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. 0001133228-21-004464

(HTML Version on secdatabase.com)

FILER Gabelli Healthcare & WellnessRx Trust Mailing Address Business Address ONE CORPORATE CENTER ONE CORPORATE CENTER CIK:1391437| IRS No.: 000000000 | State of Incorp.:DE | Fiscal Year End: 1231 RYE NY 10580-1422 RYE NY 10580-1422 Type: N-PX | Act: 40 | File No.: 811-22021 | Film No.: 211200577 914-921-5100

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number 811-22021

The Gabelli Healthcare & WellnessRx Trust

(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.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 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 Healthcare & Wellness RX Trust

Investment Company Report

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 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 MCKESSON CORPORATION Security 58155Q103 Meeting Type Annual Ticker Symbol MCK Meeting Date 29-Jul-2020 ISIN US58155Q1031 Agenda 935239182 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director for a one-year term: Dominic J. Management For For Caruso 1B. Election of Director for a one-year term: N. Anthony Management For For Coles, M.D. 1C. Election of Director for a one-year term: M. Christine Management For For Jacobs 1D. Election of Director for a one-year term: Donald R. Management For For Knauss 1E. Election of Director for a one-year term: Marie L. Management For For Knowles 1F. Election of Director for a one-year term: Bradley E. Management For For Lerman 1G. Election of Director for a one-year term: Maria Management For For Martinez 1H. Election of Director for a one-year term: Edward A. Management For For Mueller 1I. Election of Director for a one-year term: Susan R. Management For For Salka 1J. Election of Director for a one-year term: Brian S. Management For For Tyler 1K. Election of Director for a one-year term: Kenneth E. Management For For Washington, Ph.D.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 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 March 31, 2021. 3. Advisory vote on executive compensation. Management For For 4. Shareholder proposal on action by written consent of Shareholder Against For shareholders. 5. Shareholder proposal on disclosure of lobbying Shareholder Abstain Against activities and expenditures. 6. Shareholder proposal on statement of purpose of a Shareholder Abstain Against corporation. VITASOY INTERNATIONAL HOLDINGS LTD Security Y93794108 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 18-Aug-2020 ISIN HK0345001611 Agenda 712957248 - Management

Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE Non-Voting AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/ 2020/ 0716/2020071600526.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/ 2020/ 0716/2020071600542.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET Non-Voting THAT A VOTE OF 'ABSTAIN' WILL BE TREATED- THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE AND ADOPT THE AUDITED Management For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31ST MARCH, 2020 2 TO DECLARE A FINAL DIVIDEND: HK28.4 CENTS Management For For PER ORDINARY SHARE 3.A.I TO RE-ELECT DR. ROY CHI-PING CHUNG AS AN Management For For INDEPENDENT NONEXECUTIVE DIRECTOR 3.AII TO RE-ELECT MS. YVONNE MO-LING LO AS A Management Against Against NON- EXECUTIVE DIRECTOR 3AIII TO RE-ELECT MR. PETER TAK-SHING LO AS A Management For For NON- EXECUTIVE DIRECTOR 3.AIV TO RE-ELECT MS. MAY LO AS A NON- Management For For EXECUTIVE DIRECTOR 3.A.V TO RE-ELECT MR. EUGENE LYE AS AN Management For For EXECUTIVE DIRECTOR 3.B TO DETERMINE THE REMUNERATION OF THE Management For For DIRECTORS 4 TO APPOINT AUDITORS AND AUTHORISE THE Management For For DIRECTORS TO FIX THEIR REMUNERATION: KPMG 5.A TO GRANT A GENERAL MANDATE TO THE Management Against Against DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION 5.B TO GRANT A GENERAL MANDATE TO THE Management For For DIRECTORS TO BUY-BACK SHARES OF THE COMPANY, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION 5.C TO ADD THE NUMBER OF SHARES BOUGHT- Management Against Against BACK PURSUANT TO RESOLUTION 5B TO THE NUMBER OF SHARES AVAILABLE PURSUANT TO RESOLUTION 5A

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 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 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: 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 Management For For Equity and Incentive Compensation Plan. INTERNATIONAL FLAVORS & FRAGRANCES INC. Security 459506101 Meeting Type Special Ticker Symbol IFF Meeting Date 27-Aug-2020 ISIN US4595061015 Agenda 935255566 - Management

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, Management For For if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve the Share Issuance. 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

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2. To approve the adjournment of 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 to adopt Proposal 1. PATTERSON COMPANIES, INC. 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. COMPUTER TASK GROUP, INCORPORATED Security 205477102 Meeting Type Annual Ticker Symbol CTG Meeting Date 17-Sep-2020 ISIN US2054771025 Agenda 935261216 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 James R. Helvey III For For 2 Owen J. Sullivan For For 2. To approve, in an advisory and non-binding vote, the Management For For compensation of the Company's named executive officers. 3. To ratify the appointment of Grant Thornton LLP as Management For For the Company's independent registered accounting firm for the 2020 fiscal year. 4. To approve and ratify the Company's 2020 Equity Management Against Against Award Plan. 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

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 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. INVITAE CORPORATION Security 46185L103 Meeting Type Special Ticker Symbol NVTA Meeting Date 01-Oct-2020 ISIN US46185L1035 Agenda 935268335 - Management

Item Proposal Proposed Vote For/Against by Management 1. To vote on a proposal to adopt the Agreement and Management For For Plan of Merger and Plan of Reorganization, dated as of June 21, 2020, by and among Invitae Corporation, Apollo Merger Sub A Inc., Apollo Merger Sub B LLC, ArcherDX, Inc. and Kyle Lefkoff, solely in his capacity as holders' representative, and approve the merger contemplated thereby. 2. To vote on a proposal to approve, for the purpose of Management For For complying with the applicable provisions of NYSE Listing Rule 312.03, the issuance of up to an aggregate of approximately 16.3 million shares of Invitae common stock in a private placement and the issuance of warrants to purchase 1.0 million shares of Invitae common stock in connection with a senior secured term loan facility. 3. To vote on a proposal to approve the adjournment of Management For For the special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve the merger proposal. UNILEVER PLC Security 904767704 Meeting Type Annual Ticker Symbol UL Meeting Date 12-Oct-2020 ISIN US9047677045 Agenda 935265125 - Management

Item Proposal Proposed Vote For/Against by Management C1. To approve the Cross-Border Merger: Please refer to Management For the notice of Court Meeting contained in Schedule 1 of the Circular for further details. G1. To vote For or Against the Special Resolution: The Management For Special Resolution is to approve: (i) Unification, including all such steps as are necessary to be taken for the purpose of effecting Unification; and (ii) the related amendments to the Company's articles of association. The Special Resolution is set out in full in the notice of General Meeting contained in Schedule 2 of the Circular.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document THE PROCTER & GAMBLE COMPANY Security 742718109 Meeting Type Annual Ticker Symbol PG Meeting Date 13-Oct-2020 ISIN US7427181091 Agenda 935264969 - Management

Item Proposal Proposed Vote For/Against by Management 1A. ELECTION OF DIRECTOR: Francis S. Blake Management For For 1B. ELECTION OF DIRECTOR: Angela F. Braly Management For For 1C. ELECTION OF DIRECTOR: Amy L. Chang Management For For 1D. ELECTION OF DIRECTOR: Joseph Jimenez Management For For 1E. ELECTION OF DIRECTOR: Debra L. Lee Management For For 1F. ELECTION OF DIRECTOR: Terry J. Lundgren Management For For 1G. ELECTION OF DIRECTOR: Christine M. McCarthy Management For For 1H. ELECTION OF DIRECTOR: W. James McNerney, Jr. Management For For 1I. ELECTION OF DIRECTOR: Nelson Peltz Management For For 1J. ELECTION OF DIRECTOR: David S. Taylor Management For For 1K. ELECTION OF DIRECTOR: Margaret C. Whitman Management For For 1L. ELECTION OF DIRECTOR: Patricia A. Woertz Management For For 2. Ratify Appointment of the Independent Registered Management For For Public Accounting Firm. 3. Advisory Vote to Approve the Company's Executive Management For For Compensation (the "Say on Pay" vote). 4. Approval of The Procter & Gamble Company Management For For International Stock Ownership Plan, As Amended and Restated. 5. Shareholder Proposal - Report on Efforts to Shareholder Abstain Against Eliminate Deforestation. 6. Shareholder Proposal - Annual Report on Diversity. Shareholder Abstain Against LIFEWAY FOODS, INC. Security 531914109 Meeting Type Annual Ticker Symbol LWAY Meeting Date 16-Oct-2020 ISIN US5319141090 Agenda 935266230 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Ludmila Smolyansky For For 2 Julie Smolyansky For For 3 Edward Smolyansky For For 4 Renzo Bernardi For For 5 Jody Levy For For 6 Jason Scher For For 7 Pol Sikar For For 8 Dorri McWhorter For For 2. To ratify the appointment of Mayer Hoffman McCann Management For For P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2020. SEMLER SCIENTIFIC, INC. Security 81684M104 Meeting Type Annual Ticker Symbol SMLR Meeting Date 22-Oct-2020 ISIN US81684M1045 Agenda 935272752 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Arthur Leibowitz, M.D. For For 2. Approve, on an advisory basis, the compensation of Management For For the Company's named executive officers as disclosed in the proxy statement. 3. Approve, 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.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 4. To ratify the selection by the Audit Committee of the Management For For board of directors of BDO USA, LLP as the independent registered public accounting firm of the Company for its year ending December 31, 2020. TELADOC HEALTH, INC. Security 87918A105 Meeting Type Special Ticker Symbol TDOC Meeting Date 29-Oct-2020 ISIN US87918A1051 Agenda 935274794 - Management

Item Proposal Proposed Vote For/Against by Management 1. Approval of Share Issuance. To approve the Management For For issuance of shares of Teladoc Health, Inc. ("Teladoc") common stock to the shareholders of Livongo Health, Inc. ("Livongo") pursuant to the Agreement and Plan of Merger, dated as of August 5, 2020, by and among Teladoc, Livongo, and Tempranillo Merger Sub, Inc., a wholly-owned subsidiary of Teladoc (the "Teladoc share issuance proposal"). 2. Adoption of Charter Amendment. To adopt an Management For For amendment to the certificate of incorporation of Teladoc (the "Teladoc charter amendment proposal") 3. Adjournment of Teladoc Shareholder Meeting. To Management For For approve the adjournment of the Teladoc shareholder meeting to solicit additional proxies if there are not sufficient votes at the time of the Teladoc shareholder meeting to approve the Teladoc share issuance proposal and the Teladoc charter amendment proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Teladoc shareholders. CARDIOVASCULAR SYSTEMS, INC. Security 141619106 Meeting Type Annual Ticker Symbol CSII Meeting Date 11-Nov-2020 ISIN US1416191062 Agenda 935276128 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Martha Goldberg Aronson Management For For 1B. Election of Director: William Cohn, M.D. Management For For 1C. Election of Director: Stephen Stenbeck Management For For 2. To ratify the appointment of Management For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending June 30, 2021. 3. To approve, on an advisory basis, the compensation Management For For paid to our named executive officers as disclosed in the proxy statement. JDE PEET'S B.V. Security N44664105 Meeting Type ExtraOrdinary General Meeting Ticker Symbol Meeting Date 18-Nov-2020 ISIN NL0014332678 Agenda 713168599 - 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-

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU 1 OPENING AND ANNOUNCEMENTS Non-Voting 2. PROPOSAL TO APPOINT MR. FABIEN SIMON AS Management No Action EXECUTIVE MEMBER OF THE BOARD 3. PROPOSAL TO MAKE A TECHNICAL Management No Action AMENDMENT TO JDE PEET'S' DIRECTORS' REMUNERATION POLICY 4. PROPOSAL TO APPOINT MR. FRANK ENGELEN Management No Action AS NON-EXECUTIVE MEMBER OF THE BOARD 5 CLOSING OF THE MEETING Non-Voting CMMT 22 OCT 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DUE CHANGE IN-NUMBERING OF RESOLUTIONS 2., 3., 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. CAMPBELL SOUP COMPANY Security 134429109 Meeting Type Annual Ticker Symbol CPB Meeting Date 18-Nov-2020 ISIN US1344291091 Agenda 935279528 - Management

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 Management For For PricewaterhouseCoopers LLP as our Independent registered public accounting firm for fiscal 2021. 3. To vote on an advisory resolution to approve the Management For For fiscal 2020 compensation of our named executive officers, commonly referred to as "say on pay" vote. 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.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document CHR. HANSEN HOLDING A/S 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 Management No Action MEMBERS OF THE BOARD OF DIRECTORS 6.A PROPOSALS FROM THE BOARD OF Management No Action DIRECTORS: 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 Management No Action DIRECTORS: PROPOSED AMENDMENT TO ARTICLE 6.1 OF THE COMPANY'S ARTICLES OF

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 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 MEDTRONIC PLC Security G5960L103 Meeting Type Annual Ticker Symbol MDT Meeting Date 11-Dec-2020 ISIN IE00BTN1Y115 Agenda 935288286 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Richard H. Anderson Management For For 1B. Election of Director: Craig Arnold Management For For 1C. Election of Director: Scott C. Donnelly Management For For

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1D. Election of Director: Andrea J. Goldsmith, Ph.D. Management For For 1E. Election of Director: Randall J. Hogan, III Management For For 1F. Election of Director: Michael O. Leavitt Management For For 1G. Election of Director: James T. Lenehan Management For For 1H. Election of Director: Kevin E. Lofton Management For For 1I. Election of Director: Geoffrey S. Martha Management For For 1J. Election of Director: Elizabeth G. Nabel, M.D. Management For For 1K. Election of Director: Denise M. O'Leary Management For For 1L. Election of Director: Kendall J. Powell Management For For 2. To ratify, in a non-binding vote, the appointment of Management For For PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2021 and to authorize, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. 3. To approve, in a non-binding advisory vote, named Management For For executive officer compensation (a "Say-on-Pay" vote). 4. To renew the Board's authority to issue shares. Management For For 5. To renew the Board's authority to opt out of pre- Management Against Against emption rights. 6. Authorizing the Company and any subsidiary of the Management For For Company to make overseas market purchases of Medtronic ordinary shares. LIGAND PHARMACEUTICALS INCORPORATED Security 53220K504 Meeting Type Special Ticker Symbol LGND Meeting Date 15-Dec-2020 ISIN US53220K5048 Agenda 935302101 - Management

Item Proposal Proposed Vote For/Against by Management 1. Amendment and Restatement of the Ligand Management Against Against Pharmaceuticals Incorporated 2002 Stock Incentive Plan. 2. Adjournment of Special Meeting, if necessary, to Management Abstain Against solicit additional proxies if there are not sufficient votes to approve Proposal 1. UNITED NATURAL FOODS, INC. Security 911163103 Meeting Type Annual Ticker Symbol UNFI Meeting Date 12-Jan-2021 ISIN US9111631035 Agenda 935308951 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Eric F. Artz Management For For 1b. Election of Director: Ann Torre Bates Management For For 1c. Election of Director: Denise M. Clark Management For For 1d. Election of Director: Daphne J. Dufresne Management For For 1e. Election of Director: Michael S. Funk Management For For 1f. Election of Director: James L. Muehlbauer Management For For 1g. Election of Director: Peter A. Roy Management For For 1h. Election of Director: Steven L. Spinner Management For For 1i. Election of Director: Jack Stahl Management For For 2. Ratification of the selection of KPMG LLP as our Management For For independent registered public accounting firm for the fiscal year ending July 31, 2021. 3. Approval, on an advisory basis, of our executive Management For For compensation. 4. Approval of an Amendment to the United Natural Management Against Against Foods, Inc. 2020 Equity Incentive Plan. BECTON, DICKINSON AND COMPANY Security 075887109 Meeting Type Annual Ticker Symbol BDX Meeting Date 26-Jan-2021 ISIN US0758871091 Agenda 935316845 - 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: 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 Shareholder Against For ownership threshold required to call a special shareholders meeting, if properly presented at the meeting. KERRY GROUP PLC Security G52416107 Meeting Type ExtraOrdinary General Meeting Ticker Symbol Meeting Date 28-Jan-2021 ISIN IE0004906560 Agenda 713484082 - 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 1 CONSENT TO THE MIGRATION FROM TO Management No Action EUROCLEAR BANK'S CENTRAL SECURITIES DEPOSITORY 2 AMENDMENT OF THE ARTICLES OF Management No Action ASSOCIATION OF THE COMPANY 3 AUTHORISATION TO THE COMPANY TO TAKE Management No Action ALL NECESSARY STEPS TO EFFECT THE MIGRATION POST HOLDINGS, INC. Security 737446104 Meeting Type Annual Ticker Symbol POST Meeting Date 28-Jan-2021 ISIN US7374461041 Agenda 935310261 - Management

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. ENERGIZER HOLDINGS, INC. Security 29272W109 Meeting Type Annual Ticker Symbol ENR Meeting Date 01-Feb-2021 ISIN US29272W1099 Agenda 935317568 - 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: 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 Management For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2021. 3. Advisory, non-binding vote on executive Management For For compensation. 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 Management For For PricewaterhouseCoopers 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. INGLES MARKETS, INCORPORATED Security 457030104 Meeting Type Annual Ticker Symbol IMKTA Meeting Date 09-Feb-2021 ISIN US4570301048 Agenda 935320096 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Ernest E. Ferguson For For 2 John R. Lowden For For 2. To approve, by non-binding vote, executive Management For For compensation, as disclosed in the Proxy Statement. 3. To recommend, by non-binding vote, the frequency Management 1 Year For of executive compensation votes. 4. Stockholder proposal concerning equal voting rights Shareholder Against For for each share. SURMODICS, INC. Security 868873100 Meeting Type Annual Ticker Symbol SRDX Meeting Date 11-Feb-2021 ISIN US8688731004 Agenda 935318508 - 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 David R. Dantzker, M.D. For For 2 Lisa W. Heine For For 3 Gary R. Maharaj For For 2. Set the number of directors at six (6). Management For For 3. Ratify the appointment of Deloitte & Touche LLP as Management For For Surmodics' independent registered public accounting firm for fiscal year 2021. 4. Approve, in a non-binding advisory vote, the Management For For Company's executive compensation. BELLRING BRANDS, INC. Security 079823100 Meeting Type Annual Ticker Symbol BRBR Meeting Date 03-Mar-2021 ISIN US0798231009 Agenda 935325488 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Jennifer Kuperman For For 2 Thomas P. Erickson 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. REALPAGE, INC. Security 75606N109 Meeting Type Special Ticker Symbol RP Meeting Date 08-Mar-2021 ISIN US75606N1090 Agenda 935334261 - Management

Item Proposal Proposed Vote For/Against by Management 1. To approve the adoption of the Agreement and Plan Management For For of Merger (the "Merger Agreement"), dated as of December 20, 2020, by and among Mirasol Parent, LLC, Mirasol Merger Sub, Inc., and RealPage, Inc. ("RealPage"). 2. To approve, on an advisory (non-binding) basis, the Management For For compensation that may be paid or become payable to RealPage's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To adjourn the special meeting to a later date or Management For For dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to approve Proposal 1 at the time of the special meeting. 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

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 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 Management For For named 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. THE COOPER COMPANIES, INC. Security 216648402 Meeting Type Annual Ticker Symbol COO Meeting Date 17-Mar-2021 ISIN US2166484020 Agenda 935329715 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Colleen E. Jay Management For For 1B. Election of Director: William A. Kozy Management For For 1C. Election of Director: Jody S. Lindell Management For For 1D. Election of Director: Teresa S. Madden Management For For 1E. Election of Director: Gary S. Petersmeyer Management For For 1F. Election of Director: Robert S. Weiss Management For For 1G. Election of Director: Albert G. White III Management For For 2. Ratification of the appointment of KPMG LLP as the Management For For independent registered public accounting firm for The Cooper Companies, Inc. for the fiscal year ending October 31, 2021. 3. An advisory vote on the compensation of our named Management For For executive officers as presented in the Proxy Statement. DLH HOLDINGS CORP. Security 23335Q100 Meeting Type Annual Ticker Symbol DLHC Meeting Date 18-Mar-2021 ISIN US23335Q1004 Agenda 935330770 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 James P. Allen For For 2 Martin J. Delaney For For 3 Dr. Elder Granger For For 4 Dr. Frances M. Murphy For For 5 Zachary C. Parker For For 6 Frederick G. Wasserman For For 7 Austin J. Yerks III For For 8 Stephen J. Zelkowicz For For 2. An Advisory Vote regarding the approval of Management For For compensation paid to our named Executive Officers. 3. Approval of an Amendment to the 2016 Omnibus Management Against Against Equity Incentive Plan. 4. Ratification of Independent Registered Public Management For For Accounting Firm. SUNTORY BEVERAGE & FOOD LIMITED Security J78186103 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 26-Mar-2021 ISIN JP3336560002 Agenda 713633558 - 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: Allow the Board of Directors to Management For For Authorize Appropriation of Surplus and Purchase Own Shares 3.1 Appoint a Director who is not Audit and Supervisory Management For For Committee Member Saito, Kazuhiro

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3.2 Appoint a Director who is not Audit and Supervisory Management For For Committee Member Kimura, Josuke 3.3 Appoint a Director who is not Audit and Supervisory Management For For Committee Member Shekhar Mundlay 3.4 Appoint a Director who is not Audit and Supervisory Management For For Committee Member Peter Harding 3.5 Appoint a Director who is not Audit and Supervisory Management For For Committee Member Aritake, Kazutomo 3.6 Appoint a Director who is not Audit and Supervisory Management For For Committee Member Inoue, Yukari 4.1 Appoint a Director who is Audit and Supervisory Management Against Against Committee Member Yamazaki, Yuji 4.2 Appoint a Director who is Audit and Supervisory Management For For Committee Member Uchida, Harumichi 4.3 Appoint a Director who is Audit and Supervisory Management For For Committee Member Masuyama, Mika 5 Appoint a Substitute Director who is Audit and Management For For Supervisory Committee Member Amitani, Mitsuhiro SMITH & NEPHEW PLC Security 83175M205 Meeting Type Annual Ticker Symbol SNN Meeting Date 14-Apr-2021 ISIN US83175M2052 Agenda 935341139 - Management

Item Proposal Proposed Vote For/Against by Management 1. To receive the audited accounts. Management For For 2. To approve the Directors' Remuneration Report Management For For (excluding policy). 3. To declare a final dividend. Management For For 4. ELECTION/RE-ELECTION OF DIRECTOR: Roland Management For For Diggelmann 5. ELECTION/RE-ELECTION OF DIRECTOR: Erik Management For For Engstrom 6. ELECTION/RE-ELECTION OF DIRECTOR: Robin Management For For Freestone 7. ELECTION/RE-ELECTION OF DIRECTOR: John Management For For Ma 8. ELECTION/RE-ELECTION OF DIRECTOR: Management For For Katarzyna Mazur-Hofsaess 9. ELECTION/RE-ELECTION OF DIRECTOR: Rick Management For For Medlock 10. ELECTION/RE-ELECTION OF DIRECTOR: Anne- Management For For Françoise Nesmes 11. ELECTION/RE-ELECTION OF DIRECTOR: Marc Management For For Owen 12. ELECTION/RE-ELECTION OF DIRECTOR: Roberto Management For For Quarta 13. ELECTION/RE-ELECTION OF DIRECTOR: Angie Management For For Risley 14. ELECTION/RE-ELECTION OF DIRECTOR: Bob Management For For White 15. To re-appoint the Auditor. Management For For 16. To authorise Directors' to determine the Management For For remuneration of the Auditor. 17. To renew the Directors' authority to allot shares. Management For For 18. To renew the Directors' authority for the Management For For disapplication of the pre-emption rights. 19. To authorise the Directors to disapply pre-emption Management For For rights for the purposes of acquisitions or other capital investments. 20. To renew the Directors' limited authority to make Management For For market purchases of the Company's own shares. 21. To authorise general meetings to be held on 14 clear Management For For days' notice. 22. To approve the new Articles of Association. Management For For

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 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 Non-Voting TO 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 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

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 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 Management No Action COMPENSATION COMMITTEE: PABLO ISLA 4.3.2 ELECTION AS MEMBER OF THE Management No Action COMPENSATION COMMITTEE: PATRICK AEBISCHER 4.3.3 ELECTION AS MEMBER OF THE Management No Action COMPENSATION COMMITTEE: DICK BOER 4.3.4 ELECTION AS MEMBER OF THE Management No Action COMPENSATION 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 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 CALAVO GROWERS, INC. Security 128246105 Meeting Type Annual Ticker Symbol CVGW Meeting Date 21-Apr-2021

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document ISIN US1282461052 Agenda 935341432 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Farha Aslam For For 2 Marc L. Brown For For 3 Michael A. DiGregorio For For 4 Harold Edwards For For 5 James D. Helin For For 6 Steven Hollister For For 7 Kathleen M. Holmgren For For 8 John M. Hunt For For 9 J. Link Leavens For For 10 Donald M. Sanders For For 11 Scott Van Der Kar For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE Management For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CALAVO GROWERS, INC. FOR THE YEAR ENDING OCTOBER 31, 2021. 3. ADVISORY VOTE APPROVING THE EXECUTIVE Management For For COMPENSATION DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 4. APPROVAL OF THE CALAVO GROWERS, INC. Management For For 2020 EQUITY INCENTIVE PLAN. PFIZER INC. Security 717081103 Meeting Type Annual Ticker Symbol PFE Meeting Date 22-Apr-2021 ISIN US7170811035 Agenda 935344503 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Ronald E. Blaylock Management For For 1B. Election of Director: Albert Bourla Management For For 1C. Election of Director: Susan Desmond-Hellmann Management For For 1D. Election of Director: Joseph J. Echevarria Management For For 1E. Election of Director: Scott Gottlieb Management For For 1F. Election of Director: Helen H. Hobbs Management For For 1G. Election of Director: Susan Hockfield Management For For 1H. Election of Director: Dan R. Littman Management For For 1I. Election of Director: Shantanu Narayen Management For For 1J. Election of Director: Suzanne Nora Johnson Management For For 1K. Election of Director: James Quincey Management For For 1L. Election of Director: James C. Smith Management For For 2. Ratify the selection of KPMG LLP as independent Management For For registered public accounting firm for 2021. 3. 2021 advisory approval of executive compensation. Management For For 4. Shareholder proposal regarding independent chair Shareholder Against For policy. 5. Shareholder proposal regarding political spending Shareholder Abstain Against report. 6. Shareholder proposal regarding access to COVID-19 Shareholder Abstain Against products. 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

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 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 Shareholder Abstain Against Access 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 PPD, INC. Security 69355F102 Meeting Type Annual Ticker Symbol PPD Meeting Date 23-Apr-2021 ISIN US69355F1021 Agenda 935341569 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Stephen Ensley For For 2 Maria Teresa Hilado For For 3 David Simmons For For 2. To approve, on an advisory basis, the compensation Management For For of our named executive officers. 3. 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. 4. To ratify the appointment of Deloitte & Touche LLP. Management For For ABBOTT LABORATORIES Security 002824100 Meeting Type Annual Ticker Symbol ABT Meeting Date 23-Apr-2021 ISIN US0028241000 Agenda 935345125 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 R.J. Alpern For For 2 R.S. Austin For For 3 S.E. Blount For For 4 R.B. Ford For For 5 M.A. Kumbier For For 6 D.W. McDew For For 7 N. McKinstry For For 8 W.A. Osborn For For 9 M.F. Roman For For 10 D.J. Starks For For 11 J.G. Stratton For For 12 G.F. Tilton For For 13 M.D. White For For 2. Ratification of Ernst & Young LLP as Auditors. Management For For 3. Say on Pay - An Advisory Vote to Approve Executive Management For For Compensation. 4A. Amendments to the Articles of Incorporation to Management For For Eliminate Statutory Supermajority Voting Standards for: Amendments to the Articles of Incorporation.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 4B. Amendments to the Articles of Incorporation to Management For For Eliminate Statutory Supermajority Voting Standards for: Approval of Certain Extraordinary Transactions. 5. Shareholder Proposal - Lobbying Disclosure. Shareholder Abstain Against 6. Shareholder Proposal - Report on Racial Justice. Shareholder Abstain Against 7. Shareholder Proposal - Independent Board Shareholder Against For Chairman. 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, Management For For M.D. 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. BIO-RAD LABORATORIES, INC. Security 090572207 Meeting Type Annual Ticker Symbol BIO Meeting Date 27-Apr-2021 ISIN US0905722072 Agenda 935380686 - Management

Item Proposal Proposed Vote For/Against by Management 1.1 Election of Nominee: Melinda Litherland Management For For 1.2 Election of Nominee: Arnold A. Pinkston Management For For 2. PROPOSAL to ratify the selection of KPMG LLP to Management For For serve as the Company's independent auditors. 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. 3. To ratify the appointment of Ernst & Young LLP as Management For For our registered independent public accounting firm for the year ending December 31, 2021. CIGNA CORPORATION Security 125523100 Meeting Type Annual Ticker Symbol CI Meeting Date 28-Apr-2021

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 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 Management For For compensation. 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. 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 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 Management For For our 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. GALAPAGOS N V Security 36315X101 Meeting Type Annual Ticker Symbol GLPG Meeting Date 28-Apr-2021 ISIN US36315X1019 Agenda 935371500 - 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. 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 Management Abstain Against of 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. 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 Management Abstain Against of 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. 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

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 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 Management No Action RIGHTS 10 AUTHORITY TO DISAPPLY PRE-EMPTION Management No Action RIGHTS 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 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. 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

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 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 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

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 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 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 Management No Action FOR EXECUTIVE CORPORATE OFFICERS FOR THE FINANCIAL YEAR 2021 13 SETTING OF THE OVERALL ANNUAL Management No Action REMUNERATION AMOUNT OF DIRECTORS

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 14 APPROVAL OF THE REMUNERATION POLICY Management No Action FOR 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 Management No Action OF 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 Management No Action OF 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 Management No Action OF 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 Management No Action OF DIRECTORS IN ORDER TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY 20 DELEGATION OF POWERS TO THE BOARD OF 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 Management No Action OF 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 Management No Action OF 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 Management No Action OF 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

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 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 Management No Action FOR 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 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 Management For For J. 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 Management For For T. Farrell 1C. Election of Director for a term of one year: Bradley Management For For C. 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

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 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. 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. 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. 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. BAXTER INTERNATIONAL INC. Security 071813109 Meeting Type Annual Ticker Symbol BAX Meeting Date 04-May-2021 ISIN US0718131099 Agenda 935352459 - Management

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

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 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 Management For For Registered 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 Shareholder Against For Chairman. 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 Management For For compensation, 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 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 Management For For as 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.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 7. Shareholder Proposal on Shareholder Right to Act Shareholder Against For by Written Consent. 8. Shareholder Proposal to Lower the Ownership Shareholder Against For Threshold for Special Shareholder Meetings to 10%. MAPLE LEAF FOODS INC Security 564905107 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 05-May-2021 ISIN CA5649051078 Agenda 713740125 - 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 1.10 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: WILLIAM E. AZIZ Management For For 1.2 ELECTION OF DIRECTOR: W. GEOFFREY Management For For BEATTIE 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 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.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 4. Shareholder Proposal - Special Shareholder Meeting Shareholder Against For Vote Threshold. 5. Shareholder Proposal - Report on Sugar and Public Shareholder Against For Health. 6. Shareholder Proposal - Report on External Public Shareholder Against For Health Costs. UNILEVER PLC Security 904767704 Meeting Type Annual Ticker Symbol UL Meeting Date 05-May-2021 ISIN US9047677045 Agenda 935356659 - Management

Item Proposal Proposed Vote For/Against by Management 1. To receive the Report and Accounts for the year Management For For ended 31 December 2020. 2. To approve the Directors' Remuneration Report. Management For For 3. To approve the Directors' Remuneration Policy. Management For For 4. To approve the Climate Transition Action Plan. Management Abstain Against 5. To re-elect Mr N Andersen as a Non-Executive Management For For Director. 6. To re-elect Mrs L Cha as a Non-Executive Director. Management For For 7. To re-elect Dr J Hartmann as a Non-Executive Management For For Director. 8. To re-elect Mr A Jope as an Executive Director. Management For For 9. To re-elect Ms A Jung as a Non-Executive Director. Management For For 10. To re-elect Ms S Kilsby as a Non-Executive Director. Management For For 11. To re-elect Mr S Masiyiwa as a Non-Executive Management For For Director. 12. To re-elect Professor Y Moon as a Non-Executive Management For For Director. 13. To re-elect Mr G Pitkethly as an Executive Director. Management For For 14. To re-elect Mr J Rishton as a Non-Executive Management For For Director. 15. To re-elect Mr F Sijbesma as a Non-Executive Management For For Director. 16. To reappoint KPMG LLP as Auditors of the Management For For Company. 17. To authorise the Directors to fix the remuneration of Management For For the Auditors. 18. To authorise Political Donations and expenditure. Management For For 19. To approve the SHARES Plan. Management For For 20. To renew the authority to Directors to issue shares. Management For For 21. To renew the authority to Directors to disapply pre- Management Abstain Against emption rights. 22. To renew the authority to Directors to disapply pre- Management For For emption rights for the purposes of acquisitions or capital investments. 23. To renew the authority to the Company to purchase Management For For its own shares. 24. To shorten the notice period for General Meetings. Management For For 25. To adopt new Articles of Association. Management For For 26. To reduce the share premium account. Management For For STRYKER CORPORATION Security 863667101 Meeting Type Annual Ticker Symbol SYK Meeting Date 05-May-2021 ISIN US8636671013 Agenda 935359972 - Management

Item Proposal Proposed Vote For/Against by Management 1A) Election of Director: Mary K. Brainerd Management For For 1B) Election of Director: Giovanni Caforio, M.D. Management For For 1C) Election of Director: Srikant M. Datar, Ph.D. Management For For 1D) Election of Director: Allan C. Golston (Lead Management For For Independent Director)

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1E) Election of Director: Kevin A. Lobo (Chair of the Management For For Board and Chief Executive Officer) 1F) Election of Director: Sherilyn S. McCoy Management For For 1G) Election of Director: Andrew K. Silvernail Management For For 1H) Election of Director: Lisa M. Skeete Tatum Management For For 1I) Election of Director: Ronda E. Stryker Management For For 1J) Election of Director: Rajeev Suri Management For For 2. Ratification of Appointment of our Independent Management For For Registered Public Accounting Firm. 3. Advisory Vote to Approve Named Executive Officer Management For For Compensation. 4. Shareholder Proposal Regarding Workforce Shareholder Abstain Against Involvement in Corporate Governance. 5. Shareholder Proposal Regarding Right to Call Shareholder Against For Special Meetings 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 Management For For the 2022 Annual Meeting of Shareholders: Kathryn J. Boor 1b. Election of Director for a one-year term expiring at Management For For the 2022 Annual Meeting of Shareholders: Edward D. Breen 1c. Election of Director for a one-year term expiring at Management For For the 2022 Annual Meeting of Shareholders: Carol Anthony Davidson 1d. Election of Director for a one-year term expiring at Management For For the 2022 Annual Meeting of Shareholders: Michael L. Ducker 1e. Election of Director for a one-year term expiring at Management For For the 2022 Annual Meeting of Shareholders: Roger W. Ferguson, Jr. 1f. Election of Director for a one-year term expiring at Management For For the 2022 Annual Meeting of Shareholders: John F. Ferraro 1g. Election of Director for a one-year term expiring at Management For For the 2022 Annual Meeting of Shareholders: Andreas Fibig 1h. Election of Director for a one-year term expiring at Management For For the 2022 Annual Meeting of Shareholders: Christina Gold 1i. Election of Director for a one-year term expiring at Management For For the 2022 Annual Meeting of Shareholders: Ilene Gordon 1j. Election of Director for a one-year term expiring at Management For For the 2022 Annual Meeting of Shareholders: Matthias J. Heinzel 1k. Election of Director for a one-year term expiring at Management For For the 2022 Annual Meeting of Shareholders: Dale F. Morrison 1l. Election of Director for a one-year term expiring at Management For For the 2022 Annual Meeting of Shareholders: Kåre Schultz 1m. Election of Director for a one-year term expiring at Management For For the 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.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 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 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 Management For For our 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. 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. CHARLES RIVER LABORATORIES INTL., INC. Security 159864107 Meeting Type Annual Ticker Symbol CRL Meeting Date 06-May-2021 ISIN US1598641074 Agenda 935370483 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: James C. Foster Management For For 1B. Election of Director: Nancy C. Andrews Management For For 1C. Election of Director: Robert Bertolini Management For For 1D. Election of Director: Deborah T. Kochevar Management For For 1E. Election of Director: George Llado, Sr. Management For For 1F. Election of Director: Martin W. MacKay Management For For 1G. Election of Director: George E. Massaro Management For For

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1H. Election of Director: George M. Milne, Jr. Management For For 1I. Election of Director: C. Richard Reese Management For For 1J. Election of Director: Richard F. Wallman Management For For 1K. Election of Director: Virginia M. Wilson Management For For 2. Say on Pay. Management For For 3. Ratification of Auditors. Management For For COLGATE-PALMOLIVE COMPANY Security 194162103 Meeting Type Annual Ticker Symbol CL Meeting Date 07-May-2021 ISIN US1941621039 Agenda 935355392 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: John P. Bilbrey Management For For 1b. Election of Director: John T. Cahill Management For For 1c. Election of Director: Lisa M. Edwards Management For For 1d. Election of Director: C. Martin Harris Management For For 1e. Election of Director: Martina Hund-Mejean Management For For 1f. Election of Director: Kimberly A. Nelson Management For For 1g. Election of Director: Lorrie M. Norrington Management For For 1h. Election of Director: Michael B. Polk Management For For 1i. Election of Director: Stephen I. Sadove Management For For 1j. Election of Director: Noel R. Wallace Management For For 2. Ratify selection of PricewaterhouseCoopers LLP as Management For For Colgate's independent registered public accounting firm. 3. Advisory vote on executive compensation. Management For For 4. Stockholder proposal on independent Board Shareholder Against For Chairman. 5. Stockholder proposal to reduce the ownership Shareholder Against For threshold to call special stockholder meetings to 10%. 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. 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. AXOGEN INC Security 05463X106 Meeting Type Annual Ticker Symbol AXGN Meeting Date 10-May-2021 ISIN US05463X1063 Agenda 935365292 - 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 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 Management For For our independent registered public accounting firm 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 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. 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. 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

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 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 Management For For on an advisory basis. ALEXION PHARMACEUTICALS, INC. Security 015351109 Meeting Type Special Ticker Symbol ALXN Meeting Date 11-May-2021 ISIN US0153511094 Agenda 935410124 - Management

Item Proposal Proposed Vote For/Against by Management 1. To adopt the Agreement and Plan of Merger, dated Management For For as of December 12, 2020 (as it may be amended from time to time, the "merger agreement") by and among Alexion, AstraZeneca PLC ("AstraZeneca"), Delta Omega Sub Holdings Inc., a wholly owned subsidiary of AstraZeneca ("Bidco"), Delta Omega Sub Holdings Inc. 1, a direct, wholly owned subsidiary of Bidco and Delta Omega Sub Holdings LLC 2, a direct, wholly owned subsidiary of Bidco (the "merger proposal"). 2. To approve, on a non-binding, advisory basis, the Management For For compensation that may be paid or become payable to Alexion's named executive officers that is based on or otherwise relates to the transactions contemplated by the merger agreement. 3. To approve the adjournment of the Alexion special Management For For meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the Alexion special meeting to approve the merger proposal or to ensure that any supplement or amendment to this proxy statement/ prospectus is timely provided to Alexion stockholders. IDORSIA LTD Security H3879B109 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 12-May-2021 ISIN CH0363463438 Agenda 713900466 - 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 PLEASE NOTE THAT THIS IS AN AMENDMENT Non-Voting TO MEETING ID 550039 DUE TO SPLITTING-OF 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

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 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 Management No Action AND 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 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 Management No Action KELLOGG 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

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 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 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 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. 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: Management For For Sandra J. Horning, M.D. 1D. Election of Director to serve for the next year: Kelly Management For For A. 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

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 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: Management For For Anthony 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. 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. 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 Management For For Touche LLP as Laboratory Corporation of America Holdings' independent registered public accounting firm for the year ending December 31, 2021. 4. Shareholder proposal seeking an amendment to our Shareholder Abstain Against proxy access by-law to remove the aggregation limit. MIRATI THERAPEUTICS, INC. Security 60468T105 Meeting Type Annual Ticker Symbol MRTX Meeting Date 12-May-2021 ISIN US60468T1051 Agenda 935404157 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Charles M. Baum For For 2 Bruce L.A. Carter For For 3 Julie M. Cherrington For For 4 Aaron I. Davis For For 5 Henry J. Fuchs For For 6 Michael Grey For For 7 Faheem Hasnain For For 8 Craig Johnson For For 9 Maya Martinez-Davis For For 10 Shalini Sharp For For 2. To approve, on an advisory basis, the compensation Management For For paid to 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. To ratify the appointment of Ernst & Young LLP as Management For For our independent registered public accounting firm for our fiscal year ending December 31, 2021. 4. To approve our Amended and Restated 2013 Equity Management Against Against Incentive Plan to, among other things, increase the aggregate number of shares of common stock authorized for issuance under such plan by 2,500,000 shares. 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. 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

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document accounting firm for the fiscal year ending December 25, 2021. 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 Management For For the Company's independent registered public accounting firm for fiscal year 2021. AVANTOR, INC. Security 05352A100 Meeting Type Annual Ticker Symbol AVTR Meeting Date 13-May-2021 ISIN US05352A1007 Agenda 935400628 - Management

Item Proposal Proposed Vote For/Against by Management 1a. Election of Director: Matthew Holt Management For For 1b. Election of Director: Christi Shaw Management For For 1c. Election of Director: Michael Severino Management For For 1d. Election of Director: Gregory Summe Management For For 2a. Amendment to the Certificate of Incorporation to Management For For permit stockholders of record representing at least 20% of the relevant voting power continuously for one year to call a special meeting of stockholders. 2b. Amendment to the Certificate of Incorporation to Management For For remove supermajority voting standards for stockholder approval of future amendments to the Certificate of Incorporation and Bylaws. 3. Ratification of the Appointment of Deloitte & Touche Management For For LLP as the Company's independent registered accounting firm for 2021. 4. Approve, on an Advisory Basis, Named Executive Management For For Officer Compensation. 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

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 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. 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 Management For For as 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 Management For For of the Board of Directors of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. 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. SEAGEN INC. Security 81181C104 Meeting Type Annual Ticker Symbol SGEN Meeting Date 14-May-2021 ISIN US81181C1045 Agenda 935369668 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Class II Director for term expiring in 2024: Management For For Felix J. Baker, Ph.D.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1B. Election of Class II Director for term expiring in 2024: Management For For Clay B. Siegall, Ph.D 1C. Election of Class II Director for term expiring in 2024: Management For For Nancy A. Simonian, M.D. 2. Approve, on an advisory basis, the compensation of Management For For Seagen's named executive officers as disclosed in the accompanying proxy statement. 3. Ratify the appointment of PricewaterhouseCoopers Management For For LLP as Seagen's independent registered public accounting firm for the fiscal year ending December 31, 2021. 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: Management For For Christopher 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 Management For For G. McKinley 1H. Election of Director for a term of one year: Kenneth Management For For H. 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. 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. 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.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 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 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 Management For For compensation. 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. 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. INFUSYSTEM HOLDINGS, INC. Security 45685K102 Meeting Type Annual Ticker Symbol INFU Meeting Date 18-May-2021 ISIN US45685K1025 Agenda 935390752 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Richard DiIorio For For 2 Paul Gendron For For 3 Carrie Lachance For For 4 Gregg Lehman For For 5 Darrell Montgomery For For 6 Christopher Sansone For For 7 Scott Shuda For For 2. Approval, on an advisory basis, of the Company's Management For For executive compensation. 3. Approval of the 2021 Equity Incentive Plan. Management Against Against 4. Ratification of the appointment of BDO USA, LLP as Management For For the registered independent 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

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 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 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. 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 Management For For Boxmeer 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. 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 Management For For Health, Inc. 2018 Equity Incentive Plan for the

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document reservation of an additional 5,000,000 shares of Common Stock for future issuance under such 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 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. VERTEX PHARMACEUTICALS INCORPORATED Security 92532F100 Meeting Type Annual Ticker Symbol VRTX Meeting Date 19-May-2021 ISIN US92532F1003 Agenda 935383959 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Sangeeta Bhatia Management For For 1B. Election of Director: Lloyd Carney Management For For 1C. Election of Director: Alan Garber Management For For 1D. Election of Director: Terrence Kearney Management For For 1E. Election of Director: Reshma Kewalramani Management For For 1F. Election of Director: Yuchun Lee Management For For 1G. Election of Director: Jeffrey Leiden Management For For 1H. Election of Director: Margaret McGlynn Management For For 1I. Election of Director: Diana McKenzie Management For For 1J. Election of Director: Bruce Sachs Management For For 2. Ratification of Ernst & Young LLP as independent Management For For Registered Public Accounting firm for the year ending December 31, 2021. 3. Advisory vote to approve named executive officer Management For For compensation. 4. Shareholder proposal, if properly presented at the Shareholder Abstain Against meeting, regarding a report on lobbying activities. 5. Shareholder proposal, if properly presented at the Shareholder Abstain Against meeting, regarding a report on political spending. INTEGER HOLDINGS CORPORATION Security 45826H109 Meeting Type Annual Ticker Symbol ITGR Meeting Date 19-May-2021 ISIN US45826H1095 Agenda 935384139 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Sheila Antrum For For 2 Pamela G. Bailey For For 3 Cheryl C. Capps For For

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 4 Joseph W. Dziedzic For For 5 James F. Hinrichs For For 6 Jean Hobby For For 7 Tyrone Jeffers For For 8 M. Craig Maxwell For For 9 Filippo Passerini For For 10 Bill R. Sanford For For 11 Donald J. Spence For For 12 William B. Summers, Jr. For For 2. To ratify the appointment of Deloitte & Touche LLP Management For For as the independent registered public accounting firm for Integer Holdings Corporation for fiscal year 2021. 3. To approve, on an advisory basis, the compensation Management For For of our named executive officers. 4. To approve the adoption of the Integer Holdings Management For For Corporation 2021 Omnibus Incentive Plan. 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 Management For For compensation (Say on Pay). 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 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. 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. 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

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1I. Election of Director: Patricia F. Russo Management For For 1J. Election of Director: Christine E. Seidman Management For For 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. 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 Management For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2021. SPROUTS FARMERS MARKET, INC.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Security 85208M102 Meeting Type Annual Ticker Symbol SFM Meeting Date 26-May-2021 ISIN US85208M1027 Agenda 935380422 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Joseph Fortunato For For 2 Lawrence P. Molloy For For 3 Joseph D. O'Leary For For 2. To vote on a non-binding advisory resolution to Management For For approve the compensation paid to our named executive officers for fiscal 2020 ("say-on-pay"). 3. To ratify the appointment of Management For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending January 2, 2022. INCYTE CORPORATION Security 45337C102 Meeting Type Annual Ticker Symbol INCY Meeting Date 26-May-2021 ISIN US45337C1027 Agenda 935380864 - Management

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. 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 Management For For the independent registered public accounting firm for 2021. DENTSPLY SIRONA INC. Security 24906P109 Meeting Type Annual Ticker Symbol XRAY Meeting Date 26-May-2021 ISIN US24906P1093 Agenda 935390219 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Eric K. Brandt Management For For 1B. Election of Director: Donald M. Casey Jr. Management For For 1C. Election of Director: Willie A. Deese Management For For

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1D. Election of Director: Betsy D. Holden Management For For 1E. Election of Director: Clyde R. Hosein Management For For 1F. Election of Director: Arthur D. Kowaloff Management For For 1G. Election of Director: Harry M. Kraemer Jr. Management For For 1H. Election of Director: Gregory T. Lucier Management For For 1I. Election of Director: Leslie F. Varon Management For For 1J. Election of Director: Janet S. Vergis Management For For 2. Ratification of the appointment of Management For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2021. 3. Approval, by non-binding vote, of the Company's Management For For executive compensation. STERICYCLE, INC. Security 858912108 Meeting Type Annual Ticker Symbol SRCL Meeting Date 26-May-2021 ISIN US8589121081 Agenda 935394813 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Robert S. Murley Management For For 1B. Election of Director: Cindy J. Miller Management For For 1C. Election of Director: Brian P. Anderson Management For For 1D. Election of Director: Lynn D. Bleil Management For For 1E. Election of Director: Thomas F. Chen Management For For 1F. Election of Director: J. Joel Hackney, Jr. Management For For 1G. Election of Director: Veronica M. Hagen Management For For 1H. Election of Director: Stephen C. Hooley Management For For 1I. Election of Director: James J. Martell Management For For 1J. Election of Director: Kay G. Priestly Management For For 1K. Election of Director: James L. Welch Management For For 1L. Election of Director: Mike S. Zafirovski Management For For 2. Advisory vote to approve executive compensation. Management For For 3. Approval of the Stericycle, Inc. 2021 Long-Term Management Against Against Incentive Plan. 4. Ratification of the appointment of Ernst & Young LLP Management For For as the Company's independent registered public accounting firm for 2021. 5. Stockholder proposal entitled Improve our Excess Shareholder Against For Baggage Special Shareholder Meeting "Right". 6. Stockholder proposal with respect to amendment of Shareholder Against For our compensation clawback policy. 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 Management For For our 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. FLOWERS FOODS, INC. Security 343498101 Meeting Type Annual Ticker Symbol FLO Meeting Date 27-May-2021 ISIN US3434981011 Agenda 935383719 - 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 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 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: Management For For W. Jameson McFadden 1H. Election of Director to serve for a term of one year: Management For For A. 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: Management For For C. 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 Management For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Flowers Foods, Inc. for the fiscal year ending January 1, 2022. 4. A shareholder proposal regarding political Shareholder Abstain Against contribution 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. Management For For Alison 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 Management For For A. Kelly 1I. Election of Director for a one (1) year term: Rachel Management For For A. 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.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 4. Ratification of Appointment of Independent Management For For Registered Public Accounting Firm. NEURONETICS, INC. Security 64131A105 Meeting Type Annual Ticker Symbol STIM Meeting Date 27-May-2021 ISIN US64131A1051 Agenda 935390043 - Management

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. INTERCEPT PHARMACEUTICALS, INC. Security 45845P108 Meeting Type Annual Ticker Symbol ICPT Meeting Date 27-May-2021 ISIN US45845P1084 Agenda 935424642 - Management

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 Management For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. CHINA MENGNIU DAIRY CO LTD Security G21096105 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 02-Jun-2021 ISIN KYG210961051 Agenda 713988369 - 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 COMPANY NOTICE Non-Voting AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/ 2021/ 0426/2021042600716.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/ 2021/ 0426/2021042600664.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 REVIEW AND CONSIDER THE AUDITED Management For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO APPROVE THE PROPOSED FINAL DIVIDEND Management For For OF RMB0.268 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2020 3.A TO RE-ELECT MR. NIU GENSHENG AS Management Against Against DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 3.B TO RE-ELECT MR. YAU KA CHI AS DIRECTOR Management For For AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 3.C TO RE-ELECT MR. SIMON DOMINIC STEVENS AS Management Against Against DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 4 TO RE-APPOINT ERNST & YOUNG AS THE Management For For AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2021 5 ORDINARY RESOLUTION NO. 5 SET OUT IN THE Management For For NOTICE OF AGM (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY) 6 ORDINARY RESOLUTION NO. 6 SET OUT IN THE Management Against Against NOTICE OF AGM (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY) TURNING POINT THERAPEUTICS, INC. Security 90041T108 Meeting Type Annual Ticker Symbol TPTX Meeting Date 02-Jun-2021 ISIN US90041T1088 Agenda 935397530 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Simeon J. George, M.D For For 2 Carol Gallagher Pharm.D For For 2. Advisory approval of the compensation of our named Management For For executive officers, as disclosed in the Proxy Statement in accordance with SEC rules.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3. Advisory indication of the preferred frequency of Management 1 Year For stockholder advisory votes on the compensation of our named executive officers. 4. 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 December 31, 2021. FATE THERAPEUTICS, INC. Security 31189P102 Meeting Type Annual Ticker Symbol FATE Meeting Date 02-Jun-2021 ISIN US31189P1021 Agenda 935398710 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 R. Hershberg, M.D, Ph.D For For 2 Michael Lee For For 3 W.H. Rastetter, Ph.D. For For 2. To approve the ratification of Ernst & Young LLP as Management For For the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2021. 3. To approve, on a non-binding advisory basis, the Management For For compensation of the Company's named executive officers as disclosed in the proxy statement. 4. To approve the amendment and restatement of the Management For For Company's Amended and Restated Certificate of Incorporation to increase the amount of authorized common stock from 150,000,000 shares to 250,000,000 shares. BIOGEN INC. 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

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 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 Management For For and Restated Certificate of Incorporation, as amended, to add a federal forum selection provision. 5. Stockholder proposal requesting a report on Shareholder Abstain Against Biogen's lobbying activities. 6. Stockholder proposal requesting a report on Shareholder Abstain Against Biogen's gender pay gap. BLUEPRINT MEDICINES CORPORATION Security 09627Y109 Meeting Type Annual Ticker Symbol BPMC Meeting Date 02-Jun-2021 ISIN US09627Y1091 Agenda 935409397 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 George D. Demetri For For 2 Lynn Seely For For 2. To approve an advisory vote on named executive Management For For officer compensation. 3. 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. ACLARIS THERAPEUTICS, INC. Security 00461U105 Meeting Type Annual Ticker Symbol ACRS Meeting Date 03-Jun-2021 ISIN US00461U1051 Agenda 935402999 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Christopher Molineaux For For 2 Bryan Reasons For For 3 Vincent Milano 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 accompanying this proxy card. 3. To indicate, on an advisory basis, the preferred Management 1 Year For frequency of stockholder advisory votes on the compensation of our named executive officers. 4. To ratify the selection by the Audit Committee of the Management For For Board of Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Aclaris Therapeutics, Inc. for its fiscal year ending December 31, 2021. VOYAGER THERAPEUTICS, INC. Security 92915B106 Meeting Type Annual

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker Symbol VYGR Meeting Date 03-Jun-2021 ISIN US92915B1061 Agenda 935405274 - Management

Item Proposal Proposed Vote For/Against by Management 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 Management For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 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. 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- Management For For binding basis, named executive officer compensation. 3. To ratify the selection of KPMG LLP as the Management For For Company's 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 Management For For 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. 4. To approve, in an advisory vote, the compensation of Management For For the Company's named executive officers (the Say- on-Pay Vote). TINGYI (CAYMAN ISLANDS) HOLDING CORP Security G8878S103 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 07-Jun-2021 ISIN KYG8878S1030 Agenda 713931930 - Management

Item Proposal Proposed Vote For/Against by Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE Non-Voting AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/ 2021/ 0416/2021041600229.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/ 2021/ 0416/2021041600215.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 ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO APPROVE THE PAYMENT OF A FINAL Management For For DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2020 3 TO APPROVE THE PAYMENT OF A SPECIAL Management For For DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2020 4 TO RE-ELECT MR. WEI HONG-CHEN AS AN Management For For EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION 5 TO RE-ELECT MR. KOJI SHINOHARA AS AN Management For For EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION 6 TO RE-ELECT MR. LEE TIONG-HOCK AS AN Management Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION 7 TO RE-APPOINT AUDITORS OF THE COMPANY Management For For AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION: MAZARS CPA LIMITED 8 TO CONSIDER AND APPROVE THE GENERAL Management Against Against MANDATE TO ISSUE SHARES 9 TO CONSIDER AND APPROVE THE GENERAL Management For For MANDATE TO BUY BACK SHARES OF THE COMPANY 10 TO CONSIDER AND APPROVE THAT THE TOTAL Management Against Against NUMBER OF SHARES WHICH ARE BOUGHT BACK BY THE COMPANY SHALL BE ADDED TO THE TOTAL NUMBER OF SHARES WHICH MAY BE ALLOTED PURSUANT TO THE GENERAL MANDATE FOR ISSUE OF SHARES CMMT 20 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU INVITAE CORPORATION Security 46185L103 Meeting Type Annual

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Ticker Symbol NVTA Meeting Date 07-Jun-2021 ISIN US46185L1035 Agenda 935412736 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Class II Director: Kimber D. Lockhart Management For For 1B. Election of Class II Director: Chitra Nayak Management For For 2. Approval of, on a non-binding advisory basis, the Management For For compensation paid by us to our named executive officers. 3. Ratification of the appointment of Ernst & Young LLP Management For For as our independent registered public accounting firm for the year ending December 31, 2021. 4. Stockholder proposal concerning proxy access. Shareholder Abstain Against 5. Stockholder proposal concerning majority voting in Shareholder Against For uncontested director elections. UNITEDHEALTH GROUP INCORPORATED Security 91324P102 Meeting Type Annual Ticker Symbol UNH Meeting Date 07-Jun-2021 ISIN US91324P1021 Agenda 935414879 - Management

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 Management For For Group 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. AURINIA PHARMACEUTICALS INC. Security 05156V102 Meeting Type Annual and Special Meeting Ticker Symbol AUPH Meeting Date 07-Jun-2021 ISIN CA05156V1022 Agenda 935437120 - Management

Item Proposal Proposed Vote For/Against by Management 1 To fix the number of directors to be elected at eight Management For For (8). 2 DIRECTOR Management 1 George Milne For For 2 Peter Greenleaf For For 3 David R.W. Jayne For For 4 Joseph P. Hagan For For 5 Daniel Billen For For 6 R. Hector MacKay-Dunn For For 7 Jill Leversage For For 8 Timothy P. Walbert For For

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3 Appointment of PricewaterhouseCoopers LLP as the Management For For Company's independent registered public accounting firm until the close of the 2022 annual general meeting of shareholders or until a successor is appointed. To withhold your vote, mark the against box. 4 To approve, on a non-binding advisory basis, a "say Management For For on pay" resolution regarding the Company's executive compensation set forth in the Company's Proxy Statement/Circular. 5 To approve, on a non-binding advisory basis, the Management 1 Year For frequency of future advisory votes on "say on pay" as occurring every 1, 2 or 3 years. 6 To approve the Company's Amended and Restated Management Against Against Equity Incentive Plan as adopted by the Board as set forth in the Company's Proxy Statement/Circular. 7 To approve the 2021 Employee Share Purchase Management For For Plan as set forth in the Company's Proxy Statement/ Circular. 8 To confirm the Company's Amended and Restated Management For For By- law No. 2 to increase the quorum for shareholder meetings to 33 1/3% as adopted by the Board as set forth in the Company's Proxy Statement/Circular. TRILLIUM THERAPEUTICS INC. Security 89620X506 Meeting Type Annual and Special Meeting Ticker Symbol TRIL Meeting Date 08-Jun-2021 ISIN CA89620X5064 Agenda 935436091 - Management

Item Proposal Proposed Vote For/Against by Management 1 DIRECTOR Management 1 Luke Beshar For For 2 Michael Kamarck For For 3 Paul Walker For For 4 Paolo Pucci For For 5 Jan Skvarka For For 6 Helen Tayton-Martin For For 7 Scott Myers For For 2 To reappoint Ernst & Young, LLP, Chartered Management For For Professional Accountants, Licensed Public Accountants, as auditors of the Corporation for the ensuing year and to authorize the directors to fix the remuneration to be paid to the auditors. 3 To consider and if deemed appropriate, act upon an Management For For advisory vote on the compensation of the Corporation's named executive officers, the full text of the resolution is set forth in the management information circular and proxy statement (the "Circular") prepared in connection with the Meeting. 4 To consider and if deemed appropriate, act upon an Management 1 Year For advisory vote on the frequency of future advisory votes on the compensation of the Corporation's named executed officers, the full text of the resolution is set forth in the Circular. GERRESHEIMER AG Security D2852S109 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 09-Jun-2021 ISIN DE000A0LD6E6 Agenda 714013808 - 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

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 Management No Action BOARD FOR FISCAL YEAR 2020 4 APPROVE DISCHARGE OF SUPERVISORY Management No Action BOARD 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 PARATEK PHARMACEUTICALS, INC. Security 699374302 Meeting Type Annual Ticker Symbol PRTK Meeting Date 09-Jun-2021 ISIN US6993743029 Agenda 935410516 - 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 Rolf K. Hoffmann For For 2 Kristine Peterson For For 3 Jeffrey Stein, Ph.D. For For 2. To approve an amendment to our Amended and Management For For Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of our common stock from 100,000,000 shares to 200,000,000 shares. 3. To ratify the selection by the Audit 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. LEGEND BIOTECH CORPORATION Security 52490G102 Meeting Type Annual Ticker Symbol LEGN Meeting Date 09-Jun-2021 ISIN US52490G1022 Agenda 935437651 - Management

Item Proposal Proposed Vote For/Against by Management 1. To receive the audited consolidated financial Management For For statements of the Company for the fiscal year ended December 31, 2020. 2. To ratify the re-appointment of Ernst & Young Hua Management For For Ming LLP as independent auditor of the Company (the "Independent Auditor") for the fiscal year ending December 31, 2021. 3. To re-elect Ms. Ye Wang, whose term of office will Management Abstain Against expire pursuant to article 88(b) of the Company's memorandum of association, to serve as a Class I director of the Company for a full term of three (3) years. 4. To re-elect Dr. Darren Xiaohui Ji, whose term of Management For For office will expire pursuant to article 88(b) of the Company's memorandum of association, to serve as a Class I director of the Company for a full term of three (3) years. 5. To authorize each of the directors and officers of the Management For For Company to take any and every action that might be necessary to effect the foregoing resolutions as such director or officer, in his or her absolute discretion, thinks fit. SAGE THERAPEUTICS, INC. Security 78667J108 Meeting Type Annual Ticker Symbol SAGE Meeting Date 10-Jun-2021 ISIN US78667J1088 Agenda 935404549 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Elizabeth Barrett For For 2 Geno Germano For For 3 Steven Paul, M.D. For For 2. To ratify the appointment of Management For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To hold a non-binding advisory vote to approve the Management For For compensation paid to our named executive officers. AMICUS THERAPEUTICS, INC. Security 03152W109 Meeting Type Annual Ticker Symbol FOLD Meeting Date 10-Jun-2021

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document ISIN US03152W1099 Agenda 935410679 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Craig A. Wheeler For For 2 Burke W. Whitman For For 2. Approval of the Amended and Restated 2007 Equity Management Against Against Incentive Plan to add 7,000,000 shares to the equity pool. 3. 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. 4. Approval, on an advisory basis, the Company's Management For For executive compensation. 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. DAVITA INC. Security 23918K108 Meeting Type Annual Ticker Symbol DVA Meeting Date 10-Jun-2021 ISIN US23918K1088 Agenda 935415148 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Pamela M. Arway Management For For 1B. Election of Director: Charles G. Berg Management For For 1C. Election of Director: Barbara J. Desoer Management For For 1D. Election of Director: Paul J. Diaz Management For For 1E. Election of Director: Shawn M. Guertin Management For For 1F. Election of Director: John M. Nehra Management For For 1G. Election of Director: Paula A. Price Management For For 1H. Election of Director: Javier J. Rodriguez Management For For 1I. Election of Director: Phyllis R. Yale Management For For 2. To ratify the appointment of KPMG LLP as our Management For For independent registered public accounting firm for fiscal year 2021. 3. To approve, on an advisory basis, the compensation Management For For of our named executive officers. 4. Stockholder proposal regarding political contributions Shareholder Abstain Against disclosure, if properly presented at the meeting. REATA PHARMACEUTICALS, INC. Security 75615P103 Meeting Type Annual Ticker Symbol RETA Meeting Date 10-Jun-2021 ISIN US75615P1030 Agenda 935416657 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 William D. McClellan Jr For For 2 William E. Rose For For 2. To approve, 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 3. To ratify the appointment of Ernst & Young LLP as Management For For our independent registered public accounting firm for the fiscal year ending December 31, 2021. EVOLENT HEALTH, INC. Security 30050B101 Meeting Type Annual Ticker Symbol EVH Meeting Date 10-Jun-2021 ISIN US30050B1017 Agenda 935420834 - Management

Item Proposal Proposed Vote For/Against by Management 1. Proposal to approve amendments to the Company's Management For For Restated Certificate of Incorporation to declassify the Board. 2. Proposal to approve amendments to the Company's Management For For Restated Certificate of Incorporation to eliminate supermajority voting requirements. 3A. Election of Class III Director: Craig Barbarosh Management For For 3B. Election of Class III Director: Kim Keck Management For For 3C. Election of Class III Director: Cheryl Scott Management For For 3D. Election of Class III Director: Frank Williams Management For For 4. Proposal to ratify the appointment of Deloitte & Management For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 5. Proposal to approve the compensation of our named Management For For executive officers for 2020 on an advisory basis. 6. Proposal to approve the Amended and Restated Management Against Against 2015 Omnibus Incentive Compensation Plan. ALX ONCOLOGY HOLDINGS INC Security 00166B105 Meeting Type Annual Ticker Symbol ALXO Meeting Date 10-Jun-2021 ISIN US00166B1052 Agenda 935433083 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Corey Goodman, Ph.D. For For 2 Jason Lettmann For For 3 Sophia Randolph MD PhD For For 2. Ratification of the appointment of KPMG LLP as the Management For For independent registered public accounting firm for our fiscal year ending December 31, 2021. REGENERON PHARMACEUTICALS, INC. Security 75886F107 Meeting Type Annual Ticker Symbol REGN Meeting Date 11-Jun-2021 ISIN US75886F1075 Agenda 935414627 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: N. Anthony Coles, M.D. Management For For 1B. Election of Director: Arthur F. Ryan Management For For 1C. Election of Director: George L. Sing Management For For 1D. Election of Director: Marc Tessier-Lavigne, Ph.D. Management 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. IOVANCE BIOTHERAPEUTICS, INC. Security 462260100 Meeting Type Annual Ticker Symbol IOVA Meeting Date 11-Jun-2021 ISIN US4622601007 Agenda 935419324 - 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 Iain Dukes, D. Phil For For 2 Maria Fardis, Ph.D, MBA Withheld Against 3 Athena Countouriotis MD For For 4 Ryan Maynard For For 5 Merrill A. McPeak For For 6 Wayne P. Rothbaum For For 7 Michael Weiser MD Ph.D For For 2. To approve, by non-binding advisory vote, the Management For For compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young LLP as Management For For our independent registered public accounting firm for our fiscal year ending December 31, 2021. TEVA PHARMACEUTICAL INDUSTRIES LIMITED Security 881624209 Meeting Type Annual 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. 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. 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 Management For For that expires at the 2022 Annual Meeting of Stockholders and until her successor has been duly elected and qualified. 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 Management 1 Year For votes 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. 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 Management For For Certificate of Incorporation and Bylaws to eliminate certain supermajority voting requirements. NUANCE COMMUNICATIONS, INC. Security 67020Y100 Meeting Type Special Ticker Symbol NUAN Meeting Date 15-Jun-2021 ISIN US67020Y1001 Agenda 935445406 - Management

Item Proposal Proposed Vote For/Against by Management 1. To adopt the Agreement and Plan of Merger, dated Management For For as of April 11, 2021, by and among Microsoft Corporation, Big Sky Merger Sub Inc. ("Sub") and Nuance Communications, Inc. (the "Company"), pursuant to which Sub will merge with and into the Company (the "Merger"). 2. To approve, by means of a non-binding, advisory Management For For vote, compensation that will or may become payable to the Company's named executive officers in connection with the Merger. 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.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 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 Management For For Company's 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 Management For For our 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. PACIFIC BIOSCIENCES OF CALIFORNIA, INC. Security 69404D108 Meeting Type Annual Ticker Symbol PACB Meeting Date 16-Jun-2021 ISIN US69404D1081 Agenda 935421533 - Management

Item Proposal Proposed Vote For/Against by Management 1.1 Election of Class II Director: Randy Livingston Management For For 1.2 Election of Class II Director: Marshall Mohr Management For For 1.3 Election of Class II Director: Hannah Valantine, MD Management For For 2. Ratification of the appointment of Ernst & Young LLP Management For For as our independent registered public accounting firm for the year ending December 31, 2021. TG THERAPEUTICS, INC. Security 88322Q108 Meeting Type Annual Ticker Symbol TGTX Meeting Date 16-Jun-2021 ISIN US88322Q1085 Agenda 935428739 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Laurence Charney For For 2 Yann Echelard Withheld Against 3 William J. Kennedy For For 4 Kenneth Hoberman For For 5 Daniel Hume Withheld Against 6 Sagar Lonial, MD Withheld Against 7 Michael S. Weiss For For

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 2. To approve an amendment to our Certificate of Management For For Incorporation to increase the number of authorized shares of common stock from 150,000,000 to 175,000,000. 3. To ratify the appointment of KPMG, LLP as our Management For For independent registered public accounting firm for the year ending December 31, 2021. JDE PEET'S B.V. Security N44664105 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 17-Jun-2021 ISIN NL0014332678 Agenda 714056074 - 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.a. REPORT OF THE BOARD FOR THE FINANCIAL Non-Voting YEAR 2020 2.b. ADVISORY VOTE ON THE 2020 REMUNERATION Management No Action REPORT 2.c. PROPOSAL TO ADOPT THE 2020 FINANCIAL Management No Action STATEMENTS 3.a. EXPLANATION OF THE POLICY ON ADDITIONS Non-Voting TO RESERVES AND DIVIDEND 3.b. DIVIDEND DISTRIBUTION: PROPOSAL TO Management No Action ADOPT THE DIVIDEND PROPOSAL FOR 2020 4.a. DISCHARGE OF THE MEMBERS OF THE BOARD: Management No Action PROPOSAL TO DISCHARGE THE EXECUTIVE MEMBERS OF THE BOARD IN RESPECT OF THEIR DUTIES DURING 2020 4.b. DISCHARGE OF THE MEMBERS OF THE BOARD: Management No Action PROPOSAL TO DISCHARGE THE NON- EXECUTIVE MEMBERS OF THE BOARD IN RESPECT OF THEIR DUTIES DURING 2020 5. PROPOSAL TO RE-APPOINT DELOITTE Management No Action ACCOUNTANTS B.V. AS EXTERNAL AUDITOR OF JDE PEET'S FOR THE FINANCIAL YEARS 2021 AND 2022 6.a. AUTHORISATIONS OF THE BOARD: PROPOSAL Management No Action TO AUTHORISE THE BOARD TO ACQUIRE UP TO 10% ORDINARY SHARES IN JDE PEET'S 6.b. AUTHORISATIONS OF THE BOARD: PROPOSAL Management No Action TO DESIGNATE THE BOARD TO ISSUE UP TO 10% ORDINARY SHARES AND TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS 6.c. AUTHORISATIONS OF THE BOARD: PROPOSAL Management No Action TO DESIGNATE THE BOARD TO ISSUE UP TO 40% ORDINARY SHARES IN CONNECTION WITH A RIGHTS ISSUE 7. ANY OTHER BUSINESS Non-Voting 8. VOTING RESULTS Non-Voting 9. CLOSING OF THE MEETING Non-Voting CMMT 21 MAY 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DUE CHANGE IN-NUMBERING FOR ALL RESOLUTIONS AND ADDITIONAL OF

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document COMMENT. IF YOU HAVE ALREADY-SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR- ORIGINAL INSTRUCTIONS. THANK YOU CMMT 21 MAY 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE GLOBAL BLOOD THERAPEUTICS, INC. Security 37890U108 Meeting Type Annual Ticker Symbol GBT Meeting Date 17-Jun-2021 ISIN US37890U1088 Agenda 935418550 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Scott W. Morrison For For 2 Deval L. Patrick For For 3 Mark L. Perry 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. Ratification of the appointment of KPMG LLP as the Management For For independent registered public accounting firm of the Company for its fiscal year ending December 31, 2021. SILK ROAD MEDICAL INC Security 82710M100 Meeting Type Annual Ticker Symbol SILK Meeting Date 17-Jun-2021 ISIN US82710M1009 Agenda 935419982 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Kevin J. Ballinger For For 2 Tony M. Chou, M.D. For For 2. To adopt and approve amendment to our Certificate Management For For of Incorporation to phase out the classified structure of our board of directors. 3. To approve Named Executive Officer Compensation Management For For on an advisory basis. 4. The frequency of advisory votes on Named Management 1 Year For Executive Officer Compensation on an advisory basis. 5. To ratify the appointment of Management For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. NOVAVAX, INC. Security 670002401 Meeting Type Annual Ticker Symbol NVAX Meeting Date 17-Jun-2021 ISIN US6700024010 Agenda 935426761 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Class II Director to serve for a three-year Management For For term expiring at the 2024 Annual Meeting: Richard H. Douglas, Ph.D.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 1B. Election of Class II Director to serve for a three-year Management For For term expiring at the 2024 Annual Meeting: Margaret G. McGlynn, R. Ph. 1C. Election of Class II Director to serve for a three-year Management For For term expiring at the 2024 Annual Meeting: David M. Mott 2. The approval, on an advisory basis, of the Management For For compensation paid to our Named Executive Officers. 3. Amendment and restatement of the Amended and Management Against Against Restated Novavax, Inc. 2015 Stock Plan to increase the number of shares of Common Stock available for issuance thereunder by 1,500,000 shares. 4. Ratification of certain April 2020 equity awards. Management Abstain Against 5. Ratification of certain June 2020 equity awards. Management Abstain Against 6. Ratification of the appointment of Ernst & Young LLP Management For For as our 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 Management For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. Advisory vote to approve Named Executive 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

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. LUMINEX CORPORATION Security 55027E102 Meeting Type Special Ticker Symbol LMNX Meeting Date 21-Jun-2021 ISIN US55027E1029 Agenda 935446193 - 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 as 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 Management For For a 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 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. KIKKOMAN CORPORATION Security J32620106 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 22-Jun-2021 ISIN JP3240400006 Agenda 714226443 - 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 Mogi, Yuzaburo Management Against Against 2.2 Appoint a Director Horikiri, Noriaki Management For For 2.3 Appoint a Director Yamazaki, Koichi Management For For 2.4 Appoint a Director Nakano, Shozaburo Management For For 2.5 Appoint a Director Shimada, Masanao Management For For 2.6 Appoint a Director Mogi, Osamu Management For For 2.7 Appoint a Director Matsuyama, Asahi Management For For 2.8 Appoint a Director Kamiyama, Takao Management For For 2.9 Appoint a Director Fukui, Toshihiko Management For For 2.10 Appoint a Director Ozaki, Mamoru Management For For 2.11 Appoint a Director Inokuchi, Takeo Management For For 2.12 Appoint a Director Iino, Masako Management For For 3.1 Appoint a Corporate Auditor Fukasawa, Haruhiko Management Against Against 3.2 Appoint a Corporate Auditor Kogo, Motohiko Management For For 4 Appoint a Substitute Corporate Auditor Endo, Management For For Kazuyoshi 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. BIONTECH SE

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Security 09075V102 Meeting Type Annual Ticker Symbol BNTX Meeting Date 22-Jun-2021 ISIN US09075V1026 Agenda 935445672 - Management

Item Proposal Proposed Vote For/Against by Management 2 Approval of the actions of the Management Board. Management For For 3 Approval of the actions of the Supervisory Board. Management For For 4 Appointment of the auditor for the financial year Management For For 2021. 5 Resolution on the revocation of the existing Management Abstain Against authorized capital and the creation of a new authorized capital (Authorized Capital 2021) against contributions in cash and/or in kind with the possibility of excluding subscription rights and corresponding amendments to the Articles of Association. 6 Amendment of the authorization to issue stock Management For For options. 7 Resolution on the partial revocation and amendment Management For For of the current authorization to issue stock options (Stock Option Program 2017/2019) and on the partial revocation of Conditional Capital ESOP 2017/ 2019; Resolution on the authorization to issue stock options (Stock Option Program 2021) and on the implementation of a new Conditional Capital 2021 and corresponding amendments of the Articles of Association. 8 Amendment to the existing authorization to acquire Management Abstain Against treasury shares and their use, also excluding subscription rights. 9 Extending the authorization to acquire treasury Management Abstain Against shares and to use them, also excluding subscription rights. 10 Resolution on the approval of the system for the Management For For compensation of the members of the Management Board. 11 Resolution on the compensation and on the Management For For compensation system for the members of the Supervisory Board and an amendment of Sec. 9 para. 6 of the Articles of Association. 12 Resolution on the revocation of the resolution of the Management For For Company's Annual General Meeting of June 26, 2020 (agenda item 8 lit. d)) on the consent to the conclusion of the domination and profit and loss transfer agreement between the Company as controlling company and JPT Peptide Technologies GmbH as dependent company. 13A Approval of the conclusion of the domination and Management For For profit and loss transfer agreement between the Company as controlling company and JPT Peptide Technologies GmbH as dependent company. 13B Approval of the conclusion of the domination and Management For For profit and loss transfer agreement between the Company as controlling company and BioNTech Manufacturing Marburg GmbH as dependent company. 13C Approval of the conclusion of the domination and Management For For profit and loss transfer agreement between the Company as controlling company and reSano GmbH as dependent company. YAKULT HONSHA CO.,LTD. Security J95468120 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 23-Jun-2021 ISIN JP3931600005 Agenda 714250026 - 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 1.1 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 Management For For Employee Stock Purchase Plan. 5. Approval of an advisory proposal on compensation Management For For of 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. OPKO HEALTH, INC. Security 68375N103 Meeting Type Annual Ticker Symbol OPK Meeting Date 24-Jun-2021 ISIN US68375N1037 Agenda 935428397 - Management

Item Proposal Proposed Vote For/Against by Management 1. DIRECTOR Management 1 Phillip Frost, M.D. For For 2 Jane H. Hsiao, PhD, MBA For For 3 Steven D. Rubin For For 4 Jon R. Cohen, M.D. For For 5 Robert S. Fishel, M.D. For For 6 Richard M. Krasno, Ph.D For For 7 Prem A. Lachman, M.D. For For 8 Richard A. Lerner, M.D. For For 9 Roger J. Medel, M.D. For For 10 John A. Paganelli For For 11 Richard C Pfenniger, Jr For For

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 12 A. Lin-Tsing Yu, MD PhD For For 2. A non-binding advisory vote to approve the Management For For compensation paid to named executive officers of the Company ("Say on Pay"). 3. To ratify the appointment of Ernst & Young LLP as Management For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. THE KROGER CO. Security 501044101 Meeting Type Annual Ticker Symbol KR Meeting Date 24-Jun-2021 ISIN US5010441013 Agenda 935432889 - Management

Item Proposal Proposed Vote For/Against by Management 1A. Election of Director: Nora A. Aufreiter Management For For 1B. Election of Director: Kevin M. Brown Management For For 1C. Election of Director: Anne Gates Management For For 1D. Election of Director: Karen M. Hoguet Management For For 1E. Election of Director: W. Rodney McMullen Management For For 1F. Election of Director: Clyde R. Moore Management For For 1G. Election of Director: Ronald L. Sargent Management For For 1H. Election of Director: J. Amanda Sourry Knox Management For For 1I. Election of Director: Mark S. Sutton Management For For 1J. Election of Director: Ashok Vemuri Management For For 2. Approval, on an advisory basis, of Kroger's executive Management For For compensation. 3. Ratification of PricewaterhouseCoopers LLP, as Management For For auditors. 4. A shareholder proposal, if properly presented, to Shareholder Abstain Against issue a report assessing the environmental impacts of using unrecyclable packaging for private label brands. 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. MORINAGA MILK INDUSTRY CO.,LTD. Security J46410114 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 29-Jun-2021 ISIN JP3926800008 Agenda 714243285 - 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 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

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 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, Management For For Michio MEIJI HOLDINGS CO.,LTD. Security J41729104 Meeting Type Annual General Meeting Ticker Symbol Meeting Date 29-Jun-2021 ISIN JP3918000005 Agenda 714250038 - Management

Item Proposal Proposed Vote For/Against by Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kawamura, Kazuo Management For For 1.2 Appoint a Director Kobayashi, Daikichiro Management For For 1.3 Appoint a Director Matsuda, Katsunari Management For For 1.4 Appoint a Director Shiozaki, Koichiro Management For For 1.5 Appoint a Director Furuta, Jun Management For For 1.6 Appoint a Director Matsumura, Mariko Management For For 1.7 Appoint a Director Kawata, Masaya Management Against Against 1.8 Appoint a Director Kuboyama, Michiko Management For For 2.1 Appoint a Corporate Auditor Chida, Hiroaki Management For For 2.2 Appoint a Corporate Auditor Ono, Takayoshi Management Against Against 2.3 Appoint a Corporate Auditor Watanabe, Hajime Management For For 2.4 Appoint a Corporate Auditor Ando, Makoto Management For For 3 Appoint a Substitute Corporate Auditor Imamura, Management For For Makoto 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. TAKEDA PHARMACEUTICAL CO LTD Security 874060205 Meeting Type Annual Ticker Symbol TAK Meeting Date 29-Jun-2021 ISIN US8740602052 Agenda 935457437 - Management

Item Proposal Proposed Vote For/Against by Management 1 Appropriation of Surplus Management For 2 Partial Amendment to the Articles of Incorporation Management For 3A Election of Director who is not Audit and Supervisory Management For Committee Member: Christophe Weber 3B Election of Director who is not Audit and Supervisory Management For Committee Member: Masato Iwasaki 3C Election of Director who is not Audit and Supervisory Management For Committee Member: Andrew Plump

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 3D Election of Director who is not Audit and Supervisory Management For Committee Member: Costa Saroukos 3E Election of Director who is not Audit and Supervisory Management For Committee Member: Masahiro Sakane 3F Election of Director who is not Audit and Supervisory Management For Committee Member: Oliver Bohuon 3G Election of Director who is not Audit and Supervisory Management For Committee Member: Jean-Luc Butel 3H Election of Director who is not Audit and Supervisory Management Against Committee Member: Ian Clark 3I Election of Director who is not Audit and Supervisory Management For Committee Member: Yoshiaki Fujimori 3J Election of Director who is not Audit and Supervisory Management For Committee Member: Steven Gillis 3K Election of Director who is not Audit and Supervisory Management For Committee Member: Shiro Kuniya 3L Election of Director who is not Audit and Supervisory Management For Committee Member: Toshiyuki Shiga 4.1 Election of Director who is an Audit and Supervisory Management For Committee Member: Masami Iijima 5 Payment of Bonuses to Directors who are not Audit Management For and Supervisory Committee Members 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. EHEALTH, INC. Security 28238P109 Meeting Type Annual Ticker Symbol EHTH Meeting Date 30-Jun-2021 ISIN US28238P1093 Agenda 935441446 - 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 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 Management For For Ernst & Young LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2021. 3. Company Proposal: To vote to approve, on an Management For For advisory basis, the compensation of the Company's named executive officers.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 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 Healthcare & WellnessRx Trust

By (Signature and Title)* /s/ Bruce N. Alpert Bruce N. Alpert, President and Principal Executive Officer

Date August 24, 2021

*Print the name and title of each signing officer under his or her signature.

Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document