital Shareholder Against For structure. 5. A shareholder proposal regarding an independent Shareholder Against For chair. 6. A shareholder proposal regarding child exploitation. Shareholder Abstain Against 7. A shareholder proposal regarding human/civil rights Shareholder Abstain Against expert on board. 8. A shareholder proposal regarding platform misuse. Shareholder Abstain Against

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 9. A shareholder proposal regarding public benefit Shareholder Against For corporation. MARINUS PHARMACEUTICALS, INC. Security 56854Q200 Meeting Type Annual Ticker Symbol MRNS Meeting Date 26-May-2021 ISIN US56854Q2003 Agenda 935396223 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Charles Austin For For 2 Michael R. Dougherty For For 3 Elan Ezickson For For 2. Ratification of the appointment of Ernst & Young LLP Management For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approval, on a non-binding advisory basis, of the Management For For compensation of the Company's named executive officers as disclosed in the proxy statement. AMAZON.COM, INC. Security 023135106 Meeting Type Annual Ticker Symbol AMZN Meeting Date 26-May-2021 ISIN US0231351067 Agenda 935397592 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Jeffrey P. Bezos Management For For 1B. Election of Director: Keith B. Alexander Management For For 1C. Election of Director: Jamie S. Gorelick Management For For 1D. Election of Director: Daniel P. Huttenlocher Management For For 1E. Election of Director: Judith A. McGrath Management For For 1F. Election of Director: Indra K. Nooyi Management For For 1G. Election of Director: Jonathan J. Rubinstein Management For For 1H. Election of Director: Thomas O. Ryder Management For For 1I. Election of Director: Patricia Q. Stonesifer Management For For 1J. Election of Director: Wendell P. Weeks Management For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST Management For For & YOUNG LLP AS INDEPENDENT AUDITORS. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Management For For COMPENSATION. 4. SHAREHOLDER PROPOSAL REQUESTING A Shareholder Abstain Against REPORT ON CUSTOMER DUE DILIGENCE. 5. SHAREHOLDER PROPOSAL REQUESTING A Shareholder Against For MANDATORY INDEPENDENT BOARD CHAIR POLICY. 6. SHAREHOLDER PROPOSAL REQUESTING Shareholder Abstain Against ADDITIONAL REPORTING ON GENDER/RACIAL PAY. 7. SHAREHOLDER PROPOSAL REQUESTING A Shareholder Abstain Against REPORT ON PROMOTION DATA. 8. SHAREHOLDER PROPOSAL REQUESTING A Shareholder Abstain Against REPORT ON PACKAGING MATERIALS. 9. SHAREHOLDER PROPOSAL REQUESTING A Shareholder Abstain Against DIVERSITY AND EQUITY AUDIT REPORT. 10. SHAREHOLDER PROPOSAL REQUESTING AN Shareholder Against For ALTERNATIVE DIRECTOR CANDIDATE POLICY. 11. SHAREHOLDER PROPOSAL REQUESTING A Shareholder Against For REPORT ON COMPETITION STRATEGY AND RISK.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 12. SHAREHOLDER PROPOSAL REQUESTING AN Shareholder Against For ADDITIONAL REDUCTION IN THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS. 13. SHAREHOLDER PROPOSAL REQUESTING Shareholder Abstain Against ADDITIONAL REPORTING ON LOBBYING. 14. SHAREHOLDER PROPOSAL REQUESTING A Shareholder Abstain Against REPORT ON CUSTOMER USE OF CERTAIN TECHNOLOGIES. LIBERTY BROADBAND CORPORATION Security 530307107 Meeting Type Annual Ticker Symbol LBRDA Meeting Date 26-May-2021 ISIN US5303071071 Agenda 935397857 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Julie D. Frist For For 2 J. David Wargo For For 2. The auditors ratification proposal, to ratify the Management For For selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2021. 3. The say-on-pay proposal, to approve, on an advisory Management For For basis, the compensation of our named executive officers as described in the proxy statement under the heading "Executive Compensation." 4. The say-on-frequency proposal, to approve, on an Management 3 Years For advisory basis, the frequency at which future say-on- pay votes will be held. 5. The stockholder proposal, requesting that our board Shareholder Against For of directors provides for a majority vote standard in uncontested director elections, if properly presented at the meeting. NEW YORK COMMUNITY BANCORP, INC. Security 649445103 Meeting Type Annual Ticker Symbol NYCB Meeting Date 26-May-2021 ISIN US6494451031 Agenda 935400286 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Thomas R. Cangemi Management For For 1B. Election of Director: Hanif "Wally" Dahya Management For For 1C. Election of Director: James J. O'Donovan Management For For 2. The ratification of the appointment of KPMG LLP as Management For For the independent registered public accounting firm of New York Community Bancorp, Inc. for the fiscal year ending December 31, 2021. 3. An advisory vote to approve compensation for our Management For For executive officers disclosed in the accompanying Proxy Statement. 4. A proposal to amend the Amended and Restated Management 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 Shareholder Against For provide shareholders with the right to act by written consent. COCA-COLA EUROPEAN PARTNERS Security G25839104 Meeting Type Annual Ticker Symbol CCEP Meeting Date 26-May-2021 ISIN GB00BDCPN049 Agenda 935401163 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item Proposal Proposed Vote For/Against by Management O1 Receipt of the Report and Accounts. Management For For O2 Approval of the Directors' Remuneration Report. Management Abstain Against O3 Election of Manolo Arroyo Management For For O4 Election of John Bryant Management For For O5 Election of Christine Cross Management For For O6 Election of Brian Smith Management For For O7 Election of Garry Watts Management For For O8 Re-election of Jan Bennink Management For For O9 Re-election of José Ignacio Comenge Management For For O10 Re-election of Damian Gammell Management For For O11 Re-election of Nathalie Gaveau Management For For O12 Re-election of Álvaro Gómez-Trénor Aguilar Management For For O13 Re-election of Thomas Johnson Management For For O14 Re-election of Dagmar Kollmann Management For For O15 Re-election of Alfonso Líbano Daurella Management For For O16 Re-election of Mark Price Management For For O17 Re-election of Mario Rotllant Solá Management For For O18 Re-election of Dessi Temperley Management For For O19 Reappointment of the Auditor. Management For For O20 Remuneration of the Auditor. Management For For O21 Political Donations. Management For For O22 Authority to allot new shares. Management For For O23 Waiver of mandatory offer provisions set out in Rule 9 Management For of the Takeover Code. S24 General authority to disapply pre-emption rights. Management Abstain Against S25 General authority to disapply pre-emption rights in Management For For connection with an acquisition or specified capital investment. S26 Authority to purchase own shares on market. Management For For S27 Authority to purchase own shares off market. Management For For S28 Notice period for general meetings other than AGMs. Management For For EXOR N.V. Security N3140A107 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 27-May-2021 ISIN NL0012059018 Agenda 713942983 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document CHARGED WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2021 4.A RELEASE FROM LIABILITY OF THE EXECUTIVE Management No Action DIRECTORS 4.B RELEASE FROM LIABILITY OF THE NON- Management No Action EXECUTIVE DIRECTORS 5.A APPOINTMENT OF MR. A. BANGA AS NON- Management No Action EXECUTIVE DIRECTOR 6.A THE AUTHORIZATION OF THE BOARD OF Management No Action DIRECTORS TO REPURCHASE SHARES 6.B THE AUTHORIZATION OF THE BOARD OF Management No Action DIRECTORS TO CANCEL REPURCHASED SHARES 6.C THE AUTHORIZATION OF THE BOARD OF Management No Action DIRECTORS TO ISSUE ORDINARY SHARES 6.D THE AUTHORIZATION OF THE BOARD OF Management No Action DIRECTORS TO LIMIT OR EXCLUDE PRE- EMPTIVE RIGHTS 6.E THE AUTHORIZATION OF THE BOARD OF Management No Action DIRECTORS TO ISSUE SPECIAL VOTING SHARES A 7 CLOSE OF MEETING Non-Voting CMMT 21 APR 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 21 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU- DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU IPSEN Security F5362H107 Meeting Type MIX Ticker Symbol Meeting Date 27-May-2021 ISIN FR0010259150 Agenda 713943822 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN CMMT 21 APR 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIs)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE- SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED MEMBER/ CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND- PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF- NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT Non-Voting COVID19 CRISIS AND IN ACCORDANCE WITH THE- PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF- NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18,-2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE- PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS-SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY-CONSULT THE COMPANY WEBSITE CMMT 07 MAY 2021: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS- AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/ document/202104192101013-47 AND- https://www.journal- officiel.gouv.fr/balo/document/ 202105072101538-55 AND-PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document THE COMMENT AND-DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE 1 THE SHAREHOLDERS' MEETING, AFTER HAVING Management No Action REVIEWED THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT ENDED IN 2020, AS PRESENTED TO THE MEETING, SHOWING EARNINGS AMOUNTING TO EUR 278,922,413.42 2 THE SHAREHOLDERS' MEETING, AFTER HAVING Management No Action REVIEWED THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR SAID FISCAL YEAR, AS PRESENTED TO THE MEETING, SHOWING EARNINGS AMOUNTING TO EUR 547,986,000.00 (GROUP SHARE) 3 THE SHAREHOLDERS' MEETING APPROVES THE Management No Action RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES TO ALLOCATE THE EARNINGS FOR THE YEAR AS FOLLOWS: ORIGIN EARNINGS: EUR 278,922,413.42 ALLOCATION DIVIDENDS (ON THE BASIS OF 83,814,526 SHARES COMPOSING THE SHARE CAPITAL ON DECEMBER 31ST 2020): EUR 83,814,526.00 RETAINED EARNINGS: EUR 195,107,887.42 THE SHAREHOLDERS WILL BE GRANTED A NET DIVIDEND OF EUR 1.00 PER SHARE THAT WILL BE ELIGIBLE FOR THE 40 PERCENT DEDUCTION PROVIDED BY THE FRENCH GENERAL TAX CODE. THIS DIVIDEND WILL BE PAID ON JUNE 2ND 2021. AS REQUIRED BY LAW, IT IS REMINDED THAT, FOR THE LAST THREE FINANCIAL YEARS, THE DIVIDENDS WERE PAID EUR 1.00 PER SHARE FOR FISCAL YEAR 2017, 2018 AND 2019 4 THE SHAREHOLDERS' MEETING, AFTER Management No Action REVIEWING THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE, DULY RECORDS THE ABSENCE OF NEW AGREEMENT REFERRED TO THEREIN 5 THE SHAREHOLDERS' MEETING RENEWS THE Management No Action APPOINTMENT OF MR. ANTOINE FLOCHEL AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 6 THE SHAREHOLDERS' MEETING RENEWS THE Management No Action APPOINTMENT OF MRS. MARGARET LIU AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR 7 THE SHAREHOLDERS' MEETING RENEWS THE Management No Action APPOINTMENT OF MRS. CAROL STUCKLEY AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR 8 THE SHAREHOLDERS' MEETING RATIFIES THE Management No Action APPOINTMENT OF MR. DAVID LOEW AS DIRECTOR, DONE ON A TEMPORARY BASIS BY THE BOARD OF DIRECTORS ON MAY 28TH 2020, TO REPLACE MR. DAVID MEEK WHO RESIGNED, FOR THE REMAINDER OF MR. DAVID MEEK'S TERM OF OFFICE, I.E. UNTIL THIS SHAREHOLDERS' MEETING 9 THE SHAREHOLDERS' MEETING RENEWS THE Management No Action APPOINTMENT OF MR. DAVID LOEW AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR 10 THE SHAREHOLDERS' MEETING APPROVES THE Management No Action COMPENSATION POLICY APPLICABLE TO THE MEMBERS OF THE BOARD OF DIRECTORS 11 THE SHAREHOLDERS' MEETING APPROVES THE Management No Action COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS 12 THE SHAREHOLDERS' MEETING APPROVES THE Management No Action COMPENSATION POLICY APPLICABLE TO THE MANAGING DIRECTOR AND-OR ANY OTHER EXECUTIVE CORPORATE OFFICER 13 THE SHAREHOLDERS' MEETING APPROVES THE Management No Action INFORMATION RELATED TO THE COMPENSATION APPLICABLE TO THE CORPORATE OFFICER, IN ACCORDANCE WITH THE ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE 14 THE SHAREHOLDERS' MEETING APPROVES THE Management No Action FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID OR AWARDED TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, MR. MARC DE GARIDEL FOR SAID FISCAL YEAR 15 THE SHAREHOLDERS' MEETING APPROVES THE Management No Action FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID OR AWARDED TO MR. AYMERIC LE CHATELIER, MANAGING DIRECTOR FROM JANUARY 1ST 2020 TO JUNE 30TH 2020 FOR SAID FISCAL YEAR 16 THE SHAREHOLDERS' MEETING APPROVES THE Management No Action FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID OR AWARDED TO MR. DAVID LOEW, MANAGING DIRECTOR SINCE JULY 1ST 2020 FOR SAID FISCAL YEAR

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 17 THE SHAREHOLDERS' MEETING AUTHORISES Management No Action THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY'S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 200.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 PERCENT OF THE SHARES COMPOSING THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 1,676,290,400.00. THIS AUTHORISATION IS GIVEN FOR AN 18-MONTH PERIOD AND SUPERSEDES THE FRACTION UNUSED OF THE AUTHORISATION GIVEN BY THE SHAREHOLDERS' MEETING OF MAY 29TH 2020 IN RESOLUTION NR, 17. HOWEVER, IT CANNOT BE USED IN THE CONTEXT OF A PUBLIC OFFER. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 18 THE SHAREHOLDERS' MEETING GRANTS ALL Management No Action POWERS TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, BY CANCELLING ALL OR PART OF THE SHARES HELD OR THAT COULD BE HELD BY THE COMPANY IN CONNECTION WITH THE STOCK REPURCHASE PLAN CARRIED OUT UNDER ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL CODE, UP TO A MAXIMUM OF 10 PERCENT OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD. THIS AUTHORISATION IS GIVEN FOR A 24-MONTH PERIOD. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 19 THE SHAREHOLDERS' MEETING DELEGATES TO Management No Action THE BOARD OF DIRECTORS ALL POWERS IN ORDER TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, UP TO A MAXIMUM AMOUNT OF 20 PERCENT OF THE SHARE CAPITAL, BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BYLAWS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING ORDINARY SHARES, OR BY A COMBINATION OF BOTH METHODS. THIS AUTHORISATION IS GIVEN FOR A 26-MONTH PERIOD AND SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. HOWEVER, IT CANNOT BE USED IN THE CONTEXT OF A PUBLIC OFFER. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 20 THE SHAREHOLDERS' MEETING DELEGATES TO Management No Action THE BOARD OF DIRECTORS THE NECESSARY POWERS TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY ISSUANCE OF ORDINARY SHARES AND-OR

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document SECURITIES GIVING ACCESS TO THE SHARE CAPITAL AND-OR TO DEBT SECURITIES, WITH PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED. THE MAXIMUM NOMINAL AMOUNT OF ORDINARY SHARES WHICH MAY BE ISSUED SHALL NOT EXCEED 20 PERCENT OF THE SHARE CAPITAL. THIS AMOUNT CONSTITUTES AN OVERALL VALUE ON WHICH THE OVERALL NOMINAL AMOUNT OF SHARES ISSUED UNDER RESOLUTIONS NUMBER 21 AND 22 SHALL COUNT AGAINST. THIS AUTHORISATION IS GRANTED FOR A 26-MONTH PERIOD AND SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. HOWEVER, IT CANNOT BE USED IN THE CONTEXT OF A PUBLIC OFFER. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 21 THE SHAREHOLDERS' MEETING DELEGATES ALL Management No Action POWERS TO THE BOARD OF DIRECTORS TO INCREASE ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, THE SHARE CAPITAL, BY ISSUANCE BY WAY OF A PUBLIC OFFERING, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, OF ORDINARY SHARES AND-OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL AND-OR TO DEBT SECURITIES. THIS SECURITIES MAY BE ISSUED IN CONSIDERATION FOR SECURITIES TENDERED TO THE COMPANY IN CONNECTION WITH A PUBLIC EXCHANGE OFFER. THE MAXIMUM NOMINAL AMOUNT OF ORDINARY SHARES WHICH MAY BE ISSUED SHALL NOT EXCEED 10 PERCENT OF THE SHARE CAPITAL. THE PRESENT DELEGATION IS GIVEN FOR A 26-MONTH PERIOD AND SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. HOWEVER, IT CANNOT BE USED IN THE CONTEXT OF A PUBLIC OFFER. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 22 THE SHAREHOLDERS' MEETING DELEGATES ALL Management No Action POWERS TO THE BOARD OF DIRECTORS TO INCREASE ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, THE SHARE CAPITAL, BY ISSUANCE BY WAY OF AN OFFER GOVERNED BY ARTICLE L.411-2-I OF THE MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, OF ORDINARY SHARES AND-OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL AND-OR TO DEBT SECURITIES. THE MAXIMUM NOMINAL AMOUNT OF ORDINARY SHARES WHICH MAY BE ISSUED SHALL NOT EXCEED 10 PERCENT OF THE SHARE CAPITAL. THE PRESENT DELEGATION IS GIVEN FOR A 26- MONTH PERIOD AND SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document HOWEVER, IT CANNOT BE USED IN THE CONTEXT OF A PUBLIC OFFER. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 23 THE SHAREHOLDERS' MEETING DECIDES THAT Management No Action FOR EACH OF THE ISSUES OF ORDINARY SHARES OR SECURITIES DECIDED UNDER RESOLUTIONS NUMBER 20 TO 22, THE NUMBER OF SECURITIES TO BE ISSUED MAY BE INCREASE UNDER THE CONDITIONS PROVIDED FOR IN ARTICLES L.225- 135-1 AND R.225-118 OF THE FRENCH COMMERCIAL CODE AND UP TO THE LIMIT OF THE CEILINGS SET FORTH BY THE SHAREHOLDERS' MEETING 24 THE SHAREHOLDERS' MEETING DELEGATES ALL Management No Action POWERS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, BY ISSUING ORDINARY SHARES OR SECURITIES GIVING ACCESS TO ORDINARY SHARES, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPOSED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL. THE MAXIMUM NOMINAL AMOUNT OF ORDINARY SHARES WHICH MAY BE ISSUED SHALL NOT EXCEED 10 PERCENT OF THE SHARE CAPITAL. THIS AUTHORISATION IS GRANTED FOR A 26-MONTH PERIOD AND SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. HOWEVER, IT CANNOT BE USED IN THE CONTEXT OF A PUBLIC OFFER. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 25 THE SHAREHOLDERS' MEETING AUTHORISES Management No Action THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, UP TO THE MAXIMUM NOMINAL AMOUNT OF 5 PERCENT OF THE SHARE CAPITAL, IN FAVOUR OF MEMBERS OF ONE OR SEVERAL COMPANY OR GROUP SAVINGS PLANS ESTABLISHED BY THE COMPANY AND-OR RELATED COMPANIES, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, BY ISSUANCE OF ORDINARY SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL. THIS AUTHORISATION IS GRANTED FOR A 26-MONTH PERIOD AND SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 26 THE SHAREHOLDERS' MEETING AUTHORISES Management No Action THE BOARD OF DIRECTORS TO GRANT OPTIONS GIVING THE RIGHT TO SUBSCRIBE FOR NEW SHARES TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document SHARES PURCHASED BY THE COMPANY, IN FAVOUR OF BENEFICIARIES TO BE CHOSEN AMONG EMPLOYEES, OR CERTAIN CATEGORIES AMONG THEM, OF THE COMPANY AND RELATED COMPANIES OR ECONOMIC INTEREST GROUPS AND THE ELIGIBLE CORPORATE OFFICERS, PROVIDED THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES EXCEEDING 3 PERCENT OF THE CAPITAL, BEING SPECIFIED THAT THE NUMBER OF SHARES TO BE ALLOCATED FOR FREE BY THE BOARD OF DIRECTORS UNDER RESOLUTION NR 18 OF THE MEETING OF MAY 29TH 2020 SHALL COUNT AGAINST THIS CEILING, AND 20 PERCENT OF THIS AMOUNT (I.E. 0.6 PERCENT OF THE CAPITAL) CONCERNING THE OPTIONS TO BE ALLOCATED TO THE EXECUTIVE CORPORATE OFFICERS. THIS AUTHORISATION, GRANTED FOR 26 MONTHS, SUPERSEDES ANY EARLIER DELEGATIONS TO THE SAME EFFECT. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS 27 THE SHAREHOLDERS' MEETING GRANTS FULL Management No Action POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW MGM CHINA HOLDINGS LTD Security G60744102 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 27-May-2021 ISIN KYG607441022 Agenda 713986327 - Management

Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/ listedco/listconews/sehk/2021/ 0423/ 2021042300555.pdf-AND- https://www1.hkexnews.hk/ listedco/listconews/sehk/2021/ 0423/ 2021042300519.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Non-Voting ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Management For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") AND INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2020 2.A.I TO RE-ELECT EACH OF THE FOLLOWING Management For For DIRECTOR BY SEPARATE RESOLUTION: MR. CHEN YAU WONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY 2.AII TO RE-ELECT EACH OF THE FOLLOWING Management For For DIRECTOR BY SEPARATE RESOLUTION: MR. DANIEL J. TAYLOR AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY 2AIII TO RE-ELECT EACH OF THE FOLLOWING Management Against Against DIRECTOR BY SEPARATE RESOLUTION: MS.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document AYESHA KHANNA MOLINO AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.AIV TO RE-ELECT EACH OF THE FOLLOWING Management For For DIRECTOR BY SEPARATE RESOLUTION: MS. SZE WAN PATRICIA LAM AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY 2.B TO ELECT MR. CHEE MING LIU AS AN Management For For INDEPENDENT NON-EXECUTIVE DIRECTOR 2.C TO AUTHORIZE THE BOARD OF DIRECTORS (THE Management For For "BOARD") TO FIX THE REMUNERATION OF THE DIRECTORS 3 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Management For For TOHMATSU AS THE INDEPENDENT AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 4 TO GRANT A GENERAL MANDATE TO THE Management Against Against DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES AT THE DATE OF PASSING THIS RESOLUTION 5 TO GRANT A GENERAL MANDATE TO THE Management For For DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES AT THE DATE OF PASSING THIS RESOLUTION 6 TO ADD THE TOTAL NUMBER OF THE SHARES Management Against Against OF THE COMPANY WHICH ARE REPURCHASED UNDER THE GENERAL MANDATE IN RESOLUTION (5) TO THE TOTAL NUMBER OF THE SHARES WHICH MAY BE ISSUED UNDER THE GENERAL MANDATE IN RESOLUTION (4) APPLUS SERVICES S.A. Security E0534T106 Meeting Type Ordinary General Meeting Ticker Symbol Meeting Date 27-May-2021 ISIN ES0105022000 Agenda 714030789 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2 APPROVE NON-FINANCIAL INFORMATION Management No Action STATEMENT 3 APPROVE ALLOCATION OF INCOME AND Management No Action DIVIDENDS 4 APPROVE DISCHARGE OF BOARD Management No Action 5 RENEW APPOINTMENT OF DELOITTE AS Management No Action AUDITOR 6.1 AMEND ARTICLES RE: ALLOW SHAREHOLDER Management No Action MEETINGS TO BE HELD IN VIRTUAL-ONLY FORMAT 6.2 AMEND ARTICLE 25 RE: DIRECTOR Management No Action REMUNERATION 6.3 AMEND ARTICLE 27 RE: QUORUM, Management No Action REPRESENTATION AND REMOTE PARTICIPATION 7 AMEND ARTICLES OF GENERAL MEETING Management No Action REGULATIONS RE: ALLOW SHAREHOLDER MEETINGS TO BE HELD IN VIRTUAL-ONLY FORMAT 8 RECEIVE AMENDMENTS TO BOARD OF Non-Voting DIRECTORS REGULATIONS 9 REELECT CRISTINA HENRIQUEZ DE LUNA Management No Action BASAGOITI AS DIRECTOR 10 ADVISORY VOTE ON REMUNERATION REPORT Management No Action 11 AUTHORIZE BOARD TO RATIFY AND EXECUTE Management No Action APPROVED RESOLUTIONS APA CORPORATION Security 03743Q108 Meeting Type Annual Ticker Symbol APA Meeting Date 27-May-2021 ISIN US03743Q1085 Agenda 935379443 - Management

Item Proposal Proposed Vote For/Against by Management 1. Election of Director: Annell R. Bay Management For For 2. Election of Director: John J. Christmann IV Management For For 3. Election of Director: Juliet S. Ellis Management For For 4. Election of Director: Chansoo Joung Management For For 5. Election of Director: John E. Lowe Management For For 6. Election of Director: H. Lamar McKay Management For For 7. Election of Director: William C. Montgomery Management For For 8. Election of Director: Amy H. Nelson Management For For 9. Election of Director: Daniel W. Rabun Management For For 10. Election of Director: Peter A. Ragauss Management For For 11. Ratification of Ernst & Young LLP as APA's Management For For Independent Auditors. 12. Advisory Vote to Approve Compensation of APA's Management For For Named Executive Officers. 13. Approval of the Apache Charter Amendment. Management Abstain Against FLOWERS FOODS, INC. Security 343498101 Meeting Type Annual Ticker Symbol FLO Meeting Date 27-May-2021 ISIN US3434981011 Agenda 935383719 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director to serve for a term of one year: Management For For George E. Deese 1B. Election of Director to serve for a term of one year: Management For For Edward J. Casey, Jr. 1C. Election of Director to serve for a term of one year: Management For For Thomas C. Chubb, III

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1D. Election of Director to serve for a term of one year: Management For For Rhonda Gass 1E. Election of Director to serve for a term of one year: Management For For Benjamin H. Griswold, IV 1F. Election of Director to serve for a term of one year: Management For For Margaret G. Lewis 1G. Election of Director to serve for a term of one year: W. Management For For Jameson McFadden 1H. Election of Director to serve for a term of one year: A. Management For For Ryals McMullian 1I. Election of Director to serve for a term of one year: Management For For James T. Spear 1J. Election of Director to serve for a term of one year: Management For For Melvin T. Stith, Ph.D. 1K. Election of Director to serve for a term of one year: Management For For Terry S. Thomas 1L. Election of Director to serve for a term of one year: C. Management For For Martin Wood III 2. To approve by advisory vote the compensation of the Management For For company's named executive officers. 3. To ratify the appointment of PricewaterhouseCoopers Management For For LLP as the independent registered public accounting firm for Flowers Foods, Inc. for the fiscal year ending January 1, 2022. 4. A shareholder proposal regarding political contribution Shareholder Abstain Against disclosure, if properly presented at the annual meeting. NEOGENOMICS, INC. Security 64049M209 Meeting Type Annual Ticker Symbol NEO Meeting Date 27-May-2021 ISIN US64049M2098 Agenda 935389759 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director for a one (1) year term: Douglas Management For For M. VanOort 1B. Election of Director for a one (1) year term: Mark W. Management For For Mallon 1C. Election of Director for a one (1) year term: Lynn A. Management For For Tetrault 1D. Election of Director for a one (1) year term: Bruce K. Management For For Crowther 1E. Election of Director for a one (1) year term: Dr. Alison Management For For L. Hannah 1F. Election of Director for a one (1) year term: Kevin C. Management For For Johnson 1G. Election of Director for a one (1) year term: Stephen Management For For M. Kanovsky 1H. Election of Director for a one (1) year term: Michael A. Management For For Kelly 1I. Election of Director for a one (1) year term: Rachel A. Management For For Stahler 2. Advisory Vote on the Compensation Paid to our Management For For Named Executive Officers. 3. Second Amendment of the Amended and Restated Management For For Equity Incentive Plan. 4. Ratification of Appointment of Independent Registered Management For For Public Accounting Firm. NEURONETICS, INC. Security 64131A105 Meeting Type Annual Ticker Symbol STIM Meeting Date 27-May-2021 ISIN US64131A1051 Agenda 935390043 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 John Bakewell For For 2 Robert Cascella For For 3 Sheryl Conley For For 4 Wilfred Jaeger For For 5 Glenn Muir For For 6 Bruce Shook For For 7 Keith J. Sullivan For For 2. Ratification of the selection of KPMG LLP as our Management For For independent registered public accounting firm. VISHAY PRECISION GROUP,INC. Security 92835K103 Meeting Type Annual Ticker Symbol VPG Meeting Date 27-May-2021 ISIN US92835K1034 Agenda 935390485 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Marc Zandman For For 2 Janet Clarke For For 3 Wesley Cummins For For 4 Bruce Lerner For For 5 Saul Reibstein For For 6 Ziv Shoshani For For 7 Timothy Talbert For For 2. To approve the ratification of Brightman Almagor Management For For Zohar & Co., a firm in the Deloitte Global Network, as Vishay Precision Group, Inc.'s independent registered public accounting firm for the year ending December 31, 2021. 3. To approve the non-binding resolution relating to the Management For For executive compensation. APTINYX INC. Security 03836N103 Meeting Type Annual Ticker Symbol APTX Meeting Date 27-May-2021 ISIN US03836N1037 Agenda 935392631 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Henry O. Gosebruch For For 2 Elisha P. Gould III For For 3 Robert J. Hombach For For 2. To ratify the appointment of Deloitte & Touche LLP as Management For For Aptinyx Inc.'s Independent Registered Public Accounting firm for the fiscal year ending December 31, 2021. THE INTERPUBLIC GROUP OF COMPANIES, INC. Security 460690100 Meeting Type Annual Ticker Symbol IPG Meeting Date 27-May-2021 ISIN US4606901001 Agenda 935395372 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Jocelyn Carter-Miller Management For For 1B. Election of Director: Mary J. Steele Guilfoile Management For For 1C. Election of Director: Dawn Hudson Management For For

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1D. Election of Director: Philippe Krakowsky Management For For 1E. Election of Director: Jonathan F. Miller Management For For 1F. Election of Director: Patrick Q. Moore Management For For 1G. Election of Director: Michael I. Roth Management For For 1H. Election of Director: Linda S. Sanford Management For For 1I. Election of Director: David M. Thomas Management For For 1J. Election of Director: E. Lee Wyatt Jr. Management For For 2. Ratification of the appointment of Management For For PricewaterhouseCoopers LLP as Interpublic's independent registered public accounting firm for the year 2021. 3. Advisory vote to approve named executive officer Management For For compensation. 4. Stockholder proposal entitled "Special Stockholder Shareholder Against For Meetings." ICF INTERNATIONAL, INC. Security 44925C103 Meeting Type Annual Ticker Symbol ICFI Meeting Date 27-May-2021 ISIN US44925C1036 Agenda 935395409 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Ms. Cheryl W. Grisé For For 2 Mr. Randall Mehl For For 3 Mr. Scott B. Salmirs For For 2. ADVISORY VOTE REGARDING ICF Management For For INTERNATIONAL'S OVERALL PAY-FOR- PERFORMANCE NAMED EXECUTIVE OFFICER COMPENSATION PROGRAM: Approve, by non- binding vote, the Company's overall pay-for- performance executive compensation program, as described in the Compensation Discussion and Analysis, the compensation tables and the related narratives and other materials in the Proxy Statement. 3. RATIFICATION OF INDEPENDENT REGISTERED Management For For PUBLIC ACCOUNTING FIRM: Ratify the selection of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. PARK-OHIO HOLDINGS CORP. Security 700666100 Meeting Type Annual Ticker Symbol PKOH Meeting Date 27-May-2021 ISIN US7006661000 Agenda 935418877 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Matthew V. Crawford For For 2 Ronna Romney For For 3 James W. Wert For For 2. To approve the Park-Ohio Holdings Corp. 2021 Equity Management For For and Incentive Compensation Plan, the terms of which are described in the accompanying Proxy. 3. To ratify the appointment of Ernst & Young LLP as our Management For For independent auditors for fiscal year 2021. INTERCEPT PHARMACEUTICALS, INC. Security 45845P108 Meeting Type Annual Ticker Symbol ICPT Meeting Date 27-May-2021 ISIN US45845P1084 Agenda 935424642 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item Proposal Proposed Vote For/Against by Management 1A. Election of Director to serve until the 2022 Annual Management For For Meeting: Paolo Fundarò 1B. Election of Director to serve until the 2022 Annual Management For For Meeting: Jerome Durso 1C. Election of Director to serve until the 2022 Annual Management For For Meeting: Srinivas Akkaraju, M.D., Ph.D. 1D. Election of Director to serve until the 2022 Annual Management For For Meeting: Luca Benatti, Ph.D. 1E. Election of Director to serve until the 2022 Annual Management For For Meeting: Daniel Bradbury 1F. Election of Director to serve until the 2022 Annual Management For For Meeting: Keith Gottesdiener, M.D. 1G. Election of Director to serve until the 2022 Annual Management For For Meeting: Nancy Miller-Rich 1H. Election of Director to serve until the 2022 Annual Management For For Meeting: Mark Pruzanski, M.D. 1I. Election of Director to serve until the 2022 Annual Management For For Meeting: Dagmar Rosa-Bjorkeson 1J. Election of Director to serve until the 2022 Annual Management For For Meeting: Gino Santini 1K. Election of Director to serve until the 2022 Annual Management For For Meeting: Glenn Sblendorio 2. FOR the approval of a one-time stock option Management Against Against exchange program for non-executive employees. 3. FOR the approval, on a non-binding, advisory basis, Management For For of the compensation of the Company's named executive officers. 4. Voting on a non-binding, advisory basis, that the Management 1 Year For stockholder advisory vote on the compensation of the Company's named executive officers should occur every ONE YEAR. 5. FOR the ratification of the appointment of KPMG LLP Management For For as the Company's independent registered public accounting firm for the year ending December 31, 2021. DEUTSCHE BANK AG Security D18190898 Meeting Type Annual Ticker Symbol DB Meeting Date 27-May-2021 ISIN DE0005140008 Agenda 935428145 - Management

Item Proposal Proposed Vote For/Against by Management 2A. Ratification of the acts of management of the member Management For For of the Management Board for the 2020 financial year: Christian Sewing Chairman of the Management Board (CEO) 2B. Ratification of the acts of management of the member Management For For of the Management Board for the 2020 financial year: Karl von Rohr Deputy Chairman of the Management Board 2C. Ratification of the acts of management of the member Management For For of the Management Board for the 2020 financial year: Fabrizio Campelli 2D. Ratification of the acts of management of the member Management For For of the Management Board for the 2020 financial year: Frank Kuhnke 2E. Ratification of the acts of management of the member Management For For of the Management Board for the 2020 financial year: Bernd Leukert

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2F. Ratification of the acts of management of the member Management For For of the Management Board for the 2020 financial year: Stuart Lewis 2G. Ratification of the acts of management of the member Management For For of the Management Board for the 2020 financial year: James von Moltke 2H. Ratification of the acts of management of the member Management For For of the Management Board for the 2020 financial year: Alexander von zur Mühlen (since August 1, 2020) 2I. Ratification of the acts of management of the member Management For For of the Management Board for the 2020 financial year: Christiana Riley 2J. Ratification of the acts of management of the member Management For For of the Management Board for the 2020 financial year: Professor Dr. Stefan Simon (since August 1, 2020) 2K. Ratification of the acts of management of the member Management For For of the Management Board for the 2020 financial year: Werner Steinmüller (until July 31, 2020) 3A. Ratification of the acts of management of the member Management For For of the Supervisory Board for the 2020 financial year: Dr. Paul Achleitner Chairman 3B. Ratification of the acts of management of the member Management For For of the Supervisory Board for the 2020 financial year: Detlef Polaschek Deputy Chairman (employee representative) 3C. Ratification of the acts of management of the member Management For For of the Supervisory Board for the 2020 financial year: Ludwig Blomeyer- Bartenstein (employee representative) 3D. Ratification of the acts of management of the member Management For For of the Supervisory Board for the 2020 financial year: Frank Bsirske (employee representative) 3E. Ratification of the acts of management of the member Management For For of the Supervisory Board for the 2020 financial year: Mayree Carroll Clark 3F. Ratification of the acts of management of the member Management For For of the Supervisory Board for the 2020 financial year: Jan Duscheck (employee representative) 3G. Ratification of the acts of management of the member Management For For of the Supervisory Board for the 2020 financial year: Dr. Gerhard Eschelbeck 3H. Ratification of the acts of management of the member Management For For of the Supervisory Board for the 2020 financial year: Sigmar Gabriel (since March 11, 2020) 3I. Ratification of the acts of management of the member Management For For of the Supervisory Board for the 2020 financial year: Katherine Garrett-Cox (until May 20, 2020) 3J. Ratification of the acts of management of the member Management For For of the Supervisory Board for the 2020 financial year: Timo Heider (employee representative) 3K. Ratification of the acts of management of the member Management For For of the Supervisory Board for the 2020 financial year: Martina Klee (employee representative) 3L. Ratification of the acts of management of the member Management For For of the Supervisory Board for the 2020 financial year: Henriette Mark (employee representative) 3M. Ratification of the acts of management of the member Management For For of the Supervisory Board for the 2020 financial year: Gabriele Platscher (employee representative) 3N. Ratification of the acts of management of the member Management For For of the Supervisory Board for the 2020 financial year: Bernd Rose (employee representative)

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3O. Ratification of the acts of management of the member Management For For of the Supervisory Board for the 2020 financial year: Gerd Alexander Schütz 3P. Ratification of the acts of management of the member Management For For of the Supervisory Board for the 2020 financial year: Stephan Szukalski (employee representative) 3Q. Ratification of the acts of management of the member Management For For of the Supervisory Board for the 2020 financial year: John Alexander Thain 3R. Ratification of the acts of management of the member Management For For of the Supervisory Board for the 2020 financial year: Michele Trogni 3S. Ratification of the acts of management of the member Management For For of the Supervisory Board for the 2020 financial year: Dr. Dagmar Valcárcel 3T. Ratification of the acts of management of the member Management For For of the Supervisory Board for the 2020 financial year: Dr. Theodor Weimer (since May 20, 2020) 3U. Ratification of the acts of management of the member Management For For of the Supervisory Board for the 2020 financial year: Professor Dr. Norbert Winkeljohann 4. Election of the auditor for the 2021 financial year, Management For For interim accounts 5. Authorization to acquire own shares pursuant to Management For For Section 71 (1) No. 8 Stock Corporation Act as well as for their use with the possible exclusion of preemptive rights 6. Authorization to use derivatives within the framework Management For For of the purchase of own shares pursuant to Section 71 (1) No. 8 Stock Corporation Act 7. Authorization to acquire own shares for trading Management For For purposes pursuant to Section 71 (1) No. 7 Stock Corporation Act 8. Approval of the compensation system for the Management For For Management Board members 9. Approval of the compensation for the Supervisory Management For For Board members; amendment of the Articles of Association 10. Authorized capital (possibility of excluding pre- Management Abstain Against emptive rights i.a. pursuant to Section 186 (3) sentence 4 Stock Corporation Act) 11. Authorized capital (in general with pre-emptive rights) Management Abstain Against 12. Approval of a domination and profit and loss transfer Management For For agreement with a subsidiary 13. Election of Frank Witter as member of the Supervisory Management For For Board DEUTSCHE BANK AG Security D18190898 Meeting Type Annual Ticker Symbol DB Meeting Date 27-May-2021 ISIN DE0005140008 Agenda 935435001 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2C. Ratification of the acts of management of the member Management For For of the Management Board for the 2020 financial year: Fabrizio Campelli 2D. Ratification of the acts of management of the member Management For For of the Management Board for the 2020 financial year: Frank Kuhnke 2E. Ratification of the acts of management of the member Management For For of the Management Board for the 2020 financial year: Bernd Leukert 2F. Ratification of the acts of management of the member Management For For of the Management Board for the 2020 financial year: Stuart Lewis 2G. Ratification of the acts of management of the member Management For For of the Management Board for the 2020 financial year: James von Moltke 2H. Ratification of the acts of management of the member Management For For of the Management Board for the 2020 financial year: Alexander von zur Mühlen (since August 1, 2020) 2I. Ratification of the acts of management of the member Management For For of the Management Board for the 2020 financial year: Christiana Riley 2J. Ratification of the acts of management of the member Management For For of the Management Board for the 2020 financial year: Professor Dr. Stefan Simon (since August 1, 2020) 2K. Ratification of the acts of management of the member Management For For of the Management Board for the 2020 financial year: Werner Steinmüller (until July 31, 2020) 3A. Ratification of the acts of management of the member Management For For of the Supervisory Board for the 2020 financial year: Dr. Paul Achleitner Chairman 3B. Ratification of the acts of management of the member Management For For of the Supervisory Board for the 2020 financial year: Detlef Polaschek Deputy Chairman (employee representative) 3C. Ratification of the acts of management of the member Management For For of the Supervisory Board for the 2020 financial year: Ludwig Blomeyer- Bartenstein (employee representative) 3D. Ratification of the acts of management of the member Management For For of the Supervisory Board for the 2020 financial year: Frank Bsirske (employee representative) 3E. Ratification of the acts of management of the member Management For For of the Supervisory Board for the 2020 financial year: Mayree Carroll Clark 3F. Ratification of the acts of management of the member Management For For of the Supervisory Board for the 2020 financial year: Jan Duscheck (employee representative) 3G. Ratification of the acts of management of the member Management For For of the Supervisory Board for the 2020 financial year: Dr. Gerhard Eschelbeck 3H. Ratification of the acts of management of the member Management For For of the Supervisory Board for the 2020 financial year: Sigmar Gabriel (since March 11, 2020) 3I. Ratification of the acts of management of the member Management For For of the Supervisory Board for the 2020 financial year: Katherine Garrett-Cox (until May 20, 2020) 3J. Ratification of the acts of management of the member Management For For of the Supervisory Board for the 2020 financial year: Timo Heider (employee representative) 3K. Ratification of the acts of management of the member Management For For of the Supervisory Board for the 2020 financial year: Martina Klee (employee representative)

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3L. Ratification of the acts of management of the member Management For For of the Supervisory Board for the 2020 financial year: Henriette Mark (employee representative) 3M. Ratification of the acts of management of the member Management For For of the Supervisory Board for the 2020 financial year: Gabriele Platscher (employee representative) 3N. Ratification of the acts of management of the member Management For For of the Supervisory Board for the 2020 financial year: Bernd Rose (employee representative) 3O. Ratification of the acts of management of the member Management For For of the Supervisory Board for the 2020 financial year: Gerd Alexander Schütz 3P. Ratification of the acts of management of the member Management For For of the Supervisory Board for the 2020 financial year: Stephan Szukalski (employee representative) 3Q. Ratification of the acts of management of the member Management For For of the Supervisory Board for the 2020 financial year: John Alexander Thain 3R. Ratification of the acts of management of the member Management For For of the Supervisory Board for the 2020 financial year: Michele Trogni 3S. Ratification of the acts of management of the member Management For For of the Supervisory Board for the 2020 financial year: Dr. Dagmar Valcárcel 3T. Ratification of the acts of management of the member Management For For of the Supervisory Board for the 2020 financial year: Dr. Theodor Weimer (since May 20, 2020) 3U. Ratification of the acts of management of the member Management For For of the Supervisory Board for the 2020 financial year: Professor Dr. Norbert Winkeljohann 4. Election of the auditor for the 2021 financial year, Management For For interim accounts 5. Authorization to acquire own shares pursuant to Management For For Section 71 (1) No. 8 Stock Corporation Act as well as for their use with the possible exclusion of preemptive rights 6. Authorization to use derivatives within the framework Management For For of the purchase of own shares pursuant to Section 71 (1) No. 8 Stock Corporation Act 7. Authorization to acquire own shares for trading Management For For purposes pursuant to Section 71 (1) No. 7 Stock Corporation Act 8. Approval of the compensation system for the Management For For Management Board members 9. Approval of the compensation for the Supervisory Management For For Board members; amendment of the Articles of Association 10. Authorized capital (possibility of excluding pre- Management Abstain Against emptive rights i.a. pursuant to Section 186 (3) sentence 4 Stock Corporation Act) 11. Authorized capital (in general with pre-emptive rights) Management Abstain Against 12. Approval of a domination and profit and loss transfer Management For For agreement with a subsidiary 13. Election of Frank Witter as member of the Supervisory Management For For Board TOTAL SE Security F92124100 Meeting Type MIX Ticker Symbol Meeting Date 28-May-2021 ISIN FR0000120271 Agenda 713755912 - Management

Item Proposal Proposed Vote For/Against by Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS Non-Voting THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE CMMT FOLLOWING CHANGES IN THE FORMAT OF Non-Voting PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN CMMT 07 APR 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE- SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED MEMBER/ CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND- PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF- NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT Non-Voting COVID19 CRISIS AND IN ACCORDANCE WITH THE- PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF- NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18,-2020 THE GENERAL MEETING WILL TAKE PLACE

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document BEHIND CLOSED DOORS WITHOUT THE- PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS-SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY-CONSULT THE COMPANY WEBSITE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE CMMT 07 MAY 2021: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS- AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/ document/202103312100724-39 AND- https://www.journal- officiel.gouv.fr/balo/document/ 202105072101494-55 PLEASE-NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS AND- MODIFICATION OF THE TEXT IN COMMENT AND DUE TO RECEIPT OF UPDATED BALO LINK.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 APPROVAL OF THE CORPORATE FINANCIAL Management No Action STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Management No Action STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 3 ALLOCATION OF INCOME AND SETTING OF THE Management No Action DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 4 AUTHORISATION GRANTED TO THE BOARD OF Management No Action DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, IN ORDER TO TRADE IN THE COMPANY'S SHARES 5 AGREEMENTS REFERRED TO IN ARTICLES L. Management No Action 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 6 RENEWAL OF THE TERM OF OFFICE OF MR. Management No Action PATRICK POUYANNE AS DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MRS. Management No Action ANNE- MARIE IDRAC AS DIRECTOR 8 APPOINTMENT OF MR. JACQUES Management No Action ASCHENBROICH AS DIRECTOR 9 APPOINTMENT OF MR. GLENN HUBBARD AS Management No Action DIRECTOR 10 APPROVAL OF THE INFORMATION RELATING TO Management No Action THE 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 Management No Action DIRECTORS

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 12 APPROVAL OF THE FIXED, VARIABLE AND Management No Action EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2020 OR AWARDED IN RESPECT OF THIS FINANCIAL YEAR TO MR. PATRICK POUYANNE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 13 APPROVAL OF THE REMUNERATION POLICY FOR Management No Action THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER 14 OPINION ON THE COMPANY'S AMBITION IN Management No Action TERMS OF SUSTAINABLE DEVELOPMENT AND ENERGY TRANSITION TOWARDS CARBON NEUTRALITY AND ITS OBJECTIVES IN THIS AREA BY 2030 15 AMENDMENT OF THE CORPORATE NAME TO Management No Action TOTALENERGIES SE AND TO ARTICLE 2 OF THE BY- LAWS 16 AUTHORISATION GRANTED TO THE BOARD OF Management No Action DIRECTORS, FOR A PERIOD OF THIRTY-EIGHT MONTHS, IN ORDER TO PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES OF THE COMPANY OR SHARES TO BE ISSUED TO EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE GROUP, OR TO SOME OF THEM, ENTAILING THE WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO THE SHARES TO BE ISSUED 17 DELEGATION OF AUTHORITY GRANTED TO THE Management No Action BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO PROCEED, UNDER THE CONDITIONS PROVIDED FOR BY ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE, WITH CAPITAL INCREASES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN RECKITT BENCKISER GROUP PLC Security G74079107 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 28-May-2021 ISIN GB00B24CGK77 Agenda 713857211 - Management

Item Proposal Proposed Vote For/Against by Management 1 TO RECEIVE AND ADOPT THE 2020 REPORT AND Management For For FINANCIAL STATEMENTS 2 TO APPROVE THE DIRECTORS' REMUNERATION Management For For REPORT 3 TO DECLARE A FINAL DIVIDEND OF 101.6P PER Management For For ORDINARY SHARE 4 TO RE-ELECT ANDREW BONFIELD AS A Management For For DIRECTOR 5 TO RE-ELECT JEFF CARR AS A DIRECTOR Management For For 6 TO RE-ELECT NICANDRO DURANTE AS A Management For For DIRECTOR 7 TO RE-ELECT MARY HARRIS AS A DIRECTOR Management For For 8 TO RE-ELECT MEHMOOD KHAN AS A DIRECTOR Management For For 9 TO RE-ELECT PAM KIRBY AS A DIRECTOR Management For For 10 TO RE-ELECT SARA MATHEW AS A DIRECTOR Management For For 11 TO RE-ELECT LAXMAN NARASIMHAN AS A Management For For DIRECTOR

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 12 TO RE-ELECT CHRIS SINCLAIR AS A DIRECTOR Management For For 13 TO RE-ELECT ELANE STOCK AS A DIRECTOR Management For For 14 TO ELECT OLIVIER BOHUON AS A DIRECTOR Management For For 15 TO ELECT MARGHERITA DELLA VALLE AS A Management For For DIRECTOR 16 TO REAPPOINT KPMG LLP AS THE EXTERNAL Management For For AUDITOR 17 TO AUTHORISE THE AUDIT COMMITTEE TO Management For For DETERMINE THE EXTERNAL AUDITOR'S REMUNERATION 18 TO AUTHORISE THE COMPANY TO MAKE Management For For POLITICAL DONATIONS 19 TO RENEW THE DIRECTORS' AUTHORITY TO Management For For ALLOT SHARES 20 TO RENEW THE DIRECTORS' POWER TO Management Abstain Against DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF UP TO 5 PER CENT OF ISSUED SHARE CAPITAL 21 TO AUTHORISE THE DIRECTORS' POWER TO Management Abstain Against DISAPPLY 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 Management For For PURCHASE ITS OWN SHARES 23 TO AMEND THE COMPANY'S ARTICLES OF Management For For ASSOCIATION 24 TO AUTHORISE THE DIRECTORS TO CALL A Management For For GENERAL MEETING ON 14 CLEAR DAYS' NOTICE LVMH MOET HENNESSY LOUIS VUITTON SE Security F58485115 Meeting Type Ordinary General Meeting Ticker Symbol Meeting Date 28-May-2021 ISIN FR0000121014 Agenda 713972330 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 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 Non-Voting COVID19 CRISIS AND IN ACCORDANCE WITH THE- PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF- NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18,-2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE- PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS-SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY-CONSULT THE COMPANY WEBSITE 1 AUTHORIZE REPURCHASE OF UP TO 10 Management No Action PERCENT OF ISSUED SHARE CAPITAL LOWE'S COMPANIES, INC. Security 548661107 Meeting Type Annual Ticker Symbol LOW Meeting Date 28-May-2021

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Raul Alvarez For For 2 David H. Batchelder For For 3 Angela F. Braly For For 4 Sandra B. Cochran For For 5 Laurie Z. Douglas For For 6 Richard W. Dreiling For For 7 Marvin R. Ellison For For 8 Daniel J. Heinrich For For 9 Brian C. Rogers For For 10 Bertram L. Scott For For 11 Mary Beth West For For 2. Advisory vote to approve Lowe's named executive Management For For officer compensation in fiscal 2020. 3. Ratification of the appointment of Deloitte & Touche Management For For LLP as Lowe's independent registered public accounting firm for fiscal 2021. 4. Shareholder proposal regarding amending the Shareholder Abstain Against Company's proxy access bylaw to remove shareholder aggregation limits. SOLARWINDS CORPORATION Security 83417Q105 Meeting Type Annual Ticker Symbol SWI Meeting Date 28-May-2021 ISIN US83417Q1058 Agenda 935392770 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Michael Hoffmann For For 2 Dennis Howard For For 3 Douglas Smith For For 2. Ratification of the appointment of Management For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Non-binding advisory vote to approve the Management For For compensation of our named executive officers. ARISTA NETWORKS, INC. Security 040413106 Meeting Type Annual Ticker Symbol ANET Meeting Date 01-Jun-2021 ISIN US0404131064 Agenda 935400325 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Kelly Battles For For 2 Andreas Bechtolsheim For For 3 Jayshree Ullal For For 2. Approval, on an advisory basis, of the compensation Management For For of the named executive officers. 3. To ratify the appointment of Ernst & Young LLP as our Management For For independent registered public accounting firm for our fiscal year ending December 31, 2021. AVANGRID, INC. Security 05351W103 Meeting Type Annual Ticker Symbol AGR Meeting Date 01-Jun-2021

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Ignacio S. Galán For For 2 John Baldacci For For 3 Daniel Alcain Lopéz For For 4 Dennis V. Arriola For For 5 Pedro Azagra Blázquez For For 6 Robert Duffy For For 7 Teresa Herbert For For 8 Patricia Jacobs For For 9 John Lahey For For 10 José Á. Marra Rodríguez For For 11 Santiago M. Garrido For For 12 José Sáinz Armada For For 13 Alan Solomont For For 14 Elizabeth Timm For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP Management For For AS AVANGRID, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2021. 3. NON-BINDING ADVISORY VOTE TO APPROVE Management For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF AN AMENDMENT TO THE Management For For AVANGRID, INC. AMENDED AND RESTATED OMNIBUS INCENTIVE PLAN. DAH SING FINANCIAL HOLDINGS LTD Security Y19182107 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 02-Jun-2021 ISIN HK0440001847 Agenda 713975300 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 6 TO APPROVE A GENERAL MANDATE TO ISSUE Management Against Against SHARES 7 TO APPROVE A GENERAL MANDATE TO BUY Management For For BACK SHARES 8 TO EXTEND THE GENERAL MANDATE TO ISSUE Management Against Against SHARES BY ADDING BUY-BACK SHARES THERETO 9 TO APPROVE A MANDATE TO GRANT OPTIONS Management Against Against UNDER THE SHARE OPTION SCHEME ADOPTED ON 27 MAY 2015 AND TO ALLOT AND ISSUE SHARES AS AND WHEN ANY OPTIONS WHICH HAVE BEEN GRANTED UNDER THE SHARE OPTION SCHEME ARE EXERCISED IN ACCORDANCE WITH THEIR TERMS OF ISSUE DAH SING BANKING GROUP LTD Security Y1923F101 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 02-Jun-2021 ISIN HK2356013600 Agenda 713975312 - Management

Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/ listedco/listconews/sehk/2021/ 0422/ 2021042201017.pdf-AND- https://www1.hkexnews.hk/ listedco/listconews/sehk/2021/ 0422/ 2021042201101.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET Non-Voting THAT A VOTE OF 'ABSTAIN' WILL BE TREATED- THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO ADOPT THE AUDITED FINANCIAL Management For For STATEMENTS TOGETHER WITH THE REPORT OF DIRECTORS AND INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO DECLARE A FINAL DIVIDEND FOR 2020 Management For For 3.A TO RE-ELECT MR. HON-HING WONG (DEREK Management For For WONG) AS A DIRECTOR 3.B TO RE-ELECT MR. BLAIR CHILTON PICKERELL AS Management For For A DIRECTOR 4 TO FIX THE FEES OF THE DIRECTORS Management For For 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS Management For For AS AUDITORS OF THE COMPANY AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 6 TO APPROVE A GENERAL MANDATE TO ISSUE Management Against Against SHARES 7 TO APPROVE A MANDATE TO GRANT OPTIONS Management Against Against UNDER THE SHARE OPTION SCHEME ADOPTED ON 27 MAY 2014 AND TO ALLOT AND ISSUE SHARES AS AND WHEN ANY OPTIONS WHICH HAVE BEEN GRANTED UNDER THE SHARE OPTION SCHEME ARE EXERCISED IN ACCORDANCE WITH THEIR TERMS OF ISSUE AMS AG Security A0400Q115 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 02-Jun-2021 ISIN AT0000A18XM4 Agenda 714047443 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE THAT THE MEETING SPECIFIC Non-Voting POWER OF ATTORNEY NEEDS TO BE CORRECTLY- FILLED IN OR YOUR VOTE INSTRUCTION MAY BE REJECTED. THE BENEFICIAL OWNER NAME-MUST CORRESPOND TO THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK.-ADDITIONALLY, THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATE.-PLEASE CONTACT YOUR CUSTODIAN BANK IF YOU HAVE ANY QUESTIONS. THANK YOU. CMMT PLEASE NOTE THAT BENEFICIAL OWNER Non-Voting DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK- YOU. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS Non-Voting 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 1 RECEIVE FINANCIAL STATEMENTS AND Non-Voting STATUTORY REPORTS FOR FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME Management No Action 3 APPROVE DISCHARGE OF MANAGEMENT BOARD Management No Action FOR FISCAL YEAR 2020 4 APPROVE DISCHARGE OF SUPERVISORY BOARD Management No Action FOR FISCAL YEAR 2020 5 APPROVE REMUNERATION OF SUPERVISORY Management No Action BOARD MEMBERS 6 RATIFY AUDITORS FOR FISCAL YEAR 2021 Management No Action 7 APPROVE REMUNERATION POLICY Management No Action 8 APPROVE REMUNERATION REPORT Management No Action 9 APPROVE INCREASE IN SIZE OF SUPERVISORY Management No Action BOARD 10 ELECT SUPERVISORY BOARD MEMBER Management No Action 11 CHANGE COMPANY NAME Management No Action 12 APPROVE CREATION OF POOL OF CAPITAL Management No Action WITHOUT PREEMPTIVE RIGHTS 13.1 AUTHORIZE SHARE REPURCHASE PROGRAM Management No Action AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 13.2 RECEIVE REPORT ON SHARE REPURCHASE Non-Voting PROGRAM AND REISSUANCE OF REPURCHASED- SHARES WALMART INC. Security 931142103 Meeting Type Annual Ticker Symbol WMT Meeting Date 02-Jun-2021 ISIN US9311421039 Agenda 935404866 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Cesar Conde Management For For 1B. Election of Director: Timothy P. Flynn Management For For 1C. Election of Director: Sarah J. Friar Management For For 1D. Election of Director: Carla A. Harris Management For For 1E. Election of Director: Thomas W. Horton Management For For 1F. Election of Director: Marissa A. Mayer Management For For

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1G. Election of Director: C. Douglas McMillon Management For For 1H. Election of Director: Gregory B. Penner Management For For 1I. Election of Director: Steven S Reinemund Management For For 1J. Election of Director: Randall L. Stephenson Management For For 1K. Election of Director: S. Robson Walton Management For For 1L. Election of Director: Steuart L. Walton Management For For 2. Advisory Vote to Approve Named Executive Officer Management For For Compensation. 3. Ratification of Ernst & Young LLP as Independent Management For For Accountants. 4. Report on Refrigerants Released from Operations. Shareholder Abstain Against 5. Report on Lobbying Disclosures. Shareholder Abstain Against 6. Report on Alignment of Racial Justice Goals and Shareholder Abstain Against Starting Wages. 7. Create a Pandemic Workforce Advisory Council. Shareholder Abstain Against 8. Report on Statement of the Purpose of a Corporation. Shareholder Against For SVMK INC. Security 78489X103 Meeting Type Annual Ticker Symbol SVMK Meeting Date 02-Jun-2021 ISIN US78489X1037 Agenda 935406151 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Susan L. Decker For For 2 David Ebersman For For 3 Erika H. James For For 4 Sheryl K. Sandberg For For 2. Advisory vote to approve named executive officer Management For For compensation. 3. Ratification of the appointment of Ernst & Young LLP Management For For as the independent registered accountants of SVMK Inc. for the fiscal year ending December 31, 2021. 4. Stockholder proposal regarding the declassification of Shareholder Abstain our Board of Directors. ALPHABET INC. Security 02079K305 Meeting Type Annual Ticker Symbol GOOGL Meeting Date 02-Jun-2021 ISIN US02079K3059 Agenda 935406264 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Larry Page Management For For 1B. Election of Director: Sergey Brin Management For For 1C. Election of Director: Sundar Pichai Management For For 1D. Election of Director: John L. Hennessy Management For For 1E. Election of Director: Frances H. Arnold Management For For 1F. Election of Director: L. John Doerr Management For For 1G. Election of Director: Roger W. Ferguson Jr. Management For For 1H. Election of Director: Ann Mather Management For For 1I. Election of Director: Alan R. Mulally Management For For 1J. Election of Director: K. Ram Shriram Management For For 1K. Election of Director: Robin L. Washington Management For For 2. Ratification of the appointment of Ernst & Young LLP Management 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. Management Against Against 4. A stockholder proposal regarding equal shareholder Shareholder Against For voting, if properly presented at the meeting.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 5. A stockholder proposal regarding the nomination of Shareholder Abstain 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 Shareholder Abstain Against sustainability metrics, if properly presented at the meeting. 7. A stockholder proposal regarding a report on Shareholder Abstain Against takedown requests, if properly presented at the meeting. 8. A stockholder proposal regarding a report on Shareholder Abstain Against whistleblower policies and practices, if properly presented at the meeting. 9. A stockholder proposal regarding a report on Shareholder Abstain Against charitable contributions, if properly presented at the meeting. 10. A stockholder proposal regarding a report on risks Shareholder Against For related to anticompetitive practices, if properly presented at the meeting. 11. A stockholder proposal regarding a transition to a Shareholder Against For public benefit corporation, if properly presented at the meeting. ACORDA THERAPEUTICS, INC. Security 00484M601 Meeting Type Annual Ticker Symbol ACOR Meeting Date 02-Jun-2021 ISIN US00484M6012 Agenda 935406694 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Barry Greene For For 2 C. D. Strader, Ph.D. For For 2. To ratify the appointment of Ernst & Young LLP as the Management For For Company's independent auditors for the fiscal year ending December 31, 2021. 3. An advisory vote to approve named executive officer Management For For compensation. COMCAST CORPORATION Security 20030N101 Meeting Type Annual Ticker Symbol CMCSA Meeting Date 02-Jun-2021 ISIN US20030N1019 Agenda 935407139 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Kenneth J. Bacon For For 2 Madeline S. Bell For For 3 Naomi M. Bergman For For 4 Edward D. Breen For For 5 Gerald L. Hassell For For 6 Jeffrey A. Honickman For For 7 Maritza G. Montiel For For 8 Asuka Nakahara For For 9 David C. Novak For For 10 Brian L. Roberts For For 2. Advisory vote on executive compensation. Management For For 3. Ratification of the appointment of our independent Management For For auditors. 4. Shareholder Proposal: To conduct independent Shareholder Abstain Against investigation and report on risks posed by failing to prevent sexual harassment. BIOGEN INC.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Security 09062X103 Meeting Type Annual Ticker Symbol BIIB Meeting Date 02-Jun-2021 ISIN US09062X1037 Agenda 935409032 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director to serve for a one-year term Management For For extending until the 2022 annual meeting: Alexander J. Denner 1B. Election of Director to serve for a one-year term Management For For extending until the 2022 annual meeting: Caroline D. Dorsa 1C. Election of Director to serve for a one-year term Management For For extending until the 2022 annual meeting: Maria C. Freire 1D. Election of Director to serve for a one-year term Management For For extending until the 2022 annual meeting: William A. Hawkins 1E. Election of Director to serve for a one-year term Management For For extending until the 2022 annual meeting: William D. Jones 1F. Election of Director to serve for a one-year term Management For For extending until the 2022 annual meeting: Nancy L. Leaming 1G. Election of Director to serve for a one-year term Management For For extending until the 2022 annual meeting: Jesus B. Mantas 1H. Election of Director to serve for a one-year term Management For For extending until the 2022 annual meeting: Richard C. Mulligan 1I. Election of Director to serve for a one-year term Management For For extending until the 2022 annual meeting: Stelios Papadopoulos 1J. Election of Director to serve for a one-year term Management For For extending until the 2022 annual meeting: Brian S. Posner 1K. Election of Director to serve for a one-year term Management For For extending until the 2022 annual meeting: Eric K. Rowinsky 1L. Election of Director to serve for a one-year term Management For For extending until the 2022 annual meeting: Stephen A. Sherwin 1M. Election of Director to serve for a one-year term Management For For extending until the 2022 annual meeting: Michel Vounatsos 2. To ratify the selection of PricewaterhouseCoopers Management For For LLP as Biogen Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Say on Pay - To approve an advisory vote on Management For For executive compensation. 4. To approve an amendment to Biogen's Amended and Management For For Restated Certificate of Incorporation, as amended, to add a federal forum selection provision. 5. Stockholder proposal requesting a report on Biogen's Shareholder Abstain Against lobbying activities. 6. Stockholder proposal requesting a report on Biogen's Shareholder Abstain Against gender pay gap. COMPAGNIE DE SAINT-GOBAIN SA Security F80343100 Meeting Type MIX Ticker Symbol Meeting Date 03-Jun-2021 ISIN FR0000125007 Agenda 713823549 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item Proposal Proposed Vote For/Against by Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS Non-Voting THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE CMMT FOLLOWING CHANGES IN THE FORMAT OF Non-Voting PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND- PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW- ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.- ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS-DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO- BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW-ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED-MEMBER/ CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE-THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION- TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE-SEPARATE INSTRUCTIONS FROM YOU. CMMT PLEASE NOTE THAT DUE TO THE CURRENT Non-Voting COVID19 CRISIS AND IN ACCORDANCE WITH THE- PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF- NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18,-2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE- PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY REQUESTS TO ATTEND THE

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document MEETING IN PERSON. SHOULD THIS-SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY-CONSULT THE COMPANY WEBSITE CMMT 03 MAY 2021: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS- AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/ document/202104282101234-51 AND-PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TYPE FROM EGM TO-MIX AND RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-FOR MID: 548001 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR-ORIGINAL INSTRUCTIONS. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 539254 DUE TO RECEIVED-CHANGE IN THE NUMBERING OF THE RESOLUTIONS. ALL VOTES RECEIVED ON THE-PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS-MEETING NOTICE. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE 1 APPROVAL OF THE CORPORATE FINANCIAL Management No Action STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Management No Action STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 3 ALLOCATION OF INCOME FOR THE FINANCIAL Management No Action YEAR ENDED 31 DECEMBER 2020 AND SETTING OF THE DIVIDEND 4 APPOINTMENT OF MR. BENOIT BAZIN AS Management No Action DIRECTOR 5 RENEWAL OF THE TERM OF OFFICE OF MRS. Management No Action PAMELA KNAPP AS DIRECTOR 6 RENEWAL OF THE TERM OF OFFICE OF MRS. Management No Action AGNES LEMARCHAND AS DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MR. Management No Action GILLES SCHNEPP AS DIRECTOR 8 RENEWAL OF THE TERM OF OFFICE OF MRS. Management No Action SIBYLLE DAUNIS AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS 9 APPROVAL OF THE COMPENSATION ELEMENTS Management No Action PAID DURING THE FINANCIAL YEAR 2020 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. PIERRE-ANDRE DE CHALENDAR, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 10 APPROVAL OF THE COMPENSATION ELEMENTS Management No Action PAID DURING THE FINANCIAL YEAR 2020 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document MR. BENOIT BAZIN, DEPUTY CHIEF EXECUTIVE OFFICER 11 APPROVAL OF THE INFORMATION RELATING TO Management No Action THE COMPENSATION OF CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE AND INCLUDED IN THE CORPORATE GOVERNANCE REPORT 12 APPROVAL OF THE COMPENSATION POLICY Management No Action ELEMENTS OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR 2021 (UNTIL 30 JUNE 2021 INCLUSIVE) 13 APPROVAL OF THE COMPENSATION POLICY Management No Action ELEMENTS OF THE DEPUTY CHIEF EXECUTIVE OFFICER FOR 2021 (UNTIL 30 JUNE 2021 INCLUSIVE 14 APPROVAL OF THE COMPENSATION POLICY Management No Action ELEMENTS OF THE CHIEF EXECUTIVE OFFICER FOR 2021 (AS OF THE 1ST JULY 2021) 15 APPROVAL OF THE COMPENSATION POLICY Management No Action ELEMENTS OF THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR 2021(AS OF THE 1ST JULY 2021) 16 APPROVAL OF THE COMPENSATION POLICY Management No Action ELEMENTS OF DIRECTORS FOR 2021 17 AUTHORIZATION FOR THE BOARD OF Management No Action DIRECTORS TO TRADE IN THE COMPANY'S SHARES 18 DELEGATION OF AUTHORITY TO THE BOARD OF Management No Action DIRECTORS TO PROCEED WITH AN INCREASE IN THE SHARE CAPITAL, BY ISSUING, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES OF THE COMPANY OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR OF SUBSIDIARIES, BY THE ISSUE OF NEW SHARES, FOR A MAXIMUM NOMINAL AMOUNT OF FOUR HUNDRED AND TWENTY-SIX MILLION EUROS (SHARES), EXCLUDING ANY ADJUSTMENTS I.E. APPROXIMATELY 20% OF THE SHARE CAPITAL, WITH THE AMOUNTS SET OUT IN THE NINETEENTH, THE TWENTIETH, THE TWENTY- FIRST, THE TWENTY-SECOND AND THE TWENTY- THIRD RESOLUTIONS BEING DEDUCTED FROM THIS AMOUNT AND ONE AND A HALF BILLION EUROS (TRANSFERABLE SECURITIES IN THE FORM OF DEBT SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR OF SUBSIDIARIES), WITH IMPUTATION ON THIS AMOUNT OF THOSE SET OUT IN THE NINETEENTH, THE TWENTIETH AND THE TWENTY-FIRST RESOLUTIONS FOR THE ISSUE OF TRANSFERABLE SECURITIES IN THE FORM OF DEBT SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR OF SUBSIDIARIES 19 DELEGATION OF AUTHORITY TO THE BOARD OF Management No Action DIRECTORS TO PROCEED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BUT WITH THE POSSIBILITY OF GRANTING A PRIORITY PERIOD FOR SHAREHOLDERS, BY A PUBLIC OFFERING OTHER THAN THOSE

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document REFERRED TO IN ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH THE ISSUE OF SHARES OF THE COMPANY OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR OF ITS SUBSIDIARIES BY THE ISSUE OF NEW SHARES, OR NEW SHARES OF THE COMPANY TO WHICH WOULD GRANT ENTITLEMENT TO TRANSFERABLE SECURITIES TO BE ISSUED, IF ANY, BY SUBSIDIARIES, FOR A MAXIMUM NOMINAL AMOUNT OF TWO HUNDRED AND THIRTEEN MILLION EUROS (SHARES), EXCLUDING ANY ADJUSTMENTS, I.E., APPROXIMATELY 10% OF THE SHARE CAPITAL, WITH IMPUTATION ON THIS AMOUNT OF THOSE SET OUT IN THE TWENTIETH, THE TWENTY- FIRST AND THE TWENTY-SECOND RESOLUTIONS, AND ONE AND A HALF BILLION EUROS (TRANSFERABLE SECURITIES IN THE FORM OF DEBT SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR OF SUBSIDIARIES) WITH IMPUTATION ON THIS AMOUNT OF THOSE SET OUT IN THE TWENTIETH, THE TWENTY-FIRST AND THE TWENTY-SECOND RESOLUTIONS FOR THE ISSUE OF TRANSFERABLE SECURITIES IN THE FORM OF DEBT SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR OF SUBSIDIARIES, THE AMOUNTS OF THE CAPITAL INCREASE AND THE ISSUE OF DEBT SECURITIES TO BE DEDUCTED FROM THE CORRESPONDING CEILINGS SET IN THE EIGHTEENTH RESOLUTION 20 DELEGATION OF AUTHORITY TO THE BOARD OF Management No Action DIRECTORS TO PROCEED WITH THE ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, OF SHARES OF THE COMPANY OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR OF SUBSIDIARIES BY THE ISSUE OF NEW SHARES, OR OF NEW SHARES OF THE COMPANY TO WHICH WOULD GRANT ENTITLEMENT TO TRANSFERABLE SECURITIES TO BE ISSUED BY SUBSIDIARIES, IF ANY, BY WAY OF A PUBLIC OFFERING AS REFERRED TO IN SECTION 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, FOR A MAXIMUM NOMINAL AMOUNT OF TWO HUNDRED AND THIRTEEN MILLION EUROS (SHARES) EXCLUDING ANY ADJUSTMENTS, I.E., APPROXIMATELY 10% OF THE SHARE CAPITAL, AND OF ONE AND A HALF BILLION EUROS (TRANSFERABLE SECURITIES IN THE FORM OF DEBT SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR OF SUBSIDIARIES), THE AMOUNTS OF THE CAPITAL INCREASE AND THE ISSUE OF DEBT SECURITIES TO BE DEDUCTED FROM THE CORRESPONDING CEILINGS SET IN THE NINETEENTH RESOLUTION 21 DELEGATION OF AUTHORITY TO THE BOARD OF Management No Action DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF OVERSUBSCRIPTION DURING THE ISSUE, WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document RIGHTS, OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITHIN THE LEGAL AND REGULATORY LIMITS (15% OF THE INITIAL ISSUES AS OF THE DATE OF THIS MEETING) AND WITHIN THE CORRESPONDING CEILINGS SET BY THE RESOLUTIONS THAT DECIDED ON THE INITIAL ISSUE 22 POSSIBILITY TO PROCEED WITH A CAPITAL Management No Action INCREASE, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL, EXCLUDING ANY ADJUSTMENT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, THE AMOUNTS OF THE CAPITAL INCREASE AND OF THE TRANSFERABLE SECURITIES TO BE ISSUED TO BE DEDUCTED FROM THE CEILING SET IN THE NINETEENTH RESOLUTION 23 DELEGATION OF AUTHORITY TO THE BOARD OF Management No Action DIRECTORS TO PROCEED WITH AN INCREASE IN THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS, FOR A MAXIMUM NOMINAL AMOUNT OF ONE HUNDRED AND SIX MILLION EUROS EXCLUDING ANY ADJUSTMENTS, I.E., APPROXIMATELY 5% OF THE SHARE CAPITAL, THIS AMOUNT TO BE DEDUCTED FROM THE CEILING SET IN THE EIGHTEENTH RESOLUTION 24 AUTHORIZATION TO BE GRANTED TO THE Management No Action BOARD OF DIRECTORS TO SET, IN ACCORDANCE WITH THE TERMS AND CONDITIONS DETERMINED BY THE GENERAL MEETING, THE ISSUE PRICE BY THE COMPANY OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, BY WAY OF A PUBLIC OFFERING WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER 12-MONTH PERIOD 25 DELEGATION OF AUTHORITY TO THE BOARD OF Management No Action DIRECTORS TO PROCEED WITH ISSUES OF EQUITY SECURITIES RESERVED FOR MEMBERS OF EMPLOYEE SAVINGS PLANS, WITH CANCELLATION OF THE PRE-EMPTIVE RIGHT OF SUBSCRIPTION, FOR A MAXIMUM NOMINAL AMOUNT OF FIFTY-TWO MILLION EUROS, EXCLUDING ANY ADJUSTMENTS, I.E. APPROXIMATELY 2.4% OF THE SHARE CAPITAL 26 AUTHORIZATION TO THE BOARD OF DIRECTORS Management No Action TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES REPRESENTING UP TO 10% OF THE COMPANY'S CAPITAL PER 24-MONTHS PERIOD 27 POWERS FOR THE EXECUTION OF THE Management No Action DECISIONS OF THE MEETING AND FOR FORMALITIES CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS Non-Voting ARE REQUIRED TO VOTE AT THIS MEETING. IF- NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document HEIGHTENED-RISK OF BEING REJECTED. THANK YOU AEGON NV Security N00927298 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 03-Jun-2021 ISIN NL0000303709 Agenda 713987090 - Management

Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER Non-Voting DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK- YOU. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS Non-Voting 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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE 1. OPENING Non-Voting 2. 2020 BUSINESS OVERVIEW Non-Voting 3. ANNUAL REPORT AND ANNUAL ACCOUNTS 2020 Non-Voting 3.1 REPORTS OF THE BOARDS FOR 2020 Non-Voting 3.2 ANNUAL ACCOUNTS 2020 AND REPORT OF THE Non-Voting INDEPENDENT AUDITOR 3.3 REMUNERATION REPORT 2020 (ADVISORY Management No Action VOTE) 3.4 ADOPTION OF THE ANNUAL ACCOUNTS 2020 Management No Action 3.5 APPROVAL OF THE FINAL DIVIDEND 2020: Management No Action DIVIDENDS OF EUR 0.06 PER COMMON SHARE AND EUR 0.0015 PER COMMON SHARE B 4. APPOINTMENT OF Management No Action PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS INDEPENDENT AUDITOR FOR THE ANNUAL ACCOUNTS 2021, 2022, AND 2023 5. RELEASE FROM LIABILITY Non-Voting 5.1 RELEASE FROM LIABILITY FOR THE MEMBERS Management No Action OF THE EXECUTIVE BOARD FOR THEIR DUTIES PERFORMED DURING 2020 5.2 RELEASE FROM LIABILITY FOR THE MEMBERS Management No Action OF THE SUPERVISORY BOARD FOR THEIR DUTIES PERFORMED DURING 2020 6. COMPOSITION OF THE SUPERVISORY BOARD Non-Voting 6.1 REAPPOINTMENT OF MS. DONA YOUNG AS Management No Action MEMBER OF THE SUPERVISORY BOARD 6.2 REAPPOINTMENT OF MR. WILLIAM CONNELLY AS Management No Action MEMBER OF THE SUPERVISORY BOARD 6.3 REAPPOINTMENT OF MR. MARK ELLMAN AS Management No Action MEMBER OF THE SUPERVISORY BOARD

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 6.4 APPOINTMENT OF MR. JACK MCGARRY AS Management No Action MEMBER OF THE SUPERVISORY BOARD 7. COMPOSITION OF THE EXECUTIVE BOARD Non-Voting 7.1 REAPPOINTMENT OF MR. MATTHEW RIDER AS Management No Action MEMBER OF THE EXECUTIVE BOARD 8. CANCELLATION, ISSUANCE, AND ACQUISITION Non-Voting OF SHARES 8.1 PROPOSAL TO CANCEL COMMON SHARES AND Management No Action COMMON SHARES B 8.2 AUTHORIZATION OF THE EXECUTIVE BOARD TO Management No Action ISSUE COMMON SHARES WITH OR WITHOUT PRE- EMPTIVE RIGHTS 8.3 AUTHORIZATION OF THE EXECUTIVE BOARD TO Management No Action ISSUE SHARES IN CONNECTION WITH A RIGHTS ISSUE 8.4 AUTHORIZATION OF THE EXECUTIVE BOARD TO Management No Action ACQUIRE SHARES IN THE COMPANY 9. ANY OTHER BUSINESS Non-Voting 10. CLOSING Non-Voting GLAUKOS CORPORATION Security 377322102 Meeting Type Annual Ticker Symbol GKOS Meeting Date 03-Jun-2021 ISIN US3773221029 Agenda 935398164 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Thomas W. Burns For For 2 Leana S. Wen, M.D. For For 3 Marc A. Stapley For For 2. Approval, on an advisory basis, of the compensation Management For For of the Company's named executive officers. 3. Ratification of the appointment of Ernst & Young LLP Management For For as the Company's independent registered public accounting firm for the year ending December 31, 2021. INTERSECT ENT, INC. Security 46071F103 Meeting Type Annual Ticker Symbol XENT Meeting Date 03-Jun-2021 ISIN US46071F1030 Agenda 935399320 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Kieran T. Gallahue For For 2 Thomas A. West For For 3 Teresa L. Kline For For 4 Cynthia L. Lucchese For For 5 Dana G. Mead, Jr. For For 6 Neil A. Hattangadi, M.D For For 7 Elisabeth S. Little For For 2. To ratify the selection of Ernst & Young LLP as our Management For For independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To provide an advisory vote on executive Management For For compensation, as described in the Proxy Statement accompanying this Proxy Card. HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL Security 41068X100 Meeting Type Annual Ticker Symbol HASI Meeting Date 03-Jun-2021

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Jeffrey W. Eckel For For 2 Clarence D. Armbrister For For 3 Teresa M. Brenner For For 4 Michael T. Eckhart For For 5 Nancy C. Floyd For For 6 Simone F. Lagomarsino For For 7 Charles M. O'Neil For For 8 Richard J. Osborne For For 9 Steven G. Osgood For For 2. The ratification of the appointment of Ernst & Young Management For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. The advisory approval of the compensation of the Management For For Named Executive Officers as described in the Compensation Discussion and Analysis, the compensation tables and other narrative disclosure in the proxy statement. T-MOBILE US, INC. Security 872590104 Meeting Type Annual Ticker Symbol TMUS Meeting Date 03-Jun-2021 ISIN US8725901040 Agenda 935400921 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Marcelo Claure For For 2 Srikant M. Datar For For 3 Bavan M. Holloway For For 4 Timotheus Höttges For For 5 Christian P. Illek For For 6 Raphael Kübler For For 7 Thorsten Langheim For For 8 Dominique Leroy For For 9 G. Michael Sievert For For 10 Teresa A. Taylor For For 11 Omar Tazi For For 12 Kelvin R. Westbrook For For 13 Michael Wilkens For For 2. Ratification of the Appointment of Management For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2021. NVIDIA CORPORATION Security 67066G104 Meeting Type Annual Ticker Symbol NVDA Meeting Date 03-Jun-2021 ISIN US67066G1040 Agenda 935402343 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Robert K. Burgess Management For For 1B. Election of Director: Tench Coxe Management For For 1C. Election of Director: John O. Dabiri Management For For 1D. Election of Director: Persis S. Drell Management For For 1E. Election of Director: Jen-Hsun Huang Management For For

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1F. Election of Director: Dawn Hudson Management For For 1G. Election of Director: Harvey C. Jones Management For For 1H. Election of Director: Michael G. McCaffery Management For For 1I. Election of Director: Stephen C. Neal Management For For 1J. Election of Director: Mark L. Perry Management For For 1K. Election of Director: A. Brooke Seawell Management For For 1L. Election of Director: Aarti Shah Management For For 1M. Election of Director: Mark A. Stevens Management For For 2. Approval of our executive compensation. Management For For 3. Ratification of the selection of Management 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 Management For For the number of authorized shares of common stock from 2 billion shares to 4 billion shares. LIMELIGHT NETWORKS, INC. Security 53261M104 Meeting Type Annual Ticker Symbol LLNW Meeting Date 03-Jun-2021 ISIN US53261M1045 Agenda 935402468 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Doug Bewsher Management For For 1B. Election of Director: Marc DeBevoise Management For For 2. Ratification of Ernst & Young LLP as independent Management For For registered public accounting firm. ALLEGION PLC Security G0176J109 Meeting Type Annual Ticker Symbol ALLE Meeting Date 03-Jun-2021 ISIN IE00BFRT3W74 Agenda 935404133 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Kirk S. Hachigian Management For For 1B. Election of Director: Steven C. Mizell Management For For 1C. Election of Director: Nicole Parent Haughey Management For For 1D. Election of Director: David D. Petratis Management For For 1E. Election of Director: Dean I. Schaffer Management For For 1F. Election of Director: Charles L. Szews Management For For 1G. Election of Director: Dev Vardhan Management For For 1H. Election of Director: Martin E. Welch III Management For For 2. Advisory approval of the compensation of the Management For For Company's named executive officers. 3. Approval of the appointment of Management For For PricewaterhouseCoopers as independent auditors of the Company and authorize the Audit and Finance Committee of the Board of Directors to set the auditors' remuneration. 4. Approval of renewal of the Board of Directors' existing Management For For authority to issue shares. 5. Approval of renewal of the Board of Directors' existing Management Against Against authority to issue shares for cash without first offering shares to existing shareholders (Special Resolution). VOYAGER THERAPEUTICS, INC. Security 92915B106 Meeting Type Annual Ticker Symbol VYGR Meeting Date 03-Jun-2021 ISIN US92915B1061 Agenda 935405274 - Management

Item Proposal Proposed Vote For/Against by Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1. DIRECTOR Management 1 Michael Higgins For For 2 Nancy Vitale For For 2. To approve, on a non-binding advisory basis, the Management For For compensation of the Company's named executive officers. 3. To approve, on a non-binding advisory basis, the Management 1 Year For frequency of future advisory votes on the compensation of the Company's named executive officers. 4. To ratify the appointment of Ernst & Young LLP as the Management For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. CLOUDFLARE, INC. Security 18915M107 Meeting Type Annual Ticker Symbol NET Meeting Date 03-Jun-2021 ISIN US18915M1071 Agenda 935406062 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Maria Eitel For For 2 Matthew Prince For For 3 Katrin Suder For For 2. Ratification of the appointment of KPMG LLP as our Management For For independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation Management For For of our named executive officers. 4. To approve, on an advisory basis, the frequency of Management 1 Year For future stockholder advisory votes on the compensation of our named executive officers. NETFLIX, INC. Security 64110L106 Meeting Type Annual Ticker Symbol NFLX Meeting Date 03-Jun-2021 ISIN US64110L1061 Agenda 935406252 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Class I Director to hold office until the 2024 Management Abstain Against Annual Meeting: Richard N. Barton 1B. Election of Class I Director to hold office until the 2024 Management Abstain Against Annual Meeting: Rodolphe Belmer 1C. Election of Class I Director to hold office until the 2024 Management Abstain Against Annual Meeting: Bradford L. Smith 1D. Election of Class I Director to hold office until the 2024 Management Abstain Against Annual Meeting: Anne M. Sweeney 2. To ratify the appointment of Ernst & Young LLP as the Management 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 Management For For compensation. 4. Stockholder proposal entitled, "Proposal 4 - Political Shareholder Abstain Against Disclosures," if properly presented at the meeting. 5. Stockholder proposal entitled, "Proposal 5 - Simple Shareholder For Against Majority Vote," if properly presented at the meeting. 6. Stockholder proposal entitled, "Stockholder Proposal Shareholder Against For to Improve the Executive Compensation Philosophy," if properly presented at the meeting. MYRIAD GENETICS, INC. Security 62855J104 Meeting Type Annual

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker Symbol MYGN Meeting Date 03-Jun-2021 ISIN US62855J1043 Agenda 935407824 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Class I Director to serve until the 2024 Management For For Annual Meeting: S. Louise Phanstiel 1B. Election of Class I Director to serve until the 2024 Management For For Annual Meeting: Daniel M. Skovronsky, M.D., Ph.D. 1C. Election of Class I Director to serve until the 2024 Management For For Annual Meeting: Daniel K. Spiegelman 2. To ratify the selection of Ernst & Young LLP as our Management For For independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation Management For For of our named executive officers, as disclosed in the proxy statement. TRANE TECHNOLOGIES PLC Security G8994E103 Meeting Type Annual Ticker Symbol TT Meeting Date 03-Jun-2021 ISIN IE00BK9ZQ967 Agenda 935408927 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Kirk E. Arnold Management For For 1B. Election of Director: Ann C. Berzin Management For For 1C. Election of Director: John Bruton Management For For 1D. Election of Director: Jared L. Cohon Management For For 1E. Election of Director: Gary D. Forsee Management For For 1F. Election of Director: Linda P. Hudson Management For For 1G. Election of Director: Michael W. Lamach Management For For 1H. Election of Director: Myles P. Lee Management For For 1I. Election of Director: April Miller Boise Management For For 1J. Election of Director: Karen B. Peetz Management For For 1K. Election of Director: John P. Surma Management For For 1L. Election of Director: Tony L. White Management For For 2. Advisory approval of the compensation of the Management For For Company's named executive officers. 3. Approval of the appointment of independent auditors Management For For of 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 Management For For authority to issue shares. 5. Approval of the renewal of the Directors' existing Management Against Against authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) 6. Determination of the price range at which the Management For For Company can re-allot shares that it holds as treasury shares. (Special Resolution) SAREPTA THERAPEUTICS INC. Security 803607100 Meeting Type Annual Ticker Symbol SRPT Meeting Date 03-Jun-2021 ISIN US8036071004 Agenda 935409450 - Management

Item Proposal Proposed Vote For/Against by Management 1.1 Election of Class II Director to hold office until the Management For For 2023 Annual meeting: Richard J. Barry 1.2 Election of Class II Director to hold office until the Management For For 2023 Annual meeting: M. Kathleen Behrens, Ph.D.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.3 Election of Class II Director to hold office until the Management For For 2023 Annual meeting: Claude Nicaise, M.D. 2. To hold an advisory vote to approve, on a non-binding Management For For basis, named executive officer compensation. 3. To ratify the selection of KPMG LLP as the Company's Management For For independent registered public accounting firm for the current year ending December 31, 2021. SMILEDIRECTCLUB, INC. Security 83192H106 Meeting Type Annual Ticker Symbol SDC Meeting Date 03-Jun-2021 ISIN US83192H1068 Agenda 935411811 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Alexander Fenkell For For 2 Dr. William H. Frist For For 3 Richard F. Wallman For For 2. Ratification of Ernst & Young LLP as the company's Management For For independent registered accounting firm for the fiscal year ending December 31, 2021. GLOBUS MEDICAL, INC. Security 379577208 Meeting Type Annual Ticker Symbol GMED Meeting Date 03-Jun-2021 ISIN US3795772082 Agenda 935413156 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: David D. Davidar Management For For 1b. Election of Director: James R. Tobin Management For For 1c. Election of Director: Stephen T. Zarrilli Management For For 2. The approval of the 2021 Equity Incentive Plan. Management Against Against 3. To ratify the appointment of Deloitte & Touche LLP as Management 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 Management For For the Company's named executive officers (the Say-on- Pay Vote). LEMAITRE VASCULAR, INC. Security 525558201 Meeting Type Annual Ticker Symbol LMAT Meeting Date 03-Jun-2021 ISIN US5255582018 Agenda 935416227 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Lawrence J. Jasinski For For 2 John J. O'Connor For For 3 Joseph P. Pellegrino Jr For For 2. To approve, on an advisory basis, the compensation Management For For of the Company's named executive officers. 3. To ratify Grant Thornton LLP as our independent Management For For registered public accounting firm for 2021. UNITEDHEALTH GROUP INCORPORATED Security 91324P102 Meeting Type Annual Ticker Symbol UNH Meeting Date 07-Jun-2021 ISIN US91324P1021 Agenda 935414879 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Richard T. Burke Management For For 1B. Election of Director: Timothy P. Flynn Management For For 1C. Election of Director: Stephen J. Hemsley Management For For 1D. Election of Director: Michele J. Hooper Management For For 1E. Election of Director: F. William McNabb III Management For For 1F. Election of Director: Valerie C. Montgomery Rice, Management For For M.D. 1G. Election of Director: John H. Noseworthy, M.D. Management For For 1H. Election of Director: Gail R. Wilensky, Ph.D. Management For For 1I. Election of Director: Andrew Witty Management For For 2. Advisory approval of the Company's executive Management For For compensation. 3. Ratification of the appointment of Deloitte & Touche Management 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 Management For For 1993 Employee Stock Purchase Plan. 5. If properly presented at the 2021 Annual Meeting of Shareholder 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. SERVICENOW, INC. Security 81762P102 Meeting Type Annual Ticker Symbol NOW Meeting Date 07-Jun-2021 ISIN US81762P1021 Agenda 935416746 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Susan L. Bostrom Management For For 1B. Election of Director: Jonathan C. Chadwick Management For For 1C. Election of Director: Lawrence J. Jackson, Jr. Management For For 1D. Election of Director: Frederic B. Luddy Management For For 1E. Election of Director: Jeffrey A. Miller Management For For 2. To approve, on an advisory basis, the compensation Management For For of our Named Executive Officers ("Say-on-Pay"). 3. To ratify PricewaterhouseCoopers LLP as the Management For For independent registered public accounting firm for 2021. 4. To approve an amendment to our Restated Certificate Management For For of Incorporation, as amended, to provide shareholders with the right to call a special meeting. 5. To approve the 2021 Equity Incentive Plan to replace Management For For the 2012 Equity Incentive Plan. 6. To approve the Amended and Restated 2012 Management For For Employee Stock Purchase Plan. EVOLUS, INC. Security 30052C107 Meeting Type Annual Ticker Symbol EOLS Meeting Date 08-Jun-2021 ISIN US30052C1071 Agenda 935409878 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 David Moatazedi For For 2 Vikram Malik For For 3 Karah Parschauer For For

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2. Ratification of the appointment of Ernst & Young LLP Management For For as Evolus' independent auditor for the year ending December 31, 2021. FREEPORT-MCMORAN INC. Security 35671D857 Meeting Type Annual Ticker Symbol FCX Meeting Date 08-Jun-2021 ISIN US35671D8570 Agenda 935412762 - Management

Item Proposal Proposed Vote For/Against by Management 1.1 Election of Director: David P. Abney Management For For 1.2 Election of Director: Richard C. Adkerson Management For For 1.3 Election of Director: Robert W. Dudley Management For For 1.4 Election of Director: Lydia H. Kennard Management For For 1.5 Election of Director: Dustan E. McCoy Management For For 1.6 Election of Director: John J. Stephens Management For For 1.7 Election of Director: Frances Fragos Townsend Management For For 2. Ratification of the appointment of Ernst & Young LLP Management For For as our independent registered public accounting firm for 2021. 3. Approval, on an advisory basis, of the compensation Management For For of our named executive officers. TAIWAN SEMICONDUCTOR MFG. CO. LTD. Security 874039100 Meeting Type Annual Ticker Symbol TSM Meeting Date 08-Jun-2021 ISIN US8740391003 Agenda 935435049 - Management

Item Proposal Proposed Vote For/Against by Management 1) To accept 2020 Business Report and Financial Management For For Statements. 2) Based on recent amendments to the "Template of Management 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 Management For For awards for year 2021. 4) DIRECTOR Management 1 Mark Liu* For For 2 C.C. Wei* For For 3 F.C. Tseng* For For 4 Ming-Hsin Kung*+ For For 5 Sir Peter L. Bonfield# For For 6 Kok-Choo Chen# For For 7 Michael R. Splinter# For For 8 Moshe N. Gavrielov# For For 9 Yancey Hai# For For 10 L. Rafael Reif# For For GERRESHEIMER AG Security D2852S109 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 09-Jun-2021 ISIN DE000A0LD6E6 Agenda 714013808 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document HEIGHTENED-RISK OF BEING REJECTED. THANK YOU CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL Non-Voting CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE- AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT.-THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE.-FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT- BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS- AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS- NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR- QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN Non-Voting BE FOUND DIRECTLY ON THE ISSUER'S- WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU- WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND-VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT-BE REFLECTED ON THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND Non-Voting STATUTORY REPORTS FOR SHORT FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND Management No Action DIVIDENDS OF EUR 1.25 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD Management No Action FOR FISCAL YEAR 2020 4 APPROVE DISCHARGE OF SUPERVISORY BOARD Management No Action FOR FISCAL YEAR 2020 5 RATIFY DELOITTE GMBH AS AUDITORS FOR Management No Action FISCAL YEAR 2021 6 APPROVE REMUNERATION POLICY Management No Action 7 APPROVE REMUNERATION OF SUPERVISORY Management No Action BOARD 8 APPROVE CREATION OF EUR 6.3 MILLION POOL Management No Action OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 9 APPROVE CREATION OF EUR 3.1 MILLION POOL Management No Action OF AUTHORIZED CAPITAL II WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. Security X3258B102 Meeting Type Ordinary General Meeting

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker Symbol Meeting Date 09-Jun-2021 ISIN GRS260333000 Agenda 714198911 - Management

Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS Non-Voting 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 THIS IS AN AMENDMENT TO Non-Voting MEETING ID 585676 DUE TO RECEIPT OF- SPLITTING OF RESOLUTION 12. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL-BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK- YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE 1. APPROVAL OF THE FINANCIAL STATEMENTS OF Management No Action OTE S.A. IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS (BOTH SEPARATE AND CONSOLIDATED) OF THE FISCAL YEAR 2020 (1/1/ 2020-31/12/2020), WITH THE RELEVANT REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVAL OF THE ANNUAL PROFITS' DISTRIBUTION 2. APPROVAL OF THE ACTIVITIES REPORT OF THE Non-Voting OTE AUDIT COMMITTEE FOR THE YEAR-2020 3. APPROVAL, ACCORDING TO ARTICLE 108 OF Management No Action LAW 4548/2018, OF THE OVERALL MANAGEMENT OF THE COMPANY BY THE BOARD OF DIRECTORS DURING THE FISCAL YEAR 2020 (1/1/ 2020-31/12/2020) AND EXONERATION OF THE AUDITORS FOR THE FISCAL YEAR 2020 (1/1/ 2020-31/12/2020), PURSUANT TO ARTICLE 117 PAR. 1(C) OF LAW 4548/2018 4. APPOINTMENT OF AN AUDIT FIRM FOR THE Management No Action STATUTORY AUDIT OF THE FINANCIAL STATEMENTS (BOTH SEPARATE AND CONSOLIDATED) OF OTE S.A., IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS, FOR THE FISCAL YEAR 2021 (1/1/2021- 31/12/2021) 5. FINAL DETERMINATION OF THE REMUNERATION Management No Action AND EXPENSES OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR PARTICIPATION IN THE PROCEEDINGS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES DURING THE FISCAL YEAR 2020 (1/1/2020-31/12/ 2020). - DETERMINATION OF THE

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document REMUNERATION AND EXPENSES OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR PARTICIPATION IN THE PROCEEDINGS OF THE BOARD OF DIRECTORS AND ITS COMMITTEES FOR THE FISCAL YEAR 2021 AND PRE-APPROVAL FOR THEIR PAYMENT UNTIL THE ORDINARY (ANNUAL) GENERAL MEETING OF THE SHAREHOLDERS WHICH WILL TAKE PLACE WITHIN 2022 AND WILL FINALLY DETERMINE THEM 6. APPROVAL OF THE VARIABLE REMUNERATION Management No Action OF THE EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR 2020 (1/1/ 2020- 31/12/2020) 7. REMUNERATION REPORT FOR THE MEMBERS Management No Action OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR 2020, ACCORDING TO ARTICLE 112 OF LAW 4548/2018 8. GRANTING OF A SPECIAL PERMISSION, Management No Action ACCORDING TO ARTICLES 97 PAR.3, 99 PAR.1, 2 AND 100 PAR.2 OF LAW 4548/2018, FOR THE CONTINUATION FOR THE PERIOD 31/12/2021 UNTIL 31/12/2022 OF THE INSURANCE COVERAGE OF DIRECTORS & OFFICERS OF OTE S.A. AND ITS AFFILIATED COMPANIES, AGAINST LIABILITIES INCURRED IN THE EXERCISE OF THEIR COMPETENCES, DUTIES AND POWERS 9. PUBLICATION TO THE ORDINARY GENERAL Non-Voting MEETING OF THE SHAREHOLDERS OF THE- COMPANY, ACCORDING TO ARTICLE 97 PAR. 1 (B) OF LAW 4548/2018, OF ANY CASES OF-CONFLICT OF INTEREST AND AGREEMENTS OF THE FISCAL YEAR 2020 WHICH FALL UNDER-ARTICLE 99 OF LAW N.4548/2018 (RELATED PARTY TRANSACTIONS) 10. APPROVAL OF THE CANCELLATION OF THREE Management No Action MILLION, FOUR HUNDRED AND SIXTY NINE THOUSAND, FIVE HUNDRED (3,469,500) OWN SHARES PURCHASED BY THE COMPANY UNDER THE APPROVED OWN SHARE BUY-BACK PROGRAM IN ORDER TO CANCEL THEM, WITH THE CORRESPONDING REDUCTION OF ITS SHARE CAPITAL BY THE AMOUNT OF NINE MILLION, EIGHT HUNDRED AND EIGHTEEN THOUSAND, SIX HUNDRED AND EIGHTY FIVE EUROS (EUR 9,818,685.00), ACCORDING TO ARTICLE 49 OF LAW 4548/2018 AND THE SUBSEQUENT AMENDMENT OF ARTICLE 5 (SHARE CAPITAL) OF THE COMPANY'S ARTICLES OF INCORPORATION 11. APPROVAL OF THE "SUITABILITY POLICY FOR Management No Action THE MEMBERS OF THE BOARD OF DIRECTORS", IN ACCORDANCE WITH LAW 4706/2020 AND THE HELLENIC CAPITAL MARKET COMMISSION'S CIRCULAR NO. 60/18.09.2020 12.1. ELECTION OF A NEW BOARD OF DIRECTOR AND Management No Action APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT TO THE RELEVANT PROVISIONS OF LAW 4706/2020: MR. MICHAEL TSAMAZ (EXECUTIVE) 12.2. ELECTION OF A NEW BOARD OF DIRECTOR AND Management No Action APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT TO THE RELEVANT PROVISIONS OF

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document LAW 4706/2020: MR. CHARALAMPOS MAZARAKIS (EXECUTIVE) 12.3. ELECTION OF A NEW BOARD OF DIRECTOR AND Management No Action APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT TO THE RELEVANT PROVISIONS OF LAW 4706/2020: MR. ROBERT HAUBER (NON- EXECUTIVE) 12.4. ELECTION OF A NEW BOARD OF DIRECTOR AND Management No Action APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT TO THE RELEVANT PROVISIONS OF LAW 4706/2020: MRS. KYRA ORTH (NON- EXECUTIVE) 12.5. ELECTION OF A NEW BOARD OF DIRECTOR AND Management No Action APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT TO THE RELEVANT PROVISIONS OF LAW 4706/2020: MRS DOMINIQUE LEROY (NON- EXECUTIVE) 12.6. ELECTION OF A NEW BOARD OF DIRECTOR AND Management No Action APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT TO THE RELEVANT PROVISIONS OF LAW 4706/2020: MR. MICHAEL WILKENS (NON- EXECUTIVE) 12.7. ELECTION OF A NEW BOARD OF DIRECTOR AND Management No Action APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT TO THE RELEVANT PROVISIONS OF LAW 4706/2020: MR GREGORY ZARIFOPOULOS (NON-EXECUTIVE) 12.8. ELECTION OF A NEW BOARD OF DIRECTOR AND Management No Action APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT TO THE RELEVANT PROVISIONS OF LAW 4706/2020: MR EELCO BLOK (INDEPENDENT NON-EXECUTIVE) 12.9. ELECTION OF A NEW BOARD OF DIRECTOR AND Management No Action APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT TO THE RELEVANT PROVISIONS OF LAW 4706/2020: MR. DIMITRIS GEORGOUTSOS (INDEPENDENT NON-EXECUTIVE) 1210. ELECTION OF A NEW BOARD OF DIRECTOR AND Management No Action APPOINTMENT OF INDEPENDENT MEMBER, PURSUANT TO THE RELEVANT PROVISIONS OF LAW 4706/2020: MRS. CATHERINE DORLODOT (INDEPENDENT NON-EXECUTIVE) 13. IT IS PROPOSED THAT THE AUDIT COMMITTEE Management No Action REMAIN A COMMITTEE OF THE BOARD OF DIRECTORS, TO BE CONSISTED OF THREE (3) BOARD MEMBERS, ALL OF WHOM SHALL BE INDEPENDENT NON- EXECUTIVE AND SHALL HAVE THE SAME TENURE AS MEMBERS OF THE BOARD OF DIRECTORS 14. GRANTING OF PERMISSION, ACCORDING TO Management No Action ARTICLE 98 PAR.1 OF LAW 4548/2018 AND ARTICLE 14 OF THE ARTICLES OF INCORPORATION, TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OFFICERS TO PARTICIPATE IN BOARDS OF DIRECTORS OR IN THE MANAGEMENT OF OTE GROUP COMPANIES WITH THE SAME OR SIMILAR OBJECTIVES 15. MISCELLANEOUS ANNOUNCEMENTS Non-Voting CMMT PLEASE NOTE IN THE EVENT THE MEETING Non-Voting DOES NOT REACH QUORUM, THERE WILL BE AN- A REPETITIVE MEETING ON 16 JUN 2021. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT-BE CARRIED OVER TO THE SECOND CALL. ALL

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document VOTES RECEIVED ON THIS MEETING WILL-BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING.- THANK YOU RESIDEO TECHNOLOGIES, INC. Security 76118Y104 Meeting Type Annual Ticker Symbol REZI Meeting Date 09-Jun-2021 ISIN US76118Y1047 Agenda 935410908 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Class III Director: Roger Fradin Management For For 1B. Election of Class III Director: Nina Richardson Management For For 1C. Election of Class III Director: Andrew Teich Management For For 1D. Election of Class III Director: Kareem Yusuf Management For For 2. Advisory Vote to Approve Executive Compensation. Management For For 3. Ratification of the Appointment of Independent Management For For Registered Public Accounting Firm. 4. Shareholder Proposal Regarding Shareholder Right to Shareholder Against For Act by Written Consent. PENN NATIONAL GAMING, INC. Security 707569109 Meeting Type Annual Ticker Symbol PENN Meeting Date 09-Jun-2021 ISIN US7075691094 Agenda 935411291 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 David A. Handler For For 2 John M. Jacquemin For For 2. Approval of the Company's Second Amended and Management For For Restated Articles of Incorporation to increase the number of authorized shares of common stock from 200,000,000 to 400,000,000. 3. Approval of the Company's Amended and Restated Management For For 2018 Long Term Incentive Compensation Plan. 4. Ratification of the selection of Deloitte & Touche LLP Management For For as the Company's independent registered public accounting firm for the 2021 fiscal year. 5. Approval, on an advisory basis, of the compensation Management For For paid to the Company's named executive officers. SHAKE SHACK INC Security 819047101 Meeting Type Annual Ticker Symbol SHAK Meeting Date 09-Jun-2021 ISIN US8190471016 Agenda 935413118 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Sumaiya Balbale For For 2 Jenna Lyons For For 3 Robert Vivian For For 2. Ratification of Ernst & Young LLP as the Company's Management For For Independent Registered Public Accounting Firm. 3. Approval, on an advisory basis, of the compensation Management For For of our Named Executive Officers. STEEL PARTNERS HOLDINGS L.P. Security 85814R107 Meeting Type Annual Ticker Symbol SPLP Meeting Date 09-Jun-2021 ISIN US85814R1077 Agenda 935414108 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 John P. McNiff For For 2 General Richard I. Neal For For 3 Lon Rosen For For 4 Eric P. Karros For For 5 James Benenson III For For 6 Rory H. Tahari For For 2. To approve, on an advisory basis, the compensation Management For For of the Company's named executive officers. 3. To ratify the selection of Deloitte & Touche LLP as our Management For For independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. To approve the amendment and restatement of the Management For For Amended & Restated 2018 Incentive Award Plan to increase the number of LP Units reserved for issuance by 1,000,000. CATERPILLAR INC. Security 149123101 Meeting Type Annual Ticker Symbol CAT Meeting Date 09-Jun-2021 ISIN US1491231015 Agenda 935415617 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Kelly A. Ayotte Management For For 1B. Election of Director: David L. Calhoun Management For For 1C. Election of Director: Daniel M. Dickinson Management For For 1D. Election of Director: Gerald Johnson Management For For 1E. Election of Director: David W. MacLennan Management For For 1F. Election of Director: Debra L. Reed-Klages Management For For 1G. Election of Director: Edward B. Rust, Jr. Management For For 1H. Election of Director: Susan C. Schwab Management For For 1I. Election of Director: D. James Umpleby III Management For For 1J. Election of Director: Miles D. White Management For For 1K. Election of Director: Rayford Wilkins, Jr. Management For For 2. Ratification of our Independent Registered Public Management For For Accounting Firm. 3. Advisory Vote to Approve Executive Compensation. Management For For 4. Shareholder Proposal - Report on Climate Policy. Shareholder Abstain Against 5. Shareholder Proposal - Report on Diversity and Shareholder Abstain Against Inclusion. 6. Shareholder Proposal - Transition to a Public Benefit Shareholder Against For Corporation. 7. Shareholder Proposal - Shareholder Action by Written Shareholder Against For Consent. NEXSTAR MEDIA GROUP, INC. Security 65336K103 Meeting Type Annual Ticker Symbol NXST Meeting Date 09-Jun-2021 ISIN US65336K1034 Agenda 935434946 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Perry A. Sook For For 2 Geoffrey D. Armstrong For For 3 Jay M. Grossman For For 2. To ratify the selection of PricewaterhouseCoopers Management For For LLP as the Company's independent registered public

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document accounting firm for the fiscal year ending December 31, 2021. 3. Approval, by an advisory vote, of executive Management For For compensation. GAMESYS GROUP PLC Security G3727J107 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 10-Jun-2021 ISIN GB00BZ14BX56 Agenda 714128231 - Management

Item Proposal Proposed Vote For/Against by Management 1 TO RECEIVE THE REPORTS OF THE DIRECTORS Management For For AND OF THE AUDITOR AND THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 2 TO APPROVE THE DIRECTORS' REMUNERATION Management For For REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 3 TO APPROVE THE DIRECTORS' REMUNERATION Management For For POLICY AS SET OUT WITHIN THE ANNUAL REPORT 4 TO BDO LLP AS AUDITOR TO HOLD OFFICE Management For For FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID 5 TO AUTHORISE THE AND RISK COMMITTEE FOR Management For For ON BEHALF OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR 6 TO DECLARE AND PAY A FINAL DIVIDEND IN THE Management For For AMOUNT OF 28 PENCE PER ORDINARY SHARE THE YEAR ENDED 31 DECEMBER 2020 7 TO RE-APPOINT NEIL GOULDEN AS A DIRECTOR Management For For OF THE COMPANY 8 TO RE-APPOINT LEE FENTON AS A DIRECTOR OF Management For For THE COMPANY 9 TO RE-APPOINT KEITH LASLOP AS A DIRECTOR Management For For OF THE COMPANY 10 TO APPOINT TINA SOUTHALL AS A DIRECTOR OF Management For For THE COMPANY 11 TO RE-APPOINT ROBESON REEVES AS A Management For For DIRECTOR OF THE COMPANY 12 TO RE-APPOINT NIGEL BREWSTER AS A Management For For DIRECTOR OF THE COMPANY 13 TO RE-APPOINT JIM RYAN AS A DIRECTOR OF Management For For THE COMPANY 14 TO RE-APPOINT COLIN STURGEON AS A Management For For DIRECTOR OF THE COMPANY 15 TO RE-APPOINT ANDRIA VIDLER AS A DIRECTOR Management For For OF THE COMPANY 16 TO RE-APPOINT KATIE AS A DIRECTOR OF THE Management For For COMPANY 17 TO AUTHORISE THE COMPANY TO MAKE Management For For POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 18 TO AUTHORISE THE DIRECTORS TO ALLOT Management For For SHARES 19 TO AUTHORISE THE DIRECTORS TO DISAPPLY Management Abstain Against STATUTORY PRE-EMPTION RIGHTS IN RESPECT

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document OF 5% OF THE COMPANY'S ISSUED SHARE CAPITAL 20 TO AUTHORISE THE DIRECTORS TO DISAPPLY Management Abstain Against STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF AN ADDITIONAL 5% OF THE COMPANY'S ISSUED SHARE CAPITAL 21 TO AUTHORISE THE COMPANY TO PURCHASE Management For For ITS OWN SHARES 22 TO AUTHORISE THE CALLING OF GENERAL Management For For MEETINGS OF THE COMPANY BY NOTICE OF 14 CLEAR DAYS CMMT 11 MAY 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 11. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU DOLLAR TREE, INC. Security 256746108 Meeting Type Annual Ticker Symbol DLTR Meeting Date 10-Jun-2021 ISIN US2567461080 Agenda 935408509 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Arnold S. Barron Management For For 1B. Election of Director: Gregory M. Bridgeford Management For For 1C. Election of Director: Thomas W. Dickson Management For For 1D. Election of Director: Lemuel E. Lewis Management For For 1E. Election of Director: Jeffrey G. Naylor Management For For 1F. Election of Director: Winnie Y. Park Management For For 1G. Election of Director: Bob Sasser Management For For 1H. Election of Director: Stephanie P. Stahl Management For For 1I. Election of Director: Carrie A. Wheeler Management For For 1J. Election of Director: Thomas E. Whiddon Management For For 1K. Election of Director: Michael A. Witynski Management For For 2. To approve, by a non-binding advisory vote, the Management For For compensation of the Company's named executive officers. 3. To ratify the selection of KPMG LLP as the Company's Management For For independent registered public accounting firm for the fiscal year 2021. 4. To approve the Company's 2021 Omnibus Incentive Management For For Plan. GOODRX HOLDINGS INC Security 38246G108 Meeting Type Annual Ticker Symbol GDRX Meeting Date 10-Jun-2021 ISIN US38246G1085 Agenda 935411760 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Douglas Hirsch For For 2 Jacqueline Kosecoff For For 3 Agnes Rey-Giraud For For 2. Ratification of the appointment of Management For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. LIVE NATION ENTERTAINMENT, INC. Security 538034109 Meeting Type Annual

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker Symbol LYV Meeting Date 10-Jun-2021 ISIN US5380341090 Agenda 935413411 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Maverick Carter Management For For 1B. Election of Director: Ariel Emanuel Management For For 1C. Election of Director: Ping Fu Management For For 1D. Election of Director: Jeffrey T. Hinson Management For For 1E. Election of Director: Chad Hollingsworth Management For For 1F. Election of Director: James Iovine Management For For 1G. Election of Director: James S. Kahan Management For For 1H. Election of Director: Gregory B. Maffei Management For For 1I. Election of Director: Randall T. Mays Management For For 1J. Election of Director: Michael Rapino Management For For 1K. Election of Director: Mark S. Shapiro Management For For 1L. Election of Director: Dana Walden Management For For 2. Ratification of the appointment of Ernst & Young LLP Management For For as Live Nation Entertainment's independent registered public accounting firm for the 2021 fiscal year. ADVANSIX INC Security 00773T101 Meeting Type Annual Ticker Symbol ASIX Meeting Date 10-Jun-2021 ISIN US00773T1016 Agenda 935414677 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Erin N. Kane Management For For 1B. Election of Director: Michael L. Marberry Management For For 1C. Election of Director: Darrell K. Hughes Management For For 1D. Election of Director: Todd D. Karran Management For For 1E. Election of Director: Paul E. Huck Management For For 1F. Election of Director: Daniel F. Sansone Management For For 1G. Election of Director: Sharon S. Spurlin Management For For 1H. Election of Director: Patrick S. Williams Management For For 2. Ratification of the appointment of Management For For PricewaterhouseCoopers LLP as independent registered public accountants for 2021. 3. An advisory vote to approve executive compensation. Management For For ROKU, INC. Security 77543R102 Meeting Type Annual Ticker Symbol ROKU Meeting Date 10-Jun-2021 ISIN US77543R1023 Agenda 935414932 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Class I Director to serve until the 2024 Management For For annual meeting: Ravi Ahuja 1B. Election of Class I Director to serve until the 2024 Management For For annual meeting: Mai Fyfield 1C. Election of Class I Director to serve until the 2024 Management For For annual meeting: Laurie Simon Hodrick 2. Advisory vote to approve our named executive officer Management For For compensation. 3. To ratify the selection of Deloitte & Touche LLP as our Management For For independent registered public accounting firm for the year ending December 31, 2021. ENDO INTERNATIONAL PLC Security G30401106 Meeting Type Annual Ticker Symbol ENDP Meeting Date 10-Jun-2021

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director to serve until the next Annual Management For For General Meeting of the Shareholders: Mark G. Barberio 1B. Election of Director to serve until the next Annual Management For For General Meeting of the Shareholders: Jennifer M. Chao 1C. Election of Director to serve until the next Annual Management For For General Meeting of the Shareholders: Blaise Coleman 1D. Election of Director to serve until the next Annual Management For For General Meeting of the Shareholders: Shane M. Cooke 1E. Election of Director to serve until the next Annual Management For For General Meeting of the Shareholders: Nancy J. Hutson, Ph.D. 1F. Election of Director to serve until the next Annual Management For For General Meeting of the Shareholders: Michael Hyatt 1G. Election of Director to serve until the next Annual Management For For General Meeting of the Shareholders: William P. Montague 1H. Election of Director to serve until the next Annual Management For For General Meeting of the Shareholders: M. Christine Smith, Ph.D. 2. To approve, by advisory vote, named executive officer Management For For compensation. 3. To renew the Board's existing authority to issue Management For For shares under Irish law. 4. To renew the Board's existing authority to opt-out of Management Against Against statutory pre-emption rights under Irish law. 5. To approve the appointment of Management For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021 and to authorize the Board of Directors, acting through the Audit & Finance Committee, to determine the independent registered public accounting firm's remuneration. NEKTAR THERAPEUTICS Security 640268108 Meeting Type Annual Ticker Symbol NKTR Meeting Date 10-Jun-2021 ISIN US6402681083 Agenda 935416784 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Jeff Ajer Management For For 1B. Election of Director: Robert B. Chess Management For For 1C. Election of Director: Roy A. Whitfield Management For For 2. To approve an amendment to our Amended and Management Against Against Restated 2017 Performance Incentive Plan to increase the aggregate number of shares of common stock authorized for issuance under the plan by 5,000,000 shares. 3. To ratify the selection of Ernst & Young LLP as our Management For For independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. To approve a non-binding advisory resolution Management For For regarding our executive compensation (a "say-on- pay" vote). SALESFORCE.COM, INC. Security 79466L302 Meeting Type Annual

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker Symbol CRM Meeting Date 10-Jun-2021 ISIN US79466L3024 Agenda 935416811 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Marc Benioff Management For For 1B. Election of Director: Craig Conway Management For For 1C. Election of Director: Parker Harris Management For For 1D. Election of Director: Alan Hassenfeld Management For For 1E. Election of Director: Neelie Kroes Management For For 1F. Election of Director: Colin Powell Management For For 1G. Election of Director: Sanford Robertson Management For For 1H. Election of Director: John V. Roos Management For For 1I. Election of Director: Robin Washington Management For For 1J. Election of Director: Maynard Webb Management For For 1K. Election of Director: Susan Wojcicki Management For For 2. Amendment and restatement of our 2013 Equity Management Against Against Incentive Plan to increase the number of shares reserved for issuance. 3. Ratification of the appointment of Ernst & Young LLP Management 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 Management For For compensation of our named executive officers. 5. A stockholder proposal requesting that the Board of Shareholder Against For Directors take steps necessary to transition Salesforce to a Public Benefit Corporation, if properly presented at the meeting. GAMING AND LEISURE PROPERTIES, INC. Security 36467J108 Meeting Type Annual Ticker Symbol GLPI Meeting Date 10-Jun-2021 ISIN US36467J1088 Agenda 935417065 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Peter M. Carlino Management For For 1B. Election of Director: Carol ("Lili") Lynton Management For For 1C. Election of Director: Joseph W. Marshall, III Management For For 1D. Election of Director: James B. Perry Management For For 1E. Election of Director: Barry F. Schwartz Management For For 1F. Election of Director: Earl C. Shanks Management For For 1G. Election of Director: E. Scott Urdang Management For For 2. To ratify the appointment of Deloitte & Touche LLP as Management For For the Company's independent registered public accounting firm for the current fiscal year. 3. To approve, on a non-binding advisory basis, the Management For For Company's executive compensation. WILLDAN GROUP, INC. Security 96924N100 Meeting Type Annual Ticker Symbol WLDN Meeting Date 10-Jun-2021 ISIN US96924N1000 Agenda 935417887 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Thomas D. Brisbin For For 2 Steven A. Cohen For For 3 Debra Coy For For 4 Raymond W. Holdsworth For For 5 Douglas J. McEachern For For

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 6 Dennis V. McGinn For For 7 Keith W. Renken For For 8 Mohammad Shahidehpour For For 2. Ratification of the appointment of Crowe LLP as the Management For For independent registered public accounting firm for fiscal year 2021. 3. Approval, on a non-binding advisory basis, of named Management For For executive officer compensation. DISCOVERY, INC. Security 25470F104 Meeting Type Annual Ticker Symbol DISCA Meeting Date 10-Jun-2021 ISIN US25470F1049 Agenda 935417902 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Robert R. Beck For For 2 Robert L. Johnson For For 3 J. David Wargo For For 2. Ratification of the appointment of Management For For PricewaterhouseCoopers LLP as Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. VEON LTD Security 91822M106 Meeting Type Annual Ticker Symbol VEON Meeting Date 10-Jun-2021 ISIN US91822M1062 Agenda 935441814 - Management

Item Proposal Proposed Vote For/Against by Management 1. To re-appoint PricewaterhouseCoopers Accountants Management For For N.V. ("PwC") as auditor of the Company for a term expiring at the conclusion of the 2022 Annual General Meeting of Shareholders of the Company and to authorize the Board to determine the remuneration of the auditor. 2. To adopt further amended and restated bye-laws Management For For ("New Bye-laws") in the form annexed to the Notice of 2021 AGM marked as Annexure A, in substitution for and to the exclusion of the existing bye- laws of the Company. 3A. That Hans-Holger Albrecht be and is hereby Management For For appointed as a director of the Company. 3B. That Leonid Boguslavsky be and is hereby appointed Management For For as a director of the Company. 3C. That Mikhail Fridman be and is hereby appointed as a Management For For director of the Company. 3D. That Gennady Gazin be and is hereby appointed as a Management For For director of the Company. 3E. That Amos Genish be and is hereby appointed as a Management For For director of the Company. 3F. That Yaroslav Glazunov be and is hereby appointed Management For For as a director of the Company. 3G. That Andrei Gusev be and is hereby appointed as a Management For For director of the Company. 3H. That Sergi Herrero be and is hereby appointed as a Management For For director of the Company. 3I. That Gunnar Holt be and is hereby appointed as a Management For For director of the Company. 3J. That Stephen Pusey be and is hereby appointed as a Management For For director of the Company.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3K. That Irene Shvakman be and is hereby appointed as Management For For a director of the Company. 3L. That Robert Jan van de Kraats be and is hereby Management For For appointed as a director of the Company. 3M. That Vasily Sidorov be and is hereby appointed as a Management For For director of the Company. 4. As a shareholder, if you are beneficially holding less Management For than 87,836,556 shares (5% of the company total issued and outstanding shares) of VEON Ltd. (the combined total of the common shares represented by the American Depositary Shares evidenced by the American Depositary Receipts you beneficially hold and any other common shares you beneficially hold), mark the box captioned "Yes"; otherwise mark the box captioned "No". ("To vote Yes, please select FOR. To vote NO, please select AGAINST"). XILAM ANIMATION Security F9858B103 Meeting Type MIX Ticker Symbol Meeting Date 11-Jun-2021 ISIN FR0004034072 Agenda 714065643 - Management

Item Proposal Proposed Vote For/Against by Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS Non-Voting THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF Non-Voting PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS Non-Voting 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 Non-Voting COVID19 CRISIS AND IN ACCORDANCE WITH THE- PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF- NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18,-2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE- PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS-SITUATION CHANGE, THE COMPANY ENCOURAGES ALL

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document SHAREHOLDERS TO REGULARLY-CONSULT THE COMPANY WEBSITE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE CMMT 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/ 202105052101398-54 1 THE SHAREHOLDERS' MEETING, AFTER HAVING Management No Action REVIEWED THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT ENDED IN 2020, AS PRESENTED, SHOWING LOSS AMOUNTING TO EUR (3,586,000.00) 2 THE SHAREHOLDERS' MEETING, AFTER HAVING Management No Action REVIEWED THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR SAID FISCAL YEAR, AS PRESENTED TO THE MEETING SHOWING EARNINGS AMOUNTING TO EUR 2,806,000.00. THE SHAREHOLDERS' MEETING ACKNOWLEDGES THAT NO EXPENSES AND CHARGES THAT ARE NOT TAX-DEDUCTIBLE WERE RECORDED FOR SAID FINANCIAL YEAR 3 THE SHAREHOLDERS' MEETING RESOLVES TO Management No Action RECORD THE LOSS FOR THE YEAR OF EUR (3,586,000.00) AS A DEFICIT IN RETAINED EARNINGS. FOLLOWING THIS ALLOCATION, THE RETAINED EARNINGS ACCOUNT WILL SHOW A NEW BALANCE OF EUR 10,053,000.00. IN ACCORDANCE WITH THE REGULATIONS IN FORCE, THE GENERAL MEETING RECALLS THAT NO DIVIDEND WAS PAID FOR THE PREVIOUS THREE FISCAL YEARS 4 THE SHAREHOLDERS' MEETING, AFTER Management No Action REVIEWING THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE, APPROVES SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN 5 THE SHAREHOLDERS' MEETING APPROVES THE Management No Action FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS PAID AND AWARDED TO MR MARC DU PONTAVICE FOR THE 2020 FISCAL YEAR 6 THE SHAREHOLDERS' MEETING APPROVES THE Management No Action COMPENSATION POLICY OF THE CHIEF EXECUTIVE OFFICER 7 THE SHAREHOLDERS' MEETING GIVES Management No Action PERMANENT DISCHARGE TO THE BOARD OF

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING SAID FISCAL YEAR 8 THE SHAREHOLDERS' MEETING RENEWS THE Management No Action APPOINTMENT OF MR MARC DU PONTAVICE AS DIRECTOR FOR A 6 YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2026 FISCAL YEAR 9 THE SHAREHOLDERS' MEETING RENEWS THE Management No Action APPOINTMENT OF MRS ALIX DE MAISTRE AS DIRECTOR FOR A 6 YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2026 FISCAL YEAR 10 THE SHAREHOLDERS' MEETING RENEWS THE Management No Action APPOINTMENT OF MRS MELANIE BIESSY AS DIRECTOR FOR A 6 YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2026 FISCAL YEAR 11 THE SHAREHOLDERS' MEETING RATIFIES THE Management No Action APPOINTMENT OF MRS NATALIE HECKEL AS DIRECTOR, TO REPLACE MR THIERRY LANGLOIS, FOR THE REMAINDER OF MR THIERRY LANGLOIS'S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2023 12 THE SHAREHOLDERS' MEETING AUTHORISES Management No Action THE BOARD OF DIRECTORS TO TRADE THE COMPANY'S SHARES , SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 200.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 PERCENT OF THE SHARES REPRESENTING THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 98,230,000.00 THIS AUTHORISATION IS GIVEN FOR AN 18 MONTH PERIOD. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 13 THE SHAREHOLDERS' MEETING GRANTS FULL Management No Action POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW 14 THE SHAREHOLDERS' MEETING GRANTS ALL Management No Action POWERS TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH THE STOCK REPURCHASE PLAN UNDER RESOLUTION 12, UP TO 10 PER CENT OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD. THIS AUTHORISATION IS GIVEN FOR AN 18 MONTH PERIOD. THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 15 THE SHAREHOLDERS' MEETING GRANTS FULL Management No Action POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW FIREEYE, INC. Security 31816Q101 Meeting Type Annual Ticker Symbol FEYE Meeting Date 11-Jun-2021 ISIN US31816Q1013 Agenda 935405096 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Class II Director: Sara C. Andrews Management For For 1B. Election of Class II Director: Adrian McDermott Management For For 1C. Election of Class II Director: Robert E. Switz Management For For 2. To ratify the appointment of Deloitte & Touche LLP as Management For For our independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. Advisory vote to approve named executive officer Management For For compensation. CALITHERA BIOSCIENCES INC Security 13089P101 Meeting Type Annual Ticker Symbol CALA Meeting Date 11-Jun-2021 ISIN US13089P1012 Agenda 935413120 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Sunil Agarwal, M.D. For For 2 Scott Garland For For 3 Jean M. George For For 2. To ratify the selection by the Audit Committee of the Management For For Board (the "Audit Committee") of Ernst & Young LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation Management For For of the Company's named executive officers, as disclosed in the proxy statement accompanying this notice. ELECTROCORE, INC Security 28531P103 Meeting Type Annual Ticker Symbol ECOR Meeting Date 11-Jun-2021 ISIN US28531P1030 Agenda 935417433 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Peter Cuneo For For 2 Dr. Thomas J. Errico For For 3 John P. Gandolfo For For 2. Approval of the Declassification Amendments. Management For For 3. Ratification of appointment of Marcum LLP as the Management For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. TEVA PHARMACEUTICAL INDUSTRIES LIMITED Security 881624209 Meeting Type Annual

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker Symbol TEVA Meeting Date 14-Jun-2021 ISIN US8816242098 Agenda 935414110 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Rosemary A. Crane Management For For 1B. Election of Director: Abbas Hussain Management For For 1C. Election of Director: Gerald M. Lieberman Management For For 1D. Election of Director: Prof. Ronit Satchi-Fainaro Management For For 2. To approve, on a non-binding advisory basis, the Management For For compensation for Teva's named executive officers. 3. To appoint Kesselman & Kesselman, a member of Management For For PricewaterhouseCoopers International Ltd., as Teva's independent registered public accounting firm until Teva's 2022 annual meeting of shareholders. GENERAL MOTORS COMPANY Security 37045V100 Meeting Type Annual Ticker Symbol GM Meeting Date 14-Jun-2021 ISIN US37045V1008 Agenda 935420632 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Mary T. Barra Management For For 1B. Election of Director: Wesley G. Bush Management For For 1C. Election of Director: Linda R. Gooden Management For For 1D. Election of Director: Joseph Jimenez Management For For 1E. Election of Director: Jane L. Mendillo Management For For 1F. Election of Director: Judith A. Miscik Management For For 1G. Election of Director: Patricia F. Russo Management For For 1H. Election of Director: Thomas M. Schoewe Management For For 1I. Election of Director: Carol M. Stephenson Management For For 1J. Election of Director: Mark A. Tatum Management For For 1K. Election of Director: Devin N. Wenig Management For For 1L. Election of Director: Margaret C. Whitman Management For For 2. Advisory Approval of Named Executive Officer Management For For Compensation. 3. Ratification of the Selection of Ernst & Young LLP as Management For For the Company's Independent Registered Public Accounting Firm for 2021. 4. Shareholder Proposal Regarding Shareholder Written Shareholder Against For Consent. 5. Shareholder Proposal Regarding a Report on Shareholder Abstain Against Greenhouse Gas Emissions Targets as a Performance Element of Executive Compensation. ROPER TECHNOLOGIES, INC. Security 776696106 Meeting Type Annual Ticker Symbol ROP Meeting Date 14-Jun-2021 ISIN US7766961061 Agenda 935422775 - Management

Item Proposal Proposed Vote For/Against by Management 1.1 Election of Director: Shellye L. Archambeau Management For For 1.2 Election of Director: Amy Woods Brinkley Management For For 1.3 Election of Director: John F. Fort III Management For For 1.4 Election of Director: L. Neil Hunn Management For For 1.5 Election of Director: Robert D. Johnson Management For For 1.6 Election of Director: Laura G. Thatcher Management For For 1.7 Election of Director: Richard F. Wallman Management For For 1.8 Election of Director: Christopher Wright Management For For

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2. Advisory vote to approve the compensation of our Management For For named executive officers. 3. Ratification of the appointment of Management For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. 4. Approval of the Roper Technologies, Inc. 2021 Management Against Against Incentive Plan. ALKERMES PLC Security G01767105 Meeting Type Annual Ticker Symbol ALKS Meeting Date 14-Jun-2021 ISIN IE00B56GVS15 Agenda 935437865 - Management

Item Proposal Proposed Vote For/Against by Management 1.1 Election of Class I Director: David A. Daglio, Jr. Management For For 1.2 Election of Class I Director: Nancy L. Snyderman, Management For For M.D. 1.3 Election of Class I Director: Frank Anders Wilson Management For For 1.4 Election of Class I Director: Nancy J. Wysenski Management For For 2. To approve, in a non-binding, advisory vote, the Management For For compensation of the Company's named executive officers. 3. To ratify, in a non-binding vote, the appointment of Management For For PricewaterhouseCoopers LLP as the independent auditor and accounting firm of the Company and to authorize, in a binding vote, the Audit and Risk Committee of the Board to set the independent auditor and accounting firm's remuneration. 4. To approve the Alkermes plc 2018 Stock Option and Management Against Against Incentive Plan, as amended. 5. To approve certain amendments to the Company's Management For For Articles of Association that would serve to declassify the Board. MATCH GROUP, INC. Security 57667L107 Meeting Type Annual Ticker Symbol MTCH Meeting Date 15-Jun-2021 ISIN US57667L1070 Agenda 935411924 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Wendi Murdoch Management For For 1B. Election of Director: Glenn Schiffman Management For For 1C. Election of Director: Pamela S. Seymon Management For For 2. To approve the Match Group, Inc. 2021 Global Management For For Employee Stock Purchase Plan. 3. Ratification of the appointment of Ernst & Young LLP Management For For as Match Group, Inc.'s independent registered public accounting firm for 2021. W. R. BERKLEY CORPORATION Security 084423102 Meeting Type Annual Ticker Symbol WRB Meeting Date 15-Jun-2021 ISIN US0844231029 Agenda 935412798 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: William R. Berkley Management For For 1B. Election of Director: Christopher L. Augostini Management For For 1C. Election of Director: Mark E. Brockbank Management For For 1D. Election of Director: Mark L. Shapiro Management For For 1E. Election of Director: Jonathan Talisman Management For For

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2. To approve an increase in the number of shares Management For For reserved under the W. R. Berkley Corporation 2009 Directors Stock Plan as Amended and Restated. 3. Non-binding advisory vote on a resolution approving Management For For the compensation of the Company's named executive officers pursuant to the compensation disclosure rules of the U.S. Securities and Exchange Commission, or "say- on-pay" vote. 4. Ratification of the appointment of KPMG LLP as the Management For For independent registered public accounting firm for the Company for the fiscal year ending December 31, 2021. PUMA BIOTECHNOLOGY, INC. Security 74587V107 Meeting Type Annual Ticker Symbol PBYI Meeting Date 15-Jun-2021 ISIN US74587V1070 Agenda 935412940 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Alan H. Auerbach For For 2 Ann C. Miller For For 3 Michael P. Miller For For 4 Jay M. Moyes For For 5 Adrian M. Senderowicz For For 6 Brian Stuglik For For 7 Troy E. Wilson For For 2. Ratification of the selection of KPMG LLP as Management For For independent registered public accounting firm of Puma Biotechnology, Inc. for the fiscal year ending December 31, 2021. 3. Advisory (non-binding) vote to approve the Management For For compensation of Puma Biotechnology, Inc.'s named executive officers as described in the proxy statement. 4. Approve an amendment to extend the expiration date Management For For of a warrant issued to Alan H. Auerbach, as described in the proxy statement. 5. Approve an amendment to increase the number of Management Against Against shares of the Company's common stock reserved for issuance under its 2011 Incentive Award Plan, as described in the proxy statement. CUTERA, INC. Security 232109108 Meeting Type Annual Ticker Symbol CUTR Meeting Date 15-Jun-2021 ISIN US2321091082 Agenda 935414778 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Gregory A. Barrett For For 2 David H. Mowry For For 3 Timothy J. O'Shea For For 4 J. Daniel Plants For For 5 Joseph E. Whitters For For 6 Katherine S. Zanotti For For 2. Ratify the selection of BDO USA, LLP as the Management For For independent registered public accounting firm of the Company (the "Independent Registered Public Accounting Firm") for the fiscal year ending December 31, 2021.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3. Hold a non-binding advisory vote on the Management For For compensation of Named Executive Officers. 4. Approval of the amendment and restatement of our Management For For 2019 Equity Incentive Plan to increase the total number of shares available for issuance under the 2019 Equity Incentive Plan by 600,000 shares of common stock. 5. Elect Sheila A. Hopkins to serve a one-year term that Management For For expires at the 2022 Annual Meeting of Stockholders and until her successor has been duly elected and qualified. EBAY INC. Security 278642103 Meeting Type Annual Ticker Symbol EBAY Meeting Date 15-Jun-2021 ISIN US2786421030 Agenda 935418790 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Anthony J. Bates Management For For 1B. Election of Director: Adriane M. Brown Management For For 1C. Election of Director: Diana Farrell Management For For 1D. Election of Director: Logan D. Green Management For For 1E. Election of Director: Bonnie S. Hammer Management For For 1F. Election of Director: E. Carol Hayles Management For For 1G. Election of Director: Jamie Iannone Management For For 1H. Election of Director: Kathleen C. Mitic Management For For 1I. Election of Director: Matthew J. Murphy Management For For 1J. Election of Director: Paul S. Pressler Management For For 1K. Election of Director: Mohak Shroff Management For For 1L. Election of Director: Robert H. Swan Management For For 1M. Election of Director: Perry M. Traquina Management For For 2. Ratification of appointment of independent auditors. Management For For 3. Advisory vote to approve named executive officer Management For For compensation. 4. Executive Compensation, if properly presented. Shareholder Abstain Against 5. Right to Act by Written Consent, if properly presented. Shareholder Against For ALIMERA SCIENCES, INC. Security 016259202 Meeting Type Annual Ticker Symbol ALIM Meeting Date 15-Jun-2021 ISIN US0162592028 Agenda 935422028 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Richard S. Eiswirth, Jr For For 2 Garheng Kong, M.D, Ph.D For For 2. To approve an amendment to our 2019 Omnibus Management Against Against Incentive Plan to increase the number of shares of common stock reserved for issuance thereunder by 1,000,000. 3. To ratify the appointment of Grant Thornton LLP as Management For For our independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. To approve, on an advisory basis, the compensation Management For For of our named executive officers. BLUEBIRD BIO, INC. Security 09609G100 Meeting Type Annual Ticker Symbol BLUE Meeting Date 15-Jun-2021 ISIN US09609G1004 Agenda 935422636 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item Proposal Proposed Vote For/Against by Management 1A. Election of Class II Director: John O. Agwunobi, M.D. Management For For 1B. Election of Class II Director: Daniel S. Lynch Management For For 1C. Election of Class II Director: William R. Sellers, M.D. Management For For 2. To approve, in a non-binding advisory vote, the Management For For compensation paid to the Company's named executive officers. 3. To recommend the frequency of future advisory votes Management 1 Year For on executive compensation. 4. To approve an amendment to the 2013 Employee Management For For Stock Purchase Plan. 5. To ratify the selection of Ernst & Young LLP as the Management For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. EOS ENERGY ENTERPRISES INC Security 29415C101 Meeting Type Annual Ticker Symbol EOSE Meeting Date 15-Jun-2021 ISIN US29415C1018 Agenda 935423296 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Marian "Mimi" Walters For For 2 Audrey Zibelman For For 2. Ratify the selection of Deloitte & Touche LLP as our Management For For independent registered public accounting firm for fiscal year ending December 31, 2021. CAREDX, INC. Security 14167L103 Meeting Type Annual Ticker Symbol CDNA Meeting Date 15-Jun-2021 ISIN US14167L1035 Agenda 935424325 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 G. W. Bickerstaff, III For For 2 Grace E. Colón, Ph.D. For For 3 Ralph Snyderman, M.D. For For 2. Ratification of the appointment of Deloitte & Touche Management For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. Approval, on an advisory basis, of the compensation Management For For of our named executive officers. 4. Approval of amendments to the Company's Certificate Management For For of Incorporation and Bylaws to eliminate certain supermajority voting requirements. CYTOMX THERAPEUTICS, INC. Security 23284F105 Meeting Type Annual Ticker Symbol CTMX Meeting Date 16-Jun-2021 ISIN US23284F1057 Agenda 935412938 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director for the term expiring in 2024 Management For For Annual Meeting: James R. Meyers 1B. Election of Director for the term expiring in 2024 Management For For Annual Meeting: Halley Gilbert

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2. To ratify the selection of Ernst & Young LLP as our Management For For independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, on a nonbinding advisory basis, the Management For For compensation of the Company's named executive officers as disclosed in the Proxy Statement accompanying this Notice of Annual Meeting of Stockholders. ANIKA THERAPEUTICS, INC. Security 035255108 Meeting Type Annual Ticker Symbol ANIK Meeting Date 16-Jun-2021 ISIN US0352551081 Agenda 935419007 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Stephen O. Richard Management For For 1B. Election of Director: Jeffery S. Thompson Management For For 2. Approval of the amendment to the Anika Management Against Against Therapeutics, Inc. 2017 Omnibus Incentive Plan. 3. Approval of the Anika Therapeutics, Inc. 2021 Management For For Employee Stock Purchase Plan. 4. Ratification of Deloitte & Touche LLP as the Management For For Company's independent registered public accounting firm. 5. Advisory vote on the compensation of the Company's Management For For named executive officers. GUARDANT HEALTH, INC. Security 40131M109 Meeting Type Annual Ticker Symbol GH Meeting Date 16-Jun-2021 ISIN US40131M1099 Agenda 935420810 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Class III Director: Helmy Eltoukhy, Ph.D. Management For For 1B. Election of Class III Director: AmirAli Talasaz, Ph.D. Management For For 1C. Election of Class III Director: Bahija Jallal, Ph.D. Management For For 2. Ratification of the appointment of Ernst & Young LLP Management 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 Management For For compensation. NANOSTRING TECHNOLOGIES, INC. Security 63009R109 Meeting Type Annual Ticker Symbol NSTG Meeting Date 16-Jun-2021 ISIN US63009R1095 Agenda 935421216 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Elisha W. Finney Management For For 1B. Election of Director: Gregory Norden Management For For 1C. Election of Director: Janet George Management For For 1D. Election of Director: Charles P. Waite Management For For 2. To ratify the appointment of Ernst & Young LLP as our Management For For independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation Management For For of our named executive officers. AMC NETWORKS INC Security 00164V103 Meeting Type Annual

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker Symbol AMCX Meeting Date 16-Jun-2021 ISIN US00164V1035 Agenda 935422939 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Leonard Tow For For 2 David E. Van Zandt For For 3 Carl E. Vogel For For 2. Ratification of the appointment of KPMG LLP as our Management For For independent registered public accounting firm for 2021. 3. Advisory vote on Named Executive Officer Management For For compensation. 4. Vote on stockholder proposal regarding voting Shareholder Against For standards for director elections. 5. Vote on stockholder proposal regarding a policy on Shareholder Against For our dual class structure. INGERSOLL RAND INC. Security 45687V106 Meeting Type Annual Ticker Symbol IR Meeting Date 16-Jun-2021 ISIN US45687V1061 Agenda 935424490 - Management

Item Proposal Proposed Vote For/Against by Management 1. To approve the amendment of Article VI of the Management For For Amended and Restated Certificate of Ingersoll Rand Inc., as amended (the "Certificate of Incorporation"), to declassify the board of directors and to provide for the immediate election of all directors. 2. To approve the amendment of Article V of the Management For For Certificate of Incorporation to eliminate the supermajority stockholder vote required to amend, alter, repeal or rescind provisions of the Certificate of Incorporation and to make a corresponding change to the title of such Article V. 3. To approve the amendment of Article V of the Management For For Certificate of Incorporation to eliminate the supermajority stockholder vote required for stockholders to amend, alter, repeal or rescind, in whole or in part, any provision of the Bylaws of the Company or to adopt any provision inconsistent therewith. 4. To ratify the appointment of Deloitte & Touche LLP as Management For For our independent registered public accounting firm for 2021. 5. To approve, in a non-binding advisory vote, the Management For For compensation paid to our named executive officers. 6. DIRECTOR Management 1 Peter M. Stavros* For For 2 Kirk E. Arnold* For For 3 Elizabeth Centoni* For For 4 William P. Donnelly* For For 5 Gary D. Forsee* For For 6 John Humphrey* For For 7 Marc E. Jones* For For 8 Vicente Reynal* For For 9 Joshua T. Weisenbeck* For For 10 Tony L. White* For For 11 Peter M. Stavros# For For 12 Elizabeth Centoni# For For

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 13 Gary D. Forsee# For For 14 Tony L. White# For For ALTICE USA, INC. Security 02156K103 Meeting Type Annual Ticker Symbol ATUS Meeting Date 16-Jun-2021 ISIN US02156K1034 Agenda 935425036 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Patrick Drahi Management For For 1B. Election of Director: Gerrit Jan Bakker Management For For 1C. Election of Director: Manon Brouillette Management Abstain Against 1D. Election of Director: David Drahi Management For For 1E. Election of Director: Dexter Goei Management For For 1F. Election of Director: Mark Mullen Management For For 1G. Election of Director: Dennis Okhuijsen Management For For 1H. Election of Director: Charles Stewart Management For For 1I. Election of Director: Raymond Svider Management For For 2. To ratify the appointment of the Company's Management For For Independent Registered Public Accounting Firm for 2021. LIBERTY GLOBAL PLC Security G5480U104 Meeting Type Annual Ticker Symbol LBTYA Meeting Date 16-Jun-2021 ISIN GB00B8W67662 Agenda 935425442 - Management

Item Proposal Proposed Vote For/Against by Management O1 Elect Michael T. Fries as a director of Liberty Global Management For For for a term expiring at the annual general meeting to be held in 2024 or until a successor in interest is appointed. O2 Elect Paul A. Gould as a director of Liberty Global for Management For For a term expiring at the annual general meeting to be held in 2024 or until a successor in interest is appointed. O3 Elect John C. Malone as a director of Liberty Global Management For For for a term expiring at the annual general meeting to be held in 2024 or until a successor in interest is appointed. O4 Elect Larry E. Romrell as a director of Liberty Global Management For For for a term expiring at the annual general meeting to be held in 2024 or until a successor in interest is appointed. O5 Approve, on an advisory basis, the annual report on Management For For the implementation of the directors' compensation policy for the year ended December 31, 2020, contained in Appendix A of the proxy statement (in accordance with requirements applicable to U.K. companies). O6 Ratify the appointment of KPMG LLP (U.S.) as Liberty Management For For Global's independent auditor for the year ending December 31, 2021. O7 Appoint KPMG LLP (U.K.) as Liberty Global's U.K. Management For For statutory auditor under the U.K. Companies Act 2006 (the Companies Act) (to hold office until the conclusion of the next annual general meeting at which accounts are laid before Liberty Global). O8 Authorize the audit committee of Liberty Global's Management For For board of directors to determine the U.K. statutory auditor's compensation.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document S9 Authorize Liberty Global's board of directors in Management For For accordance with Section 570 of the Companies Act to allot equity securities (as defined in Section 560 of the Companies Act) for cash pursuant to the authority conferred under section 551 of the Companies Act by resolution 10 passed at the Annual General Meeting of Liberty Global held on June 11, 2019, without the rights of preemption provided by Section 561 of the Companies Act. O10 Authorize Liberty Global and its subsidiaries to make Management For For political donations to political parties, independent election candidates and/or political organizations other than political parties and/or incur political expenditures of up to $1,000,000 under the Companies Act. O11 Approve the form agreements and counterparties Management For For pursuant to which Liberty Global may conduct the purchase of its ordinary shares in the capital of Liberty Global and authorize all or any of Liberty Global's directors and senior officers to enter into, complete and make purchases of ordinary shares in the capital of Liberty Global pursuant to the form of agreements and with any of the approved counterparties, which approvals will expire on the fifth anniversary of the 2021 AGM. CORTEXYME INC Security 22053A107 Meeting Type Annual Ticker Symbol CRTX Meeting Date 16-Jun-2021 ISIN US22053A1079 Agenda 935426507 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Stephen S. Dominy, M.D. For For 2 David A. Lamond For For 2. To ratify the selection of BDO USA, LLP as the Management For For independent registered public accounting firm of the Company for its fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the compensation Management For For of the Company's named executive officers. 4. To indicate, on an advisory basis, the preferred Management 1 Year For frequency of stockholder advisory votes on the compensation of the Company's named executive officers. INDUS REALTY TRUST INC Security 45580R103 Meeting Type Annual Ticker Symbol INDT Meeting Date 16-Jun-2021 ISIN US45580R1032 Agenda 935433805 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director to serve for a one-year term Management For For expiring at the 2022 Annual Meeting: David R. Bechtel 1B. Election of Director to serve for a one-year term Management For For expiring at the 2022 Annual Meeting: Frederick M. Danziger 1C. Election of Director to serve for a one-year term Management For For expiring at the 2022 Annual Meeting: Gordon F. DuGan

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1D. Election of Director to serve for a one-year term Management For For expiring at the 2022 Annual Meeting: Michael S. Gamzon 1E. Election of Director to serve for a one-year term Management For For expiring at the 2022 Annual Meeting: Jonathan P. May 1F. Election of Director to serve for a one-year term Management For For expiring at the 2022 Annual Meeting: Molly North 1G. Election of Director to serve for a one-year term Management For For expiring at the 2022 Annual Meeting: Amy Rose Silverman 1H. Election of Director to serve for a one-year term Management For For expiring at the 2022 Annual Meeting: Albert H. Small, Jr. 1I. Election of Director to serve for a one-year term Management For For expiring at the 2022 Annual Meeting: Ardevan Yaghoubi 2. The ratification of the selection of RSM US LLP as Management For For INDUS's independent registered public accountants for the year ending December 31, 2021. 3. The approval, on an advisory (non-binding) basis, of Management For For the compensation of INDUS's named executive officers as presented in INDUS's Proxy Statement. TOYOTA MOTOR CORPORATION Security 892331307 Meeting Type Annual Ticker Symbol TM Meeting Date 16-Jun-2021 ISIN US8923313071 Agenda 935446597 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Member of the Board of Directors: Takeshi Management For Uchiyamada 1B. Election of Member of the Board of Directors: Shigeru Management For Hayakawa 1C. Election of Member of the Board of Directors: Akio Management For Toyoda 1D. Election of Member of the Board of Directors: Koji Management For Kobayashi 1E. Election of Member of the Board of Directors: James Management For Kuffner 1F. Election of Member of the Board of Directors: Kenta Management For Kon 1G. Election of Member of the Board of Directors: Ikuro Management For Sugawara 1H. Election of Member of the Board of Directors: Sir Management For Philip Craven 1I. Election of Member of the Board of Directors: Teiko Management For Kudo 2. Election of Substitute Audit & Supervisory Board Management For Member: Ryuji Sakai 3. Partial Amendments to the Articles of Incorporation. Management For JAPAN POST BANK CO.,LTD. Security J2800C101 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 17-Jun-2021 ISIN JP3946750001 Agenda 714204067 - Management

Item Proposal Proposed Vote For/Against by Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ikeda, Norito Management For For 1.2 Appoint a Director Tanaka, Susumu Management For For 1.3 Appoint a Director Masuda, Hiroya Management For For

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1.4 Appoint a Director Onodera, Atsuko Management For For 1.5 Appoint a Director Ikeda, Katsuaki Management For For 1.6 Appoint a Director Chubachi, Ryoji Management For For 1.7 Appoint a Director Takeuchi, Keisuke Management For For 1.8 Appoint a Director Kaiwa, Makoto Management For For 1.9 Appoint a Director Aihara, Risa Management For For 1.10 Appoint a Director Kawamura, Hiroshi Management For For 1.11 Appoint a Director Yamamoto, Kenzo Management For For 1.12 Appoint a Director Urushi, Shihoko Management For For ZOOM VIDEO COMMUNICATIONS, INC. Security 98980L101 Meeting Type Annual Ticker Symbol ZM Meeting Date 17-Jun-2021 ISIN US98980L1017 Agenda 935412926 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Jonathan Chadwick For For 2 Kimberly L. Hammonds For For 3 Dan Scheinman For For 2. Ratify the appointment of KPMG LLP as our Management For For independent registered public accounting firm for our fiscal year ending January 31, 2022. 3. To approve, on an advisory non-binding basis, the Management For For compensation of our named executive officers as disclosed in our proxy statement. 4. To approve, on an advisory non-binding basis, the Management 1 Year For frequency of future advisory non-binding votes on the compensation of our named executive officers. UNITY SOFTWARE INC Security 91332U101 Meeting Type Annual Ticker Symbol U Meeting Date 17-Jun-2021 ISIN US91332U1016 Agenda 935414639 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Roelof Botha For For 2 David Helgason For For 3 John Riccitiello For For 2. To ratify the selection by the Audit Committee of the Management For For Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2021. AERIE PHARMACEUTICALS, INC. Security 00771V108 Meeting Type Annual Ticker Symbol AERI Meeting Date 17-Jun-2021 ISIN US00771V1089 Agenda 935421165 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 M. du Toit For For 2 D. Gryska For For 2. Ratification of the appointment of Management For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, by a non-binding vote, the compensation Management For For of our named executive officers ("say-on-pay").

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document G1 THERAPEUTICS, INC. Security 3621LQ109 Meeting Type Annual Ticker Symbol GTHX Meeting Date 17-Jun-2021 ISIN US3621LQ1099 Agenda 935421521 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 John E. Bailey, Jr. For For 2 Willie A. Deese For For 3 Cynthia L. Schwalm For For 2. An advisory (non-binding) vote to approve executive Management For For compensation. 3. The ratification of the appointment of Management For For PricewaterhouseCoopers LLP as G1 Therapeutics, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. ROCKWELL MEDICAL, INC. Security 774374102 Meeting Type Annual Ticker Symbol RMTI Meeting Date 17-Jun-2021 ISIN US7743741024 Agenda 935430532 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Russell H. Ellison, M.D. Management For For 1B. Election of Director: Robert Radie Management For For 2. Approve, on an advisory basis, the compensation of Management For For the named executive officers. 3. Approve a proposal to ratify the selection of Marcum Management For For LLP as our independent registered public accounting firm for 2021. BRIDGEBIO PHARMA INC Security 10806X102 Meeting Type Annual Ticker Symbol BBIO Meeting Date 17-Jun-2021 ISIN US10806X1028 Agenda 935440658 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Eric Aguiar, M.D. For For 2 Ali Satvat For For 3 Jennifer E. Cook For For 2. To cast a non-binding, advisory vote to approve the Management For For compensation of the Company's named executive officers. 3. To cast a non-binding, advisory vote on the frequency Management 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 Management For For the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2021. LORAL SPACE & COMMUNICATIONS INC. Security 543881106 Meeting Type Annual Ticker Symbol LORL Meeting Date 17-Jun-2021 ISIN US5438811060 Agenda 935441028 - Management

Item Proposal Proposed Vote For/Against by Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1. DIRECTOR Management 1 John D. Harkey, Jr. Withheld Against 2 Michael B. Targoff For For 2. Acting upon a proposal to ratify the appointment of Management For For Deloitte & Touche LLP as Loral's independent registered public accounting firm for the year ending December 31, 2020 (the "Accounting Firm Proposal"). 3. Acting upon a proposal to approve, by non-binding, Management For For advisory vote, the compensation of Loral's named executive officers as described in the proxy statement/prospectus (the "Say-On-Pay Proposal"). GRITSTONE ONCOLOGY, INC. Security 39868T105 Meeting Type Annual Ticker Symbol GRTS Meeting Date 18-Jun-2021 ISIN US39868T1051 Agenda 935416772 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Steve Krognes For For 2 Elaine Jones, Ph.D. For For 2. The ratification of the selection, by the audit Management For For committee of our board of directors, of Ernst & Young LLP, as our independent registered public accounting firm for the year ending December 31, 2021. JOUNCE THERAPEUTICS, INC. Security 481116101 Meeting Type Annual Ticker Symbol JNCE Meeting Date 18-Jun-2021 ISIN US4811161011 Agenda 935419893 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 J. Duncan Higgons For For 2 R Iannone, M.D, M.S.C.E For For 3 Luisa Salter-Cid, Ph.D. For For 2. Ratification of the selection of Ernst & Young LLP as Management For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. IRHYTHM TECHNOLOGIES, INC. Security 450056106 Meeting Type Annual Ticker Symbol IRTC Meeting Date 18-Jun-2021 ISIN US4500561067 Agenda 935449834 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 C. Noel Bairey Merz M.D For For 2 Mark J. Rubash For For 3 Renee Budig For For 2. To ratify the appointment of PricewaterhouseCoopers Management For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. Advisory vote to approve Named Executive Officer Management For For Compensation. ORTHOFIX MEDICAL INC. Security 68752M108 Meeting Type Annual Ticker Symbol OFIX Meeting Date 21-Jun-2021 ISIN US68752M1080 Agenda 935424286 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item Proposal Proposed Vote For/Against by Management 1.1 Election of Director: Catherine M. Burzik Management For For 1.2 Election of Director: Jason M. Hannon Management For For 1.3 Election of Director: James F. Hinrichs Management For For 1.4 Election of Director: Alexis V. Lukianov Management For For 1.5 Election of Director: Lilly Marks Management For For 1.6 Election of Director: Michael E. Paolucci Management For For 1.7 Election of Director: Jon C. Serbousek Management For For 1.8 Election of Director: John E. Sicard Management For For 2. Advisory vote on compensation of named executive Management For For officers. 3. Approval of Amendment No. 2 to the Amended and Management Against Against Restated 2012 Long-Term Incentive Plan. 4. Approval of Amendment No. 2 to the Second Management For For Amended and Restated Stock Purchase Plan. 5. Ratification of the selection of Ernst & Young LLP as Management For For the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2021. ACTIVISION BLIZZARD, INC. Security 00507V109 Meeting Type Annual Ticker Symbol ATVI Meeting Date 21-Jun-2021 ISIN US00507V1098 Agenda 935427749 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Reveta Bowers Management For For 1B. Election of Director: Robert Corti Management For For 1C. Election of Director: Hendrik Hartong III Management For For 1D. Election of Director: Brian Kelly Management For For 1E. Election of Director: Robert Kotick Management For For 1F. Election of Director: Barry Meyer Management For For 1G. Election of Director: Robert Morgado Management For For 1H. Election of Director: Peter Nolan Management For For 1I. Election of Director: Dawn Ostroff Management For For 1J. Election of Director: Casey Wasserman Management For For 2. To provide advisory approval of our executive Management For For compensation. 3. To ratify the appointment of PricewaterhouseCoopers Management For For LLP as our independent registered public accounting firm for 2021. LUMINEX CORPORATION Security 55027E102 Meeting Type Special Ticker Symbol LMNX Meeting Date 21-Jun-2021 ISIN US55027E1029 Agenda 935446193 - Management

Item Proposal Proposed Vote For/Against by Management 1. To adopt the Agreement and Plan of Merger, dated as Management For For of April 11, 2021, as it may be amended, supplemented or modified from time to time, by and among Luminex Corporation, DiaSorin S.p.A., and Diagonal Subsidiary Inc. and approve the Merger. 2. To adjourn the Special Meeting, if necessary and for a Management For For minimum period of time reasonable under the circumstances, to ensure that any necessary supplement or amendment to the proxy statement is provided to the stockholders of Luminex Corporation a

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document reasonable amount of time in advance of the Special Meeting, or to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the proposal to adopt the Merger Agreement and approve the Merger. 3. To approve, by non-binding, advisory vote, the Management For For compensation that will or may be paid or become payable to Luminex Corporation's named executive officers that is based on or otherwise relates to the Merger. VIVENDI SE Security F97982106 Meeting Type MIX Ticker Symbol Meeting Date 22-Jun-2021 ISIN FR0000127771 Agenda 714164934 - Management

Item Proposal Proposed Vote For/Against by Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS Non-Voting THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF Non-Voting PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS Non-Voting 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 Non-Voting COVID19 CRISIS AND IN ACCORDANCE WITH THE- PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF- NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18,-2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE- PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS-SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY-CONSULT THE COMPANY WEBSITE CMMT 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/

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 202105122101684-57 AND-https://www.journal- officiel.gouv.fr/balo/document/202106042102385-67 1 THE SHAREHOLDERS' MEETING, AFTER HAVING Management For For REVIEWED THE REPORTS OF THE EXECUTIVE COMMITTEE AND THE AUDITORS, APPROVES THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT ENDED IN 2020, AS PRESENTED TO THE MEETING, SHOWING NET EARNINGS AMOUNTING TO EUR 3,009,370,168.18 2 THE SHAREHOLDERS' MEETING, AFTER HAVING Management For For REVIEWED THE REPORTS OF THE EXECUTIVE COMMITTEE AND THE AUDITORS, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR SAID FINANCIAL YEAR, AS PRESENTED TO THE MEETING 3 THE SHAREHOLDERS' MEETING, AFTER Management For For REVIEWING THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-88 OF THE FRENCH COMMERCIAL CODE, APPROVES SAID REPORT AND THE AGREEMENT AUTHORIZED SINCE THE CLOSING OF THE 2020 FISCAL YEAR AS REFERRED TO THEREIN, AND TAKES NOTICE THAT NO NEW AGREEMENT HAS BEEN AUTHORIZED FOR SAID FISCAL YEAR AND THAT NO AGREEMENT PREVIOUSLY ENTERED INTO REMAINED IN FORCE DURING SAID FISCAL YEAR 4 THE SHAREHOLDERS' MEETING APPROVES THE Management For For RECOMMENDATIONS OF THE EXECUTIVE COMMITTEE AND RESOLVES TO ALLOCATE THE EARNINGS AS FOLLOWS: ORIGIN: EARNINGS: EUR 3,009,370,168.18 RETAINED EARNINGS: EUR 2,955,604,551.07 DISTRIBUTABLE INCOME: EUR 5,964,974,719.25 ALLOCATION: DIVIDENDS: EUR 651,333,876.60 RETAINED EARNINGS: EUR 5,313,640,842.65 THE SHAREHOLDERS WILL BE GRANTED AN ORDINARY DIVIDEND OF EUR 0.60 PER SHARE, THAT WILL BE ELIGIBLE TO THE 40 PER CENT DEDUCTION PROVIDED BY THE FRENCH GENERAL TAX CODE. THIS DIVIDEND WILL BE PAID FROM THE 25TH OF JUNE 2021. AS REQUIRED BY LAW, IT IS REMINDED THAT, FOR THE LAST THREE FINANCIAL YEARS, THE DIVIDENDS WERE PAID AS FOLLOWS: EUR 0.45 PER SHARE FOR FISCAL YEAR 2017 EUR 0.50 PER SHARE FOR FISCAL YEAR 2018 EUR 0.60 PER SHARE FOR FISCAL YEAR 2019 RESULTS APPROPRIATION 5 THE SHAREHOLDERS' MEETING ISSUES A Management For For FAVOURABLE OPINION ON THE PROPOSED EXCEPTIONAL DISTRIBUTION OF CONTRIBUTIONS IN KIND OF A MAJORITY OF THE SHARE CAPITAL OF THE UNIVERSAL MUSIC GROUP N.V. COMPANY TO THE SHAREHOLDERS OF THE VIVENDI SE COMPANY, AS REFERRED TO IN RESOLUTION 6 6 THE SHAREHOLDERS' MEETING DECIDES TO Management For For EXCEPTIONALLY GRANT 1,086,266,883 SHARES OF THE UNIVERSAL MUSIC GROUP N.V. COMPANY, AT THE RATE OF 1 SHARE OF THE UNIVERSAL MUSIC GROUP N.V. COMPANY FOR 1 SHARE OF THE VIVENDI SE COMPANY, CORRESPONDING TO A VALUE OF EUR

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 19,800,000,000.00 THAT WILL BE CHARGED ON THE RETAINED EARNINGS ACCOUNT FOR THE AMOUNT OF EUR 5,313,640,842.65 (THIS LATTER AMOUNT CORRESPONDING TO THE 2020 EARNINGS AMOUNTING TO EUR 3,009,370,168.18 DIMINISHED BY THE ORDINARY DIVIDEND AMOUNTING TO EUR 651,333,876.60, I.E. EUR 2,358,036,291.58, ADDED WITH THE PREVIOUS RETAINED EARNINGS AMOUNTING TO EUR 2,955,604,551.07) TO BE PAID ON THE 29TH OF SEPTEMBER 2021, TO THE BENEFIT OF THE SHAREHOLDERS OF THE VIVENDI SE COMPANY WHOSE SHARES ARE REGISTERED BY THE 28TH OF SEPTEMBER 2021. THE AMOUNT OF THE DOWN PAYMENT AMOUNTING TO EUR 14,486,359,157.35 WILL BE CHARGED ON THE RESULTS APPROPRIATION OF THE 2021 FISCAL YEAR. ALL POWERS TO THE EXECUTIVE COMMITTEE TO ACCOMPLISH ALL NECESSARY FORMALITIES 7 THE SHAREHOLDERS' MEETING APPROVES THE Management Against Against INFORMATION MENTIONED IN THE ARTICLE L.22-10- 9 I OF THE FRENCH COMMERCIAL CODE 8 THE SHAREHOLDERS' MEETING APPROVES THE Management Against Against COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MR YANNICK BOLLORE AS CHAIRMAN OF THE SUPERVISORY BOARD FOR THE 2020 FINANCIAL YEAR 9 THE SHAREHOLDERS' MEETING APPROVES THE Management Against Against COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MR ARNAUD DE PUYFONTAINE AS CHAIRMAN OF THE EXECUTIVE COMMITTEE FOR THE 2020 FINANCIAL YEAR 10 THE SHAREHOLDERS' MEETING APPROVES THE Management Against Against COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MR GILLES ALIX AS MEMBER OF THE EXECUTIVE COMMITTEE FOR THE 2020 FINANCIAL YEAR 11 THE SHAREHOLDERS' MEETING APPROVES THE Management Against Against COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MR CEDRIC DE BAILLIENCOURT AS MEMBER OF THE EXECUTIVE COMMITTEE FOR THE 2020 FINANCIAL YEAR 12 THE SHAREHOLDERS' MEETING APPROVES THE Management Against Against COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MR FREDERIC CREPIN AS MEMBER OF THE EXECUTIVE COMMITTEE FOR THE 2020 FINANCIAL YEAR 13 THE SHAREHOLDERS' MEETING APPROVES THE Management Against Against COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MR SIMON GILLHAM AS MEMBER OF THE EXECUTIVE COMMITTEE FOR THE 2020 FINANCIAL YEAR 14 THE SHAREHOLDERS' MEETING APPROVES THE Management Against Against COMPONENTS OF THE TOTAL COMPENSATION

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MR HERVE PHILIPPE AS MEMBER OF THE EXECUTIVE COMMITTEE FOR THE 2020 FINANCIAL YEAR 15 THE SHAREHOLDERS' MEETING APPROVES THE Management Against Against COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MR STEPHANE ROUSSEL AS MEMBER OF THE EXECUTIVE COMMITTEE FOR THE 2020 FINANCIAL YEAR 16 THE SHAREHOLDERS' MEETING APPROVES THE Management Against Against POLICY OF THE COMPENSATION APPLICABLE TO THE MEMBERS OF THE SUPERVISORY BOARD AND ITS CHAIRMAN FOR THE 2021 FISCAL YEAR 17 THE SHAREHOLDERS' MEETING APPROVES THE Management Against Against POLICY OF THE COMPENSATION APPLICABLE TO THE CHAIRMAN OF THE EXECUTIVE COMMITTEE FOR THE 2021 FISCAL YEAR 18 THE SHAREHOLDERS' MEETING APPROVES THE Management Against Against POLICY OF THE COMPENSATION APPLICABLE TO THE MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE 2021 FISCAL YEAR 19 THE SHAREHOLDERS' MEETING RENEWS THE Management For For APPOINTMENT OF MRS VERONIQUE DRIOT- ARGENTIN AS A MEMBER OF THE SUPERVISORY BOARD FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR 20 THE SHAREHOLDERS' MEETING RENEWS THE Management For For APPOINTMENT OF MRS SANDRINE LE BIHAN AS A MEMBER OF THE SUPERVISORY BOARD REPRESENTING THE EMPLOYEE SHAREHOLDERS FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR 21 THE SHAREHOLDERS' MEETING AUTHORIZES Management For For THE EXECUTIVE COMMITTEE TO BUY BACK THE COMPANY'S EQUITIES, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 29.00, MAXIMUM NUMBER OF EQUITIES TO BE ACQUIRED: 10 PER CENT OF THE SHARE CAPITAL. THIS AUTHORIZATION IS GIVEN FOR AN 18-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF THE 20TH OF APRIL 2020 IN ITS RESOLUTION NUMBER 6. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 22 THE SHAREHOLDERS' MEETING GRANTS ALL Management For For POWERS TO THE EXECUTIVE COMMITTEE TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH THE STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10 PER CENT OF THE SHARE CAPITAL OVER A 24- MONTH

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document PERIOD. THIS AUTHORIZATION IS GIVEN FOR AN 18-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF THE 20TH OF APRIL 2020 IN ITS RESOLUTION NUMBER 7. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 23 THE SHAREHOLDERS' MEETING AUTHORIZES Management Against Against THE EXECUTIVE COMMITTEE, EXCEPT DURING THE PERIOD OF A PUBLIC OFFER ON THE COMPANY'S EQUITIES, TO REPURCHASE A MAXIMUM NUMBER OF 592,997,810 COMPANY'S SHARES, WITHIN THE LIMIT OF 50 PER CENT OF THE SHARE CAPITAL, TO BE OFFERED TO ALL THE SHAREHOLDERS, WITH A VIEW TO CANCELLING THEM AND REDUCING THE SHARE CAPITAL BY A MAXIMUM NOMINAL AMOUNT OF EUR 3,261,487,955.00. THE MAXIMUM PURCHASE PRICE PER SHARE IN THE CONTEXT OF THIS PUBLIC SHARE BUYBACK OFFERING IS SET AT EUR 29.00, CORRESPONDING TO A MAXIMUM AMOUNT OF EUR 17,196,936,490.00. THIS AUTHORIZATION IS GIVEN FOR AN 18-MONTH PERIOD. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 24 THE SHAREHOLDERS' MEETING DELEGATES TO Management For For THE EXECUTIVE COMMITTEE THE NECESSARY POWERS TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 655,000,000.00, BY ISSUANCE OF COMPANY'S ORDINARY SHARES AND ANY SECURITIES GIVING ACCESS TO COMPANY'S EQUITY SECURITIES, WITH PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED. THIS AUTHORIZATION IS GIVEN FOR A 26-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF THE 15TH OF APRIL 2019 IN ITS RESOLUTION NUMBER 30 25 THE SHAREHOLDERS' MEETING DELEGATES TO Management For For THE EXECUTIVE COMMITTEE ALL POWERS IN ORDER TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 327,500,000.00, BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BYLAWS, BY ISSUING FREE SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES. THIS AMOUNT SHALL COUNT AGAINST THE AMOUNT SET FORTH IN RESOLUTION 24. THIS AUTHORIZATION IS GIVEN FOR A 26-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF THE 15TH OF APRIL 2019 IN ITS RESOLUTION NUMBER 31 26 THE SHAREHOLDERS' MEETING DELEGATES ALL Management For For POWERS TO THE EXECUTIVE COMMITTEE TO INCREASE THE SHARE CAPITAL, UP TO 5 PER CENT OF THE SHARE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPOSED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS. THIS AMOUNT SHALL COUNT AGAINST THE AMOUNT SET FORTH IN RESOLUTION 24. THIS AUTHORIZATION IS GIVEN FOR A 26-MONTH PERIOD. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 27 THE SHAREHOLDERS' MEETING AUTHORIZES Management Against Against THE EXECUTIVE COMMITTEE TO GRANT, ON ONE OR MORE OCCASIONS, (I) FREE EXISTING OR TO BE ISSUED COMPANY'S SHARES, IN FAVOUR OF THE EMPLOYEES OF THE COMPANY OR RELATED COMPANIES (II) EXISTING OR TO BE ISSUED COMPANY'S PERFORMANCE SHARES IN FAVOUR OF THE EMPLOYEES AND THE CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS. THEY MAY NOT REPRESENT MORE THAN 1 PER CENT OF THE SHARE CAPITAL, AMONG WHICH THE PERFORMANCE SHARES GRANTED YEARLY TO THE MEMBERS OF THE EXECUTIVE COMMITTEE MAY NOT REPRESENT MORE THAN 0.035 PER CENT OF THE SHARE CAPITAL. THIS AUTHORIZATION IS GIVEN FOR A 38-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF THE 19TH OF APRIL 2018 IN ITS RESOLUTION NUMBER 27. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 28 THE SHAREHOLDERS' MEETING AUTHORIZES Management For For THE EXECUTIVE COMMITTEE TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF THE MEMBERS OF A COMPANY SAVINGS PLAN OF THE COMPANY AND FRENCH OR FOREIGN RELATED COMPANIES, BY ISSUANCE OF SHARES AND ANY OTHER SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS. THIS DELEGATION IS GIVEN FOR A 26-MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 1 PER CENT OF THE SHARE CAPITAL (INCLUDING

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document THE SHARE CAPITAL INCREASE MENTIONED IN RESOLUTION 27). THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH AT EUR 655,000,000.00 IN RESOLUTION NUMBER 24. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF THE 15TH OF APRIL 2019 IN ITS RESOLUTION NUMBER 32. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 29 THE SHAREHOLDERS' MEETING AUTHORIZES Management For For THE EXECUTIVE COMMITTEE TO INCREASE THE SHARE CAPITAL UP TO 1 PER CENT OF THE SHARE CAPITAL IN FAVOUR OF (A) EMPLOYEES, CORPORATE OFFICERS OF RELATED COMPANIES OF THE VIVENDI GROUP WITH THEIR HEAD OFFICE ABROAD; (B) UCITS, EMPLOYEE SHAREHOLDING INVESTED IN COMPANY'S EQUITIES WHOSE SHAREHOLDERS ARE COMPOSED OF THE PERSONS IN (A); (C) ANY FINANCIAL INSTITUTION SETTING UP A STRUCTURED SHAREHOLDING SCHEME FOR EMPLOYEES OF FRENCH COMPANIES OF THE VIVENDI GROUP WITHIN THE USE OF RESOLUTION 27, OR OFFERING THE SUBSCRIPTION OF SHARES TO PERSONS IN (A) NOT BENEFITING FROM THE SHAREHOLDING SCHEME MENTIONED ABOVE OR TO THE EXTENT THAT THE SUBSCRIPTION OF COMPANY'S SHARES BY THAT FINANCIAL INSTITUTION WOULD ALLOW PERSONS IN (A) TO BENEFIT FROM SHAREHOLDING OR SAVINGS SCHEMES, BY ISSUANCE OF SHARES OR ANY OTHER SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS. 18 MONTHS, SUPERSEDING THE AUTHORIZATION 33 GRANTED ON APRIL 15, 2019 30 THE SHAREHOLDERS' MEETING GRANTS FULL Management For For POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE TORAY INDUSTRIES,INC. Security J89494116 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 22-Jun-2021 ISIN JP3621000003 Agenda 714212153 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item Proposal Proposed Vote For/Against by Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Management For For 2 Appoint a Director Suga, Yasuo Management For For 3 Appoint a Corporate Auditor Tanaka, Yoshiyuki Management For For 4 Approve Payment of Bonuses to Corporate Officers Management For For GTY TECHNOLOGY HOLDINGS INC. Security 362409104 Meeting Type Annual Ticker Symbol GTYH Meeting Date 22-Jun-2021 ISIN US3624091043 Agenda 935406757 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Class III Director for three-year term: Management For For William D. Green 1B. Election of Class III Director for three-year term: Management For For Charles Wert 2. To ratify the appointment by the Company's audit Management For For committee of WithumSmith+Brown, PC to serve as the Company's independent registered public accounting firm for the year ending December 31, 2021. MASTERCARD INCORPORATED Security 57636Q104 Meeting Type Annual Ticker Symbol MA Meeting Date 22-Jun-2021 ISIN US57636Q1040 Agenda 935420644 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Ajay Banga Management For For 1B. Election of Director: Merit E. Janow Management For For 1C. Election of Director: Richard K. Davis Management For For 1D. Election of Director: Steven J. Freiberg Management For For 1E. Election of Director: Julius Genachowski Management For For 1F. Election of Director: Choon Phong Goh Management For For 1G. Election of Director: Oki Matsumoto Management For For 1H. Election of Director: Michael Miebach Management For For 1I. Election of Director: Youngme Moon Management For For 1J. Election of Director: Rima Qureshi Management For For 1K. Election of Director: José Octavio Reyes Lagunes Management For For 1L. Election of Director: Gabrielle Sulzberger Management For For 1M. Election of Director: Jackson Tai Management For For 1N. Election of Director: Lance Uggla Management For For 2. Advisory approval of Mastercard's executive Management For For compensation. 3. Ratification of the appointment of Management For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2021. 4. Approval of the amendment and restatement of the Management For For Mastercard Incorporated 2006 Long Term Incentive Plan. 5. Approval of the amendment and restatement of the Management For For Mastercard Incorporated 2006 Non-Employee Director Equity Compensation Plan. 6. Approval of amendments to Mastercard's Certificate Management For For of Incorporation to remove supermajority voting requirements.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document KINDRED BIOSCIENCES, INC. Security 494577109 Meeting Type Annual Ticker Symbol KIN Meeting Date 22-Jun-2021 ISIN US4945771099 Agenda 935431659 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Raymond Townsend, Pharm.D. Management Abstain Against 1B. Election of Director: Ervin Veszprémi Management Abstain Against 2. To approve, on an advisory basis, our named Management For For executive officer compensation. 3. To ratify the appointment of KMJ Corbin & Company Management For For LLP as our independent registered public accounting firm for the year ending December 31, 2021. ACADIA PHARMACEUTICALS INC. Security 004225108 Meeting Type Annual Ticker Symbol ACAD Meeting Date 22-Jun-2021 ISIN US0042251084 Agenda 935440052 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Stephen Biggar, MD Ph.D For For 2 Julian C. Baker For For 3 Daniel B. Soland For For 2. To approve, on an advisory basis, the compensation Management For For of our named executive officers, as disclosed in the proxy statement for the annual meeting. 3. To ratify the selection of Ernst & Young LLP as our Management For For independent registered public accounting firm for the fiscal year ending December 31, 2021. SONY GROUP CORPORATION Security 835699307 Meeting Type Annual Ticker Symbol SONY Meeting Date 22-Jun-2021 ISIN US8356993076 Agenda 935442234 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Kenichiro Yoshida Management For For 1B. Election of Director: Hiroki Totoki Management For For 1C. Election of Director: Shuzo Sumi Management For For 1D. Election of Director: Tim Schaaff Management For For 1E. Election of Director: Toshiko Oka Management For For 1F. Election of Director: Sakie Akiyama Management For For 1G. Election of Director: Wendy Becker Management For For 1H. Election of Director: Yoshihiko Hatanaka Management For For 1I. Election of Director: Adam Crozier Management For For 1J. Election of Director: Keiko Kishigami Management For For 1K. Election of Director: Joseph A. Kraft, Jr. Management For For 2. To issue Stock Acquisition Rights for the purpose of Management For For granting stock options. AJINOMOTO CO.,INC. Security J00882126 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 23-Jun-2021 ISIN JP3119600009 Agenda 714196335 - Management

Item Proposal Proposed Vote For/Against by Management Please reference meeting materials. Non-Voting

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1 Approve Appropriation of Surplus Management For For 2 Amend Articles to: Reduce the Board of Directors Management For For Size, Reduce Term of Office of Directors to One Year, Transition to a Company with Three Committees, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares 3.1 Appoint a Director Nishii, Takaaki Management For For 3.2 Appoint a Director Fukushi, Hiroshi Management For For 3.3 Appoint a Director Tochio, Masaya Management For For 3.4 Appoint a Director Nosaka, Chiaki Management For For 3.5 Appoint a Director Kurashima, Kaoru Management For For 3.6 Appoint a Director Nawa, Takashi Management For For 3.7 Appoint a Director Iwata, Kimie Management For For 3.8 Appoint a Director Toki, Atsushi Management For For 3.9 Appoint a Director Amano, Hideki Management For For 3.10 Appoint a Director Indo, Mami Management For For 3.11 Appoint a Director Nakayama, Joji Management For For DAIWA SECURITIES GROUP INC. Security J11718111 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 23-Jun-2021 ISIN JP3502200003 Agenda 714196551 - Management

Item Proposal Proposed Vote For/Against by Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Hibino, Takashi Management For For 1.2 Appoint a Director Nakata, Seiji Management For For 1.3 Appoint a Director Matsui, Toshihiro Management For For 1.4 Appoint a Director Tashiro, Keiko Management For For 1.5 Appoint a Director Ogino, Akihiko Management For For 1.6 Appoint a Director Hanaoka, Sachiko Management For For 1.7 Appoint a Director Kawashima, Hiromasa Management For For 1.8 Appoint a Director Ogasawara, Michiaki Management For For 1.9 Appoint a Director Takeuchi, Hirotaka Management For For 1.10 Appoint a Director Nishikawa, Ikuo Management For For 1.11 Appoint a Director Kawai, Eriko Management For For 1.12 Appoint a Director Nishikawa, Katsuyuki Management For For 1.13 Appoint a Director Iwamoto, Toshio Management For For 1.14 Appoint a Director Murakami, Yumiko Management For For SHINSEI BANK,LIMITED Security J7385L129 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 23-Jun-2021 ISIN JP3729000004 Agenda 714212583 - Management

Item Proposal Proposed Vote For/Against by Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kudo, Hideyuki Management For For 1.2 Appoint a Director Hirasawa, Akira Management For For 1.3 Appoint a Director Ernest M. Higa Management For For 1.4 Appoint a Director Makihara, Jun Management For For 1.5 Appoint a Director Murayama, Rie Management For For 1.6 Appoint a Director Sasaki, Hiroko Management For For 1.7 Appoint a Director Tomimura, Ryuichi Management Against Against 2 Approve Details of Compensation as Stock-Linked Management For For Compensation Type Stock Options for Full-time Directors 3 Approve Details of the Restricted-Share Management For For Compensation to be received by Directors

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document YAKULT HONSHA CO.,LTD. Security J95468120 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 23-Jun-2021 ISIN JP3931600005 Agenda 714250026 - Management

Item Proposal Proposed Vote For/Against by Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Narita, Hiroshi Management For For 1.2 Appoint a Director Wakabayashi, Hiroshi Management For For 1.3 Appoint a Director Ishikawa, Fumiyasu Management For For 1.4 Appoint a Director Ito, Masanori Management For For 1.5 Appoint a Director Doi, Akifumi Management For For 1.6 Appoint a Director Hayashida, Tetsuya Management For For 1.7 Appoint a Director Hirano, Susumu Management For For 1.8 Appoint a Director Imada, Masao Management For For 1.9 Appoint a Director Yasuda, Ryuji Management For For 1.10 Appoint a Director Fukuoka, Masayuki Management For For 1.11 Appoint a Director Maeda, Norihito Management For For 1.12 Appoint a Director Tobe, Naoko Management For For 1.13 Appoint a Director Hirano, Koichi Management For For 1.14 Appoint a Director Shimbo, Katsuyoshi Management For For 1.15 Appoint a Director Nagasawa, Yumiko Management For For CLOVIS ONCOLOGY, INC. Security 189464100 Meeting Type Annual Ticker Symbol CLVS Meeting Date 23-Jun-2021 ISIN US1894641000 Agenda 935410794 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Patrick J. Mahaffy For For 2 Robert W. Azelby For For 3 Thorlef Spickschen For For 2. Approval of an amendment to our Amended and Management For For Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 200,000,000 to 250,000,000. 3. Approval of an amendment and restatement of our Management Against Against 2020 Stock Incentive Plan to increase the number of shares available for issuance under the plan. 4. Approval of the Clovis Oncology, Inc. 2021 Employee Management For For Stock Purchase Plan. 5. Approval of an advisory proposal on compensation of Management For For the Company's named executive officers, as disclosed in the attached proxy statement. 6. Ratification of the appointment of Ernst & Young LLP Management For For as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. VEEVA SYSTEMS INC. Security 922475108 Meeting Type Annual Ticker Symbol VEEV Meeting Date 23-Jun-2021 ISIN US9224751084 Agenda 935433677 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director to serve until the 2022 annual Management For For meeting: Mark Carges

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1B. Election of Director to serve until the 2022 annual Management For For meeting: Paul E. Chamberlain 1C. Election of Director to serve until the 2022 annual Management For For meeting: Ronald E.F. Codd 1D. Election of Director to serve until the 2022 annual Management For For meeting: Peter P. Gassner 1E. Election of Director to serve until the 2022 annual Management For For meeting: Mary Lynne Hedley 1F. Election of Director to serve until the 2022 annual Management For For meeting: Gordon Ritter 1G. Election of Director to serve until the 2022 annual Management For For meeting: Paul Sekhri 1H. Election of Director to serve until the 2022 annual Management For For meeting: Matthew J. Wallach 2. To ratify the appointment of KPMG LLP as our Management For For independent registered public accounting firm for the fiscal year ending January 31, 2022. 3. To hold an advisory (non-binding) vote to approve Management For For named executive officer compensation. 4. To hold an advisory (non-binding) vote on the Management 3 Years For frequency of future shareholder advisory votes to approve named executive officer compensation. 5. To amend and restate our Restated Certificate of Management For For Incorporation to permit shareholders to call special meetings as specified in our amended and restated bylaws, which would allow shareholders holding 25% or more of the voting power of our capital stock for at least one year to call special meetings. 6. To consider and vote upon a shareholder proposal, if Shareholder Against For properly presented, to enable shareholders holding 15% or more of our common stock to call special meetings. HITACHI, LTD. Security 433578507 Meeting Type Annual Ticker Symbol HTHIY Meeting Date 23-Jun-2021 ISIN US4335785071 Agenda 935459722 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director due to expiration of the term of Management For For office: Katsumi Ihara 1B. Election of Director due to expiration of the term of Management For For office: Ravi Venkatesan 1C. Election of Director due to expiration of the term of Management For For office: Cynthia Carroll 1D. Election of Director due to expiration of the term of Management For For office: Joe Harlan 1E. Election of Director due to expiration of the term of Management For For office: George Buckley 1F. Election of Director due to expiration of the term of Management For For office: Louise Pentland 1G. Election of Director due to expiration of the term of Management For For office: Harufumi Mochizuki 1H. Election of Director due to expiration of the term of Management For For office: Takatoshi Yamamoto 1I. Election of Director due to expiration of the term of Management For For office: Hiroaki Yoshihara 1J. Election of Director due to expiration of the term of Management For For office: Helmuth Ludwig 1K. Election of Director due to expiration of the term of Management For For office: Keiji Kojima

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1L. Election of Director due to expiration of the term of Management For For office: Hideaki Seki 1M. Election of Director due to expiration of the term of Management For For office: Toshiaki Higashihara SCULPTOR CAPITAL MANAGEMENT, INC. Security 811246107 Meeting Type Annual Ticker Symbol SCU Meeting Date 24-Jun-2021 ISIN US8112461079 Agenda 935424262 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Marcy Engel For For 2 Bharath Srikrishnan For For 3 Meghna Desai For For 2. To ratify the appointment of Ernst & Young LLP as our Management For For independent registered public accounting firm for the year ending December 31, 2021. MOVADO GROUP, INC. Security 624580106 Meeting Type Annual Ticker Symbol MOV Meeting Date 24-Jun-2021 ISIN US6245801062 Agenda 935430342 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Peter A. Bridgman For For 2 Alex Grinberg For For 3 Efraim Grinberg For For 4 Alan H. Howard For For 5 Richard Isserman For For 6 Ann Kirschner For For 7 Stephen Sadove For For 2. To ratify the selection of PricewaterhouseCoopers Management For For LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2022. 3. To approve, on an advisory basis, the compensation Management For For of the Company's named executive officers, as described in the Proxy Statement under "Executive Compensation". VROOM, INC. Security 92918V109 Meeting Type Annual Ticker Symbol VRM Meeting Date 24-Jun-2021 ISIN US92918V1098 Agenda 935431433 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Robert J. Mylod For For 2 Scott A. Dahnke For For 3 Michael J. Farello For For 4 Paul J. Hennessy For For 5 Laura W. Lang For For 6 Laura G. O'Shaughnessy For For 7 Paula B. Pretlow For For 8 Frederick O. Terrell For For 2. To ratify the appointment of PricewaterhouseCoopers Management For For LLP as the Company's Independent Registered Public

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Accounting Firm for the year ending December 31, 2021. 3. To approve on an advisory (non-binding) basis the Management 1 Year For frequency of future advisory votes on the compensation of the Company's named executive officers. CENTRAL EUROPE, RUSSIA & TURKEY FD COM Security 153436100 Meeting Type Annual Ticker Symbol CEE Meeting Date 24-Jun-2021 ISIN US1534361001 Agenda 935441078 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Mr Christian H Strenger For For 2 Dr. Wolfgang Leoni For For 3 Dr. Holger Hatje For For 2. To ratify the appointment by the Audit Committee and Management For For the Board of Directors of Ernst & Young LLP, an independent public accounting firm, as independent auditors for the fiscal year ending October 31, 2021. THE NEW GERMANY FUND Security 644465106 Meeting Type Annual Ticker Symbol GF Meeting Date 24-Jun-2021 ISIN US6444651060 Agenda 935441080 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Richard R. Burt For For 2 Dr. Wolfgang Leoni For For 3 Ms. Hepsen Uzcan For For 2. To ratify the appointment by the Audit Committee and Management For For the Board of Directors of Ernst & Young LLP, an independent public accounting firm, as independent auditors for the fiscal year ending December 31, 2021. ODONATE THERAPEUTICS, INC. Security 676079106 Meeting Type Annual Ticker Symbol ODT Meeting Date 24-Jun-2021 ISIN US6760791060 Agenda 935457413 - Management

Item Proposal Proposed Vote For/Against by Management 1.1 Election of Director: Kevin Tang Management For For 1.2 Election of Director: Aaron Davis Management For For 1.3 Election of Director: Craig Johnson Management For For 1.4 Election of Director: Laura Johnson Management For For 1.5 Election of Director: Robert Rosen Management For For 2. Ratification of the selection of Baker Tilly US, LLP as Management For For the Company's independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory approval of the Company's executive Management For For compensation. ENTAIN PLC Security G3167C109 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 25-Jun-2021 ISIN IM00B5VQMV65 Agenda 714240455 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item Proposal Proposed Vote For/Against by Management 1 ACCEPT FINANCIAL STATEMENTS AND Management No Action STATUTORY REPORTS 2 APPROVE REMUNERATION REPORT Management No Action 3 RATIFY KPMG LLP AS AUDITORS Management No Action 4 AUTHORISE BOARD TO FIX REMUNERATION OF Management No Action AUDITORS 5 ELECT DAVID SATZ AS DIRECTOR Management No Action 6 ELECT ROBERT HOSKIN AS DIRECTOR Management No Action 7 ELECT STELLA DAVID AS DIRECTOR Management No Action 8 ELECT VICKY JARMAN AS DIRECTOR Management No Action 9 ELECT MARK GREGORY AS DIRECTOR Management No Action 10 RE-ELECT ROB WOOD AS DIRECTOR Management No Action 11 RE-ELECT JETTE NYGAARD-ANDERSEN AS Management No Action DIRECTOR 12 RE-ELECT BARRY GIBSON AS DIRECTOR Management No Action 13 RE-ELECT PETER ISOLA AS DIRECTOR Management No Action 14 RE-ELECT PIERRE BOUCHUT AS DIRECTOR Management No Action 15 RE-ELECT VIRGINIA MCDOWELL AS DIRECTOR Management No Action 16 APPROVE INCREASE IN AGGREGATE FEES Management No Action PAYABLE TO NON-EXECUTIVE DIRECTORS 17 APPROVE INCREASE IN SIZE OF BOARD Management No Action 18 AUTHORISE ISSUE OF EQUITY Management No Action 19 AUTHORISE ISSUE OF EQUITY WITHOUT PRE- Management No Action EMPTIVE RIGHTS 20 AUTHORISE ISSUE OF EQUITY WITHOUT PRE- Management No Action EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 21 AUTHORISE MARKET PURCHASE OF SHARES Management No Action SINCLAIR BROADCAST GROUP, INC. Security 829226109 Meeting Type Annual Ticker Symbol SBGI Meeting Date 28-Jun-2021 ISIN US8292261091 Agenda 935426672 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 David D. Smith* For For 2 Frederick G. Smith* For For 3 J. Duncan Smith* For For 4 Robert E. Smith* For For 5 Laurie R. Beyer* For For 6 Howard E. Friedman* For For 7 Lawrence E. McCanna* For For 8 Daniel C. Keith* For For 9 Martin R. Leader* For For 10 Benson E. Legg* For For 2. Ratification of the appointment of Management For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for the year ending December 31, 2021. 3. Approval of amended and restated Employee Stock Management For For Purchase Plan. 4. Approval of an amendment to the Company's 1996 Management Abstain Against Long- Term Incentive Plan to increase the number of shares authorized for issuance thereunder. MORINAGA MILK INDUSTRY CO.,LTD. Security J46410114 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 29-Jun-2021

Item Proposal Proposed Vote For/Against by Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Management For For 2.1 Appoint a Director Miyahara, Michio Management For For 2.2 Appoint a Director Onuki, Yoichi Management For For 2.3 Appoint a Director Okawa, Teiichiro Management For For 2.4 Appoint a Director Minato, Tsuyoshi Management For For 2.5 Appoint a Director Yanagida, Yasuhiko Management For For 2.6 Appoint a Director Hyodo, Hitoshi Management For For 2.7 Appoint a Director Kawakami, Shoji Management For For 2.8 Appoint a Director Yoneda, Takatomo Management For For 2.9 Appoint a Director Tominaga, Yukari Management For For 3 Appoint a Substitute Corporate Auditor Suzuki, Michio Management For For TAKEDA PHARMACEUTICAL COMPANY LIMITED Security J8129E108 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 29-Jun-2021 ISIN JP3463000004 Agenda 714243451 - Management

Item Proposal Proposed Vote For/Against by Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Management For For 2 Amend Articles to: Establish the Articles Related to Management For For Shareholders Meeting held without specifying a venue 3.1 Appoint a Director who is not Audit and Supervisory Management For For Committee Member Christophe Weber 3.2 Appoint a Director who is not Audit and Supervisory Management For For Committee Member Iwasaki, Masato 3.3 Appoint a Director who is not Audit and Supervisory Management For For Committee Member Andrew Plump 3.4 Appoint a Director who is not Audit and Supervisory Management For For Committee Member Constantine Saroukos 3.5 Appoint a Director who is not Audit and Supervisory Management For For Committee Member Sakane, Masahiro 3.6 Appoint a Director who is not Audit and Supervisory Management For For Committee Member Olivier Bohuon 3.7 Appoint a Director who is not Audit and Supervisory Management For For Committee Member Jean-Luc Butel 3.8 Appoint a Director who is not Audit and Supervisory Management Against Against Committee Member Ian Clark 3.9 Appoint a Director who is not Audit and Supervisory Management For For Committee Member Fujimori, Yoshiaki 3.10 Appoint a Director who is not Audit and Supervisory Management For For Committee Member Steven Gillis 3.11 Appoint a Director who is not Audit and Supervisory Management For For Committee Member Kuniya, Shiro 3.12 Appoint a Director who is not Audit and Supervisory Management For For Committee Member Shiga, Toshiyuki 4 Appoint a Director who is Audit and Supervisory Management For For Committee Member Iijima, Masami 5 Approve Payment of Bonuses to Directors (Excluding Management For For Directors who are Audit and Supervisory Committee Members) TBS HOLDINGS,INC. Security J86656105 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 29-Jun-2021 ISIN JP3588600001 Agenda 714258200 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item Proposal Proposed Vote For/Against by Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Management For For 2.1 Appoint a Director Takeda, Shinji Management Against Against 2.2 Appoint a Director Sasaki, Takashi Management For For 2.3 Appoint a Director Kawai, Toshiaki Management For For 2.4 Appoint a Director Sugai, Tatsuo Management For For 2.5 Appoint a Director Watanabe, Shoichi Management For For 2.6 Appoint a Director Chisaki, Masaya Management For For 2.7 Appoint a Director Kashiwaki, Hitoshi Management For For 2.8 Appoint a Director Yagi, Yosuke Management For For 2.9 Appoint a Director Haruta, Makoto Management For For PETIQ, INC. Security 71639T106 Meeting Type Annual Ticker Symbol PETQ Meeting Date 29-Jun-2021 ISIN US71639T1060 Agenda 935437295 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of class I director to serve until the third Management For For annual meeting: Ronald Kennedy 1B. Election of class I director to serve until the third Management For For annual meeting: Sheryl Oloughlin 2. To ratify the selection of KPMG LLP as our Management For For independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, on an advisory, non-binding basis, the Management For For compensation of our named executive officers. 4. To approve the amendment and restatement of our Management Against Against Amended and Restated 2017 Omnibus Incentive Plan. 5. To approve on an advisory, non-binding basis, the Management 1 Year For frequency of stockholder advisory approval on the compensation of our named executive officers. QIAGEN N.V. Security N72482123 Meeting Type Annual Ticker Symbol QGEN Meeting Date 29-Jun-2021 ISIN NL0012169213 Agenda 935455990 - Management

Item Proposal Proposed Vote For/Against by Management 1 Proposal to adopt the Annual Accounts for the year Management For For ended December 31, 2020 ("Calendar Year 2020"). 2 Proposal to cast a favorable non-binding advisory Management For For vote in respect of the Remuneration Report 2020. 3 Proposal to discharge from liability the Managing Management For For Directors for the performance of their duties during Calendar Year 2020. 4 Proposal to discharge from liability the Supervisory Management For For Directors for the performance of their duties during Calendar Year 2020. 5A Reappointment of the Supervisory Director: Dr. Metin Management For For Colpan 5B Reappointment of the Supervisory Director: Mr. Management For For Thomas Ebeling 5C Reappointment of the Supervisory Director: Dr. Toralf Management For For Haag 5D Reappointment of the Supervisory Director: Prof. Dr. Management For For Ross L. Levine

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 5E Reappointment of the Supervisory Director: Prof. Dr. Management For For Elaine Mardis 5F Reappointment of the Supervisory Director: Mr. Management For For Lawrence A. Rosen 5G Reappointment of the Supervisory Director: Ms. Management For For Elizabeth E. Tallett 6A Reappointment of the Managing Director: Mr. Thierry Management For For Bernard 6B Reappointment of the Managing Director: Mr. Roland Management For For Sackers 7 Proposal to adopt the Remuneration Policy with Management For For respect to the Managing Board. 8A Remuneration of the Supervisory Board: Proposal to Management For For adopt the partial amendment of the Remuneration Policy with respect to the Supervisory Board. 8B Remuneration of the Supervisory Board: Proposal to Management For For determine the remuneration of members of the Supervisory Board. 9 Proposal to reappoint KPMG Accountants N.V. as Management For For auditors of the Company for the calendar year ending December 31, 2021. 10A Proposal to authorize the Supervisory Board, until Management Abstain Against December 29, 2022 to: issue a number of ordinary shares and financing preference shares and grant rights to subscribe for such shares of up to 50% of the aggregate par value of all shares issued and outstanding. 10B Proposal to authorize the Supervisory Board, until Management Abstain Against December 29, 2022 to: restrict or exclude the preemptive rights with respect to issuing ordinary shares or granting subscription rights of up to 10% of the aggregate par value of all shares issued and outstanding. 10C Proposal to authorize the Supervisory Board, until Management Abstain Against December 29, 2022 to: solely for the purpose of strategic transactions such as mergers, acquisitions or strategic alliances, to restrict or exclude the preemptive rights with respect to issuing additional ordinary shares or granting subscription rights of up to 10% of the aggregate par value of all shares issued and outstanding. 11 Proposal to authorize the Managing Board, until Management For For December 29, 2022, to acquire shares in the Company's own share capital. 12 Proposal to resolve upon the amendment of the Management For For Company's Articles of Association in connection with changes to Dutch law. TRATON SE Security D8T4KC101 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 30-Jun-2021 ISIN DE000TRAT0N7 Agenda 714195977 - Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 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 Non-Voting BE FOUND DIRECTLY ON THE ISSUER'S- WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU- WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND-VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT-BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL Non-Voting CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE- AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE 1 RECEIVE FINANCIAL STATEMENTS AND Non-Voting STATUTORY REPORTS FOR FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND Management No Action DIVIDENDS OF EUR 0.25 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD Management No Action FOR FISCAL YEAR 2020 4 APPROVE DISCHARGE OF SUPERVISORY BOARD Management No Action FOR FISCAL YEAR 2020 5.1 RATIFY ERNST & YOUNG GMBH AS AUDITORS Management No Action FOR FISCAL YEAR 2021 5.2 RATIFY ERNST & YOUNG GMBH AS AUDITORS Management No Action FOR A POSSIBLE REVIEW OF ADDITIONAL FINANCIAL INFORMATION FOR FISCAL YEAR 2022 UNTIL THE NEXT ANNUAL GENERAL MEETING 6 APPROVE REMUNERATION POLICY Management No Action 7 APPROVE REMUNERATION OF SUPERVISORY Management No Action BOARD ZOSANO PHARMA CORPORATION Security 98979H202 Meeting Type Annual Ticker Symbol ZSAN Meeting Date 30-Jun-2021 ISIN US98979H2022 Agenda 935414780 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1 Linda Grais For For 2 Steven Lo For For 2. Ratify the appointment of Deloitte & Touche LLP as Management For For the independent registered public accounting firm of Zosano Pharma Corporation (the "Company") for the fiscal year ending December 31, 2021. 3. The approval, on an advisory (non-binding) basis, of Management For For the compensation of the Company's named executive officers. 4. The approval, on an advisory (non-binding) basis, of Management 1 Year For the frequency of future advisory votes on the compensation of the Company's named executive officers. NOMAD FOODS LIMITED Security G6564A105 Meeting Type Annual Ticker Symbol NOMD Meeting Date 30-Jun-2021 ISIN VGG6564A1057 Agenda 935433704 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Sir Martin Ellis Franklin, KGCN Management For For 1B. Election of Director: Noam Gottesman Management For For 1C. Election of Director: Ian G.H. Ashken Management For For 1D. Election of Director: Stéfan Descheemaeker Management For For 1E. Election of Director: Golnar Khosrowshahi Management For For 1F. Election of Director: James E. Lillie Management For For 1G. Election of Director: Stuart M. MacFarlane Management For For 1H. Election of Director: Lord Myners of Truro CBE Management For For 1I. Election of Director: Victoria Parry Management For For 1J. Election of Director: Melanie Stack Management For For 1K. Election of Director: Samy Zekhout Management For For 2. Ratification of the selection of Management For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. EXACT SCIENCES CORPORATION Security 30063P105 Meeting Type Annual Ticker Symbol EXAS Meeting Date 30-Jun-2021 ISIN US30063P1057 Agenda 935434960 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Paul Clancy For For 2 Pierre Jacquet For For 3 Daniel Levangie For For 2. To ratify the selection of PricewaterhouseCoopers Management For For LLP as our independent registered public accounting firm for 2021. 3. To approve, on an advisory basis, the compensation Management For For of the Company's named executive officers. CROWDSTRIKE HOLDINGS, INC. Security 22788C105 Meeting Type Annual Ticker Symbol CRWD Meeting Date 30-Jun-2021 ISIN US22788C1053 Agenda 935436003 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Roxanne S. Austin For For

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2 Sameer K. Gandhi For For 3 Gerhard Watzinger For For 2. To ratify the selection of PricewaterhouseCoopers Management For For LLP as CrowdStrike's independent registered public accounting firm for its fiscal year ending January 31, 2022. 3. To approve, on an advisory basis, the compensation Management For For of CrowdStrike's named executive officers. 4. To approve, on an advisory basis, the frequency of Management 3 Years For future stockholder advisory votes on the compensation of CrowdStrike's named executive officers. 5. To approve an amendment to CrowdStrike's 2019 Management Abstain Against Employee Stock Purchase Plan. EHEALTH, INC. Security 28238P109 Meeting Type Annual Ticker Symbol EHTH Meeting Date 30-Jun-2021 ISIN US28238P1093 Agenda 935441446 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 James E. Murray For For 2 Cesar M. Soriano For For 3 Dale B. Wolf For For 2. Company Proposal: To ratify the appointment of Ernst Management For For & Young LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2021. 3. Company Proposal: To vote to approve, on an Management For For advisory basis, the compensation of the Company's named executive officers. BALLY'S CORPORATION Security 05875B106 Meeting Type Special Ticker Symbol BALY Meeting Date 30-Jun-2021 ISIN US05875B1061 Agenda 935456916 - Management

Item Proposal Proposed Vote For/Against by Management 1. To approve the potential issuance of more than 19.9% Management For For of Bally's common stock in connection with the Acquisition of Gamesys. 2. To approve and adopt the Bally's Employee Stock Management For For Purchase Plan. 3. To adjourn the special meeting to a later date or time, Management For For if necessary.

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 The Gabelli Equity Trust Inc.

By (Signature and Title)* /s/ Bruce N. Alpert Bruce N. Alpert, President and Principal Executive Officer

Date August 24, 2021