ISIN: IE00B4BNMY34 03-Feb-21 Investment Company Report ACN

Investment Company ReportMeeting Date Range: Report Date: 06-Aug-202101-Jul-2020 - 30-Jun-2021

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ACCENTURE PLC

Security: G1151C101

Ticker: ACN

ISIN: IE00B4BNMY34

Meeting Type: Annual

03-Feb-21Meeting Date:

Prop. # Proposal Proposedby

For/AgainstManagement's

Recommendation

Proposal Vote

Agenda Number: 935318128

Loomis Sayles Global Allocation Fund

For ForMgmt1A. Appointment of Director: Jaime Ardila

For ForMgmt1B. Appointment of Director: Herbert Hainer

For ForMgmt1C. Appointment of Director: Nancy McKinstry

For ForMgmt1D. Appointment of Director: Beth E. Mooney

For ForMgmt1E. Appointment of Director: Gilles C. Pélisson

For ForMgmt1F. Appointment of Director: Paula A. Price

For ForMgmt1G. Appointment of Director: Venkata (Murthy)Renduchintala

For ForMgmt1H. Appointment of Director: David Rowland

For ForMgmt1I. Appointment of Director: Arun Sarin

For ForMgmt1J. Appointment of Director: Julie Sweet


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Proposal Vote For/AgainstManagement's

Recommendation

For ForMgmt1K. Appointment of Director: Frank K. Tang

For ForMgmt1L. Appointment of Director: Tracey T. Travis

For ForMgmt2. To approve, in a non-binding vote, thecompensation of our named executiveofficers.

For ForMgmt3. To ratify, in a non-binding vote, theappointment of KPMG LLP ("KPMG") asindependent auditors of Accenture and toauthorize, in a binding vote, the AuditCommittee of the Board of Directors todetermine KPMG's remuneration.

For ForMgmt4. To grant the Board of Directors the authorityto issue shares under Irish law.

For ForMgmt5. To grant the Board of Directors the authorityto opt-out of pre-emption rights under Irishlaw.

For ForMgmt6. To determine the price range at whichAccenture can re-allot shares that it acquiresas treasury shares under Irish law.


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AIA GROUP LTD

Security: Y002A1105

Ticker:

ISIN: HK0000069689

Meeting Type: AGM

20-May-21Meeting Date:



Recommendation

Proposal Vote



Non-VotingCMMT PLEASE NOTE THAT THE COMPANYNOTICE AND PROXY FORM AREAVAILABLE BY CLICKING ON THE URLLINKS:https://www1.hkexnews.hk/listedco/listconews/sehk/2021/0408/2021040800938.pdf ANDhttps://www1.hkexnews.hk/listedco/listconews/sehk/2021/0408/2021040800946.pdf

Non-VotingCMMT PLEASE NOTE IN THE HONG KONGMARKET THAT A VOTE OF 'ABSTAIN' WILLBE TREATED THE SAME AS A 'TAKE NOACTION' VOTE

For ForMgmt1 TO RECEIVE THE AUDITEDCONSOLIDATED FINANCIAL STATEMENTSOF THE COMPANY, THE REPORT OF THEDIRECTORS AND THE INDEPENDENTAUDITOR'S REPORT FOR THE YEARENDED 31 DECEMBER 2020

For ForMgmt2 TO DECLARE A FINAL DIVIDEND OF 100.30HONG KONG CENTS PER SHARE FORTHE YEAR ENDED 31 DECEMBER 2020

For ForMgmt3 TO RE-ELECT MR. LEE YUAN SIONG ASEXECUTIVE DIRECTOR OF THE COMPANY

For ForMgmt4 TO RE-ELECT MR. CHUNG-KONG CHOWAS INDEPENDENT NON-EXECUTIVEDIRECTOR OF THE COMPANY

1299


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Recommendation

For ForMgmt5 TO RE-ELECT MR. JOHN BARRIEHARRISON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY

For ForMgmt6 TO RE-ELECT PROFESSOR LAWRENCEJUEN-YEE LAU AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY

For ForMgmt7 TO RE-ELECT MR. CESAR VELASQUEZPURISIMA AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY

For ForMgmt8 TO RE-APPOINTPRICEWATERHOUSECOOPERS ASAUDITOR OF THE COMPANY AND TOAUTHORISE THE BOARD OF DIRECTORSOF THE COMPANY TO FIX ITSREMUNERATION

For ForMgmt9.A TO GRANT A GENERAL MANDATE TO THEDIRECTORS TO ALLOT, ISSUE AND DEALWITH ADDITIONAL SHARES OF THECOMPANY, NOT EXCEEDING 10 PER CENTOF THE NUMBER OF SHARES OF THECOMPANY IN ISSUE AS AT THE DATE OFTHIS RESOLUTION, AND THE DISCOUNTFOR ANY SHARES TO BE ISSUED SHALLNOT EXCEED 10 PER CENT TO THEBENCHMARKED PRICE

For ForMgmt9.B TO GRANT A GENERAL MANDATE TO THEDIRECTORS TO BUY BACK SHARES OFTHE COMPANY, NOT EXCEEDING 10 PERCENT OF THE NUMBER OF SHARES OFTHE COMPANY IN ISSUE AS AT THE DATEOF THIS RESOLUTION


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AIRBNB INC

Security: 009066101

Ticker: ABNB

ISIN: US0090661010


22-Jun-21Meeting Date:



Recommendation

Proposal Vote



1. DIRECTOR

1 Angela Ahrendts For ForMgmt

2 Brian Chesky For ForMgmt

3 Kenneth Chenault For ForMgmt

For ForMgmt2. To ratify the appointment ofPricewaterhouseCoopers LLP as ourindependent registered public accounting firmfor the fiscal year ending December 31, 2021.

For ForMgmt3. To approve, on an advisory (non-binding)basis, the compensation of our namedexecutive officers ("Say-on-Pay Vote").

1 Year ForMgmt4. To approve, on an advisory (non-binding)basis, the frequency of future Say-on-PayVotes.


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ALIBABA GROUP HOLDING LIMITED

Security: 01609W102

Ticker: BABA

ISIN: US01609W1027


30-Sep-20Meeting Date:



Recommendation

Proposal Vote



For ForMgmt1. Amend and restate the Company'sMemorandum and Articles of Association toexpressly permit completely virtualshareholders' meetings and reflect suchupdates as are detailed in the proxystatement and set forth in Exhibit A thereto.

Against AgainstMgmt2.1 Election of Director: MAGGIE WEI WU (Toserve for a three year term or until suchdirector's successor is elected or appointedand duly qualified).

For ForMgmt2.2 Election of Director: KABIR MISRA (To servefor a three year term or until such director'ssuccessor is elected or appointed and dulyqualified).

For ForMgmt2.3 Election of Director: WALTER TEH MINGKWAUK (To serve for a three year term oruntil such director's successor is elected orappointed and duly qualified).

For ForMgmt3. Ratify the appointment ofPricewaterhouseCoopers as the independentregistered public accounting firm of theCompany for the fiscal year ending March 31,2021.


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ALPHABET INC.

Security: 02079K305

Ticker: GOOGL

ISIN: US02079K3059





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Larry Page

For ForMgmt1B. Election of Director: Sergey Brin

For ForMgmt1C. Election of Director: Sundar Pichai

For ForMgmt1D. Election of Director: John L. Hennessy

For ForMgmt1E. Election of Director: Frances H. Arnold

For ForMgmt1F. Election of Director: L. John Doerr

For ForMgmt1G. Election of Director: Roger W. Ferguson Jr.

For ForMgmt1H. Election of Director: Ann Mather

For ForMgmt1I. Election of Director: Alan R. Mulally

For ForMgmt1J. Election of Director: K. Ram Shriram

For ForMgmt1K. Election of Director: Robin L. Washington


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Recommendation

For ForMgmt2. Ratification of the appointment of Ernst &Young LLP as Alphabet's independentregistered public accounting firm for the fiscalyear ending December 31, 2021.

For ForMgmt3. Approval of Alphabet's 2021 Stock Plan.

Against ForShr4. A stockholder proposal regarding equalshareholder voting, if properly presented atthe meeting.

Against ForShr5. A stockholder proposal regarding thenomination of human rights and/or civil rightsexpert to the board, if properly presented atthe meeting.

Against ForShr6. A stockholder proposal regarding a report onsustainability metrics, if properly presented atthe meeting.

Against ForShr7. A stockholder proposal regarding a report ontakedown requests, if properly presented atthe meeting.

Against ForShr8. A stockholder proposal regarding a report onwhistleblower policies and practices, ifproperly presented at the meeting.

Against ForShr9. A stockholder proposal regarding a report oncharitable contributions, if properly presentedat the meeting.

Against ForShr10. A stockholder proposal regarding a report onrisks related to anticompetitive practices, ifproperly presented at the meeting.


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Recommendation

Against ForShr11. A stockholder proposal regarding a transitionto a public benefit corporation, if properlypresented at the meeting.


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AMAZON.COM, INC.

Security: 023135106

Ticker: AMZN

ISIN: US0231351067





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Jeffrey P. Bezos

For ForMgmt1B. Election of Director: Keith B. Alexander

For ForMgmt1C. Election of Director: Jamie S. Gorelick

For ForMgmt1D. Election of Director: Daniel P. Huttenlocher

For ForMgmt1E. Election of Director: Judith A. McGrath

For ForMgmt1F. Election of Director: Indra K. Nooyi

For ForMgmt1G. Election of Director: Jonathan J. Rubinstein

For ForMgmt1H. Election of Director: Thomas O. Ryder

For ForMgmt1I. Election of Director: Patricia Q. Stonesifer

For ForMgmt1J. Election of Director: Wendell P. Weeks


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Recommendation

For ForMgmt2. RATIFICATION OF THE APPOINTMENT OFERNST & YOUNG LLP AS INDEPENDENTAUDITORS.

For ForMgmt3. ADVISORY VOTE TO APPROVEEXECUTIVE COMPENSATION.

Against ForShr4. SHAREHOLDER PROPOSAL REQUESTINGA REPORT ON CUSTOMER DUEDILIGENCE.

For AgainstShr5. SHAREHOLDER PROPOSAL REQUESTINGA MANDATORY INDEPENDENT BOARDCHAIR POLICY.

Against ForShr6. SHAREHOLDER PROPOSAL REQUESTINGADDITIONAL REPORTING ONGENDER/RACIAL PAY.

For AgainstShr7. SHAREHOLDER PROPOSAL REQUESTINGA REPORT ON PROMOTION DATA.

Against ForShr8. SHAREHOLDER PROPOSAL REQUESTINGA REPORT ON PACKAGING MATERIALS.

For AgainstShr9. SHAREHOLDER PROPOSAL REQUESTINGA DIVERSITY AND EQUITY AUDIT REPORT.

Against ForShr10. SHAREHOLDER PROPOSAL REQUESTINGAN ALTERNATIVE DIRECTOR CANDIDATEPOLICY.

Against ForShr11. SHAREHOLDER PROPOSAL REQUESTINGA REPORT ON COMPETITION STRATEGYAND RISK.


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Recommendation

For AgainstShr12. SHAREHOLDER PROPOSAL REQUESTINGAN ADDITIONAL REDUCTION INTHRESHOLD FOR CALLING SPECIALSHAREHOLDER MEETINGS.

Against ForShr13. SHAREHOLDER PROPOSAL REQUESTINGADDITIONAL REPORTING ON LOBBYING.

Against ForShr14. SHAREHOLDER PROPOSAL REQUESTINGA REPORT ON CUSTOMER USE OFCERTAIN TECHNOLOGIES.


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ASML HOLDING NV

Security: N07059202

Ticker:

ISIN: NL0010273215

Meeting Type: AGM

29-Apr-21Meeting Date:



Recommendation

Proposal Vote



Non-VotingCMMT PLEASE NOTE THAT BENEFICIAL OWNERDETAILS IS REQUIRED FOR THISMEETING. IF NO BENEFICIAL OWNERDETAILS IS PROVIDED, YOURINSTRUCTION MAY BE REJECTED. THANKYOU.

Non-VotingCMMT PLEASE NOTE THAT SHAREHOLDERDETAILS ARE REQUIRED TO VOTE ATTHIS MEETING. IF NO SHAREHOLDERDETAILS ARE PROVIDED, YOURINSTRUCTION MAY CARRY AHEIGHTENED RISK OF BEING REJECTED.THANK YOU

Non-Voting1. OPENING

Non-Voting2. OVERVIEW OF THE COMPANY'SBUSINESS, FINANCIAL SITUATION ANDSUSTAINABILITY

Non-Voting3. FINANCIAL STATEMENTS, RESULTS ANDDIVIDEND

Against AgainstMgmt3.a ADVISORY VOTE ON THEREMUNERATION REPORT FOR THEBOARD OF MANAGEMENT AND THESUPERVISORY BOARD FOR THEFINANCIAL YEAR 2020

ASML


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Recommendation

For ForMgmt3.b PROPOSAL TO ADOPT THE FINANCIALSTATEMENTS OF THE COMPANY FOR THEFINANCIAL YEAR 2020, AS PREPARED INACCORDANCE WITH DUTCH LAW

Non-Voting3.c CLARIFICATION OF THE COMPANY'SRESERVES AND DIVIDEND POLICY

For ForMgmt3.d PROPOSAL TO ADOPT A DIVIDEND INRESPECT OF THE FINANCIAL YEAR 2020:EUR 2.75 PER SHARE

Non-Voting4 DISCHARGE

For ForMgmt4.a PROPOSAL TO DISCHARGE THEMEMBERS OF THE BOARD OFMANAGEMENT FROM LIABILITY FORTHEIR RESPONSIBILITIES IN THEFINANCIAL YEAR 2020

For ForMgmt4.b PROPOSAL TO DISCHARGE THEMEMBERS OF THE SUPERVISORY BOARDFROM LIABILITY FOR THEIRRESPONSIBILITIES IN THE FINANCIALYEAR 2020

For ForMgmt5. PROPOSAL TO APPROVE THE NUMBEROF SHARES FOR THE BOARD OFMANAGEMENT

For ForMgmt6. PROPOSAL TO ADOPT CERTAINADJUSTMENTS TO THE REMUNERATIONPOLICY FOR THE BOARD OFMANAGEMENT

For ForMgmt7. PROPOSAL TO ADOPT CERTAINADJUSTMENTS TO THE REMUNERATIONPOLICY FOR THE SUPERVISORY BOARD


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Recommendation

Non-Voting8. COMPOSITION OF THE BOARD OFMANAGEMENT

Non-Voting9. COMPOSITION OF THE SUPERVISORYBOARD

For ForMgmt9.a PROPOSAL TO APPOINT MS. B. CONIX ASA MEMBER OF THE SUPERVISORYBOARD

Non-Voting9.b COMPOSITION OF THE SUPERVISORYBOARD IN 2022

For ForMgmt10. PROPOSAL TO APPOINT KPMGACCOUNTANTS N.V. AS EXTERNALAUDITOR FOR THE REPORTING YEAR2022: KPMG Accountants N.V.

Non-Voting11. PROPOSALS TO AUTHORIZE THE BOARDOF MANAGEMENT TO ISSUE ORDINARYSHARES OR GRANT RIGHTS TOSUBSCRIBE FOR ORDINARY SHARES, ASWELL AS TO RESTRICT OR EXCLUDE THEPRE-EMPTION RIGHTS ACCRUING TOSHAREHOLDERS

For ForMgmt11.a AUTHORIZATION TO ISSUE ORDINARYSHARES OR GRANT RIGHTS TOSUBSCRIBE FOR ORDINARY SHARES UPTO 5% FOR GENERAL PURPOSES

For ForMgmt11.b AUTHORIZATION OF THE BOARD OFMANAGEMENT TO RESTRICT OREXCLUDE PRE-EMPTION RIGHTS INCONNECTION WITH AGENDA ITEM 11 A)


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Recommendation

For ForMgmt11.c AUTHORIZATION TO ISSUE ORDINARYSHARES OR GRANT RIGHTS TOSUBSCRIBE FOR ORDINARY SHARES UPTO 5% IN CONNECTION WITH OR ON THEOCCASION OF MERGERS, ACQUISITIONSAND/OR (STRATEGIC) ALLIANCES

For ForMgmt11.d AUTHORIZATION OF THE BOARD OFMANAGEMENT TO RESTRICT OREXCLUDE PRE-EMPTION RIGHTS INCONNECTION WITH AGENDA ITEM 11 C)

Non-Voting12. PROPOSALS TO AUTHORIZE THE BOARDOF MANAGEMENT TO REPURCHASEORDINARY SHARES UP TO 20% OF THEISSUED SHARE CAPITAL

For ForMgmt12.a AUTHORIZATION TO REPURCHASEORDINARY SHARES UP TO 10% OF THEISSUED SHARE CAPITAL

For ForMgmt12.b AUTHORIZATION TO REPURCHASEADDITIONAL ORDINARY SHARES UP TO10% OF THE ISSUED SHARE CAPITAL

For ForMgmt13. PROPOSAL TO CANCEL ORDINARYSHARES

Non-Voting14. ANY OTHER BUSINESS

Non-Voting15. CLOSING

Non-VotingCMMT INTERMEDIARY CLIENTS ONLY - PLEASENOTE THAT IF YOU ARE CLASSIFIED ASAN INTERMEDIARY CLIENT UNDER THESHAREHOLDER RIGHTS DIRECTIVE II,YOU SHOULD BE PROVIDING THEUNDERLYING SHAREHOLDERINFORMATION AT THE VOTEINSTRUCTION LEVEL. IF YOU AREUNSURE ON HOW TO PROVIDE THIS


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Recommendation

LEVEL OF DATA TO BROADRIDGEOUTSIDE OF PROXYEDGE, PLEASESPEAK TO YOUR DEDICATED CLIENTSERVICE REPRESENTATIVE FORASSISTANCE. THANK YOU

Non-VotingCMMT 30 MAR 2021: PLEASE NOTE THAT THIS ISA REVISION DUE TO MODIFICATION OFTEXT IN RESOLUTION 3.D, 10 ANDCHANGE IN NUMBERING OF ALLRESOLUTIONS.. IF YOU HAVE ALREADYSENT IN YOUR VOTES, PLEASE DO NOTVOTE AGAIN UNLESS YOU DECIDE TOAMEND YOUR ORIGINAL INSTRUCTIONS.THANK YOU.

Non-VotingCMMT 30 MAr 2021: Deletion of comment


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ATLAS COPCO AB

Security: W1R924161

Ticker:

ISIN: SE0011166610

Meeting Type: EGM

26-Nov-20Meeting Date:



Recommendation

Proposal Vote



Non-VotingCMMT AN ABSTAIN VOTE CAN HAVE THE SAMEEFFECT AS AN AGAINST VOTE IF THEMEETING REQUIRES APPROVAL FROMTHE MAJORITY OF PARTICIPANTS TOPASS A RESOLUTION

Non-VotingCMMT MARKET RULES REQUIRE DISCLOSUREOF BENEFICIAL OWNER INFORMATIONFOR ALL VOTED ACCOUNTS. IF ANACCOUNT HAS MULTIPLE BENEFICIALOWNERS, YOU WILL NEED TO PROVIDETHE BREAKDOWN OF EACH BENEFICIALOWNER NAME, ADDRESS AND SHAREPOSITION TO YOUR CLIENT SERVICEREPRESENTATIVE. THIS INFORMATION ISREQUIRED IN ORDER FOR YOUR VOTETO BE LODGED

Non-VotingCMMT IMPORTANT MARKET PROCESSINGREQUIREMENT: A BENEFICIAL OWNERSIGNED POWER OF ATTORNEY (POA) ISREQUIRED IN ORDER TO LODGE ANDEXECUTE YOUR VOTING INSTRUCTIONSIN THIS MARKET. ABSENCE OF A POA,MAY CAUSE YOUR INSTRUCTIONS TO BEREJECTED. IF YOU HAVE ANYQUESTIONS, PLEASE CONTACT YOURCLIENT SERVICE REPRESENTATIVE


ATCO.A


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Recommendation

Mgmt1 ELECTION OF CHAIR FOR THE MEETING:HANS STRABERG

Mgmt2 PREPARATION AND APPROVAL OF THEVOTING LIST

Mgmt3 APPROVAL OF THE AGENDA

Mgmt4 ELECTION OF ONE PERSON, THEADJUSTER, TO APPROVE THE MINUTESTOGETHER WITH THE CHAIR

Mgmt5 DETERMINATION WHETHER THEMEETING HAS BEEN PROPERLYCONVENED

For ForMgmt6 RESOLUTION ON DIVIDEND AND RECORDDATE: AS A CONSEQUENCE OF THEUNCERTAINTY CAUSED BY COVID-19, ITWAS DECIDED AT ATLAS COPCO' S AGMON APRIL 23, 2020, ON A DIVIDEND OFSEK 3.50 PER SHARE

For ForMgmt7 RESOLUTION ON AMENDMENT OF THEARTICLES OF ASSOCIATION

Non-Voting8 CONCLUSION OF THE MEETING

For For

ForFor

For For

For For

For For


Page 20 of 571

ATLAS COPCO AB

Security: W1R924161

Ticker:

ISIN: SE0011166610

Meeting Type: AGM




Recommendation

Proposal Vote



Non-VotingCMMT AN ABSTAIN VOTE CAN HAVE THE SAMEEFFECT AS AN AGAINST VOTE IF THEMEETING REQUIRES APPROVAL FROMTHE MAJORITY OF PARTICIPANTS TOPASS A RESOLUTION

Non-VotingCMMT MARKET RULES REQUIRE DISCLOSUREOF BENEFICIAL OWNER INFORMATIONFOR ALL VOTED ACCOUNTS. IF ANACCOUNT HAS MULTIPLE BENEFICIALOWNERS, YOU WILL NEED TO PROVIDETHE BREAKDOWN OF EACH BENEFICIALOWNER NAME, ADDRESS AND SHAREPOSITION TO YOUR CLIENT SERVICEREPRESENTATIVE. THIS INFORMATION ISREQUIRED IN ORDER FOR YOUR VOTETO BE LODGED

Non-VotingCMMT IMPORTANT MARKET PROCESSINGREQUIREMENT: A BENEFICIAL OWNERSIGNED POWER OF ATTORNEY (POA) ISREQUIRED IN ORDER TO LODGE ANDEXECUTE YOUR VOTING INSTRUCTIONSIN THIS MARKET. ABSENCE OF A POA,MAY CAUSE YOUR INSTRUCTIONS TO BEREJECTED. IF YOU HAVE ANYQUESTIONS, PLEASE CONTACT YOURCLIENT SERVICE REPRESENTATIVE


ATCO.A


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Recommendation

Non-VotingCMMT PLEASE NOTE THAT THIS IS ANAMENDMENT TO MEETING ID 535275 DUETO RECEIPT OF UPDATED AGENDA. ALLVOTES RECEIVED ON THE PREVIOUSMEETING WILL BE DISREGARDED ANDYOU WILL NEED TO REINSTRUCT ONTHIS MEETING NOTICE. THANK YOU

Non-VotingCMMT INTERMEDIARY CLIENTS ONLY - PLEASENOTE THAT IF YOU ARE CLASSIFIED ASAN INTERMEDIARY CLIENT UNDER THESHAREHOLDER RIGHTS DIRECTIVE II,YOU SHOULD BE PROVIDING THEUNDERLYING SHAREHOLDERINFORMATION AT THE VOTEINSTRUCTION LEVEL. IF YOU AREUNSURE ON HOW TO PROVIDE THISLEVEL OF DATA TO BROADRIDGEOUTSIDE OF PROXYEDGE, PLEASESPEAK TO YOUR DEDICATED CLIENTSERVICE REPRESENTATIVE FORASSISTANCE. THANK YOU

Mgmt1 OPENING OF MEETING; ELECTCHAIRMAN OF MEETING

Mgmt2 PREPARE AND APPROVE LIST OFSHAREHOLDERS

Mgmt3 APPROVE AGENDA OF MEETING

Mgmt4 DESIGNATE INSPECTOR(S) OF MINUTESOF MEETING

Mgmt5 ACKNOWLEDGE PROPER CONVENING OFMEETING

Non-Voting6 RECEIVE FINANCIAL STATEMENTS ANDSTATUTORY REPORTS

For

For

For

For

For

For

For

For

For

For


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Recommendation

For ForMgmt7.A ACCEPT FINANCIAL STATEMENTS ANDSTATUTORY REPORTS

For ForMgmt7.B.1 APPROVE DISCHARGE OF STAFFANBOHMAN

For ForMgmt7.B.2 APPROVE DISCHARGE OF TINADONIKOWSKI

For ForMgmt7.B.3 APPROVE DISCHARGE OF JOHANFORSSELL

For ForMgmt7.B.4 APPROVE DISCHARGE OF ANNAOHLSSON-LEIJON

For ForMgmt7.B.5 APPROVE DISCHARGE OF MATSRAHMSTROM

For ForMgmt7.B.6 APPROVE DISCHARGE OF GORDONRISKE

For ForMgmt7.B.7 APPROVE DISCHARGE OF HANSSTRABERG

For ForMgmt7.B.8 APPROVE DISCHARGE OF PETERWALLENBERG JR

For ForMgmt7.B.9 APPROVE DISCHARGE OF SABINE NEUSS

For ForMgmt7.B10 APPROVE DISCHARGE OF MIKAELBERGSTEDT

For ForMgmt7.B11 APPROVE DISCHARGE OF BENNYLARSSON


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Recommendation

For ForMgmt7.B12 APPROVE DISCHARGE OF PRESIDENTMATS RAHMSTROM

For ForMgmt7.C APPROVE ALLOCATION OF INCOME ANDDIVIDENDS OF SEK 7.30 PER SHARE

For ForMgmt7.D APPROVE RECORD DATE FOR DIVIDENDPAYMENT

For ForMgmt8.A DETERMINE NUMBER OF MEMBERS (8)AND DEPUTY MEMBERS OF BOARD (0)

For ForMgmt8.B DETERMINE NUMBER OF AUDITORS (1)AND DEPUTY AUDITORS (0)

Non-Voting9.A ELECTION OF BOARD MEMBERS

For ForMgmt9.A.1 REELECT STAFFAN BOHMAN ASDIRECTOR

For ForMgmt9.A.2 REELECT TINA DONIKOWSKI ASDIRECTOR

For ForMgmt9.A.3 REELECT JOHAN FORSSELL ASDIRECTOR

For ForMgmt9.A.4 REELECT ANNA OHLSSON-LEIJON ASDIRECTOR

For ForMgmt9.A.5 REELECT MATS RAHMSTROM ASDIRECTOR

For ForMgmt9.A.6 REELECT GORDON RISKE AS DIRECTOR


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Recommendation

For ForMgmt9.A.7 REELECT HANS STRABERG ASDIRECTOR

For ForMgmt9.A.8 REELECT PETER WALLENBERG JR ASDIRECTOR

For ForMgmt9.B REELECT HANS STRABERG AS BOARDCHAIRMAN

For ForMgmt9.C RATIFY ERNST & YOUNG AS AUDITORS

For ForMgmt10.A APPROVE REMUNERATION OFDIRECTORS IN THE AMOUNT OF SEK 2.6MILLION TO CHAIR AND SEK 825,000 TOOTHER DIRECTORS; APPROVEREMUNERATION FOR COMMITTEE WORK;APPROVE DELIVERING PART OFREMUNERATION IN FORM OF SYNTHETICSHARES

For ForMgmt10.B APPROVE REMUNERATION OF AUDITORS

Against AgainstMgmt11.A APPROVE REMUNERATION REPORT

For ForMgmt11.B APPROVE STOCK OPTION PLAN 2021 FORKEY EMPLOYEES

For ForMgmt12.A ACQUIRE CLASS A SHARES RELATED TOPERSONNEL OPTION PLAN FOR 2021

For ForMgmt12.B ACQUIRE CLASS A SHARES RELATED TOREMUNERATION OF DIRECTORS IN THEFORM OF SYNTHETIC SHARES

For ForMgmt12.C TRANSFER CLASS A SHARES RELATEDTO PERSONNEL OPTION PLAN FOR 2021


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Recommendation

For ForMgmt12.D SELL CLASS A SHARES TO COVER COSTSRELATED TO SYNTHETIC SHARES TO THEBOARD

For ForMgmt12.E SELL CLASS A TO COVER COSTS INRELATION TO THE PERSONNEL OPTIONPLANS FOR 2016, 2017 AND 2018

Non-Voting13 CLOSE MEETING


Page 26 of 571

BECTON, DICKINSON AND COMPANY

Security: 075887109

Ticker: BDX

ISIN: US0758871091


26-Jan-21Meeting Date:



Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Catherine M. Burzik

For ForMgmt1B. Election of Director: R. Andrew Eckert

For ForMgmt1C. Election of Director: Vincent A. Forlenza

For ForMgmt1D. Election of Director: Claire M. Fraser

For ForMgmt1E. Election of Director: Jeffrey W. Henderson

For ForMgmt1F. Election of Director: Christopher Jones

For ForMgmt1G. Election of Director: Marshall O. Larsen

For ForMgmt1H. Election of Director: David F. Melcher

For ForMgmt1I. Election of Director: Thomas E. Polen

For ForMgmt1J. Election of Director: Claire Pomeroy

For ForMgmt1K. Election of Director: Rebecca W. Rimel


Page 27 of 571



Recommendation

For ForMgmt1L. Election of Director: Timothy M. Ring

For ForMgmt1M. Election of Director: Bertram L. Scott

For ForMgmt2. Ratification of the selection of theindependent registered public accountingfirm.

For ForMgmt3. Advisory vote to approve named executiveofficer compensation.

For AgainstShr4. Shareholder proposal seeking to lower theownership threshold required to call a specialshareholders meeting, if properly presented atthe meeting.


Page 28 of 571

CGI INC.

Security: 12532H104

Ticker: GIB.A

ISIN: CA12532H1047





Recommendation

Proposal Vote



Withhold AgainstMgmt1A Election of Director: Alain Bouchard

For ForMgmt1B Election of Director: George A. Cope

For ForMgmt1C Election of Director: Paule Doré

For ForMgmt1D Election of Director: Julie Godin

For ForMgmt1E Election of Director: Serge Godin

For ForMgmt1F Election of Director: Timothy J. Hearn

For ForMgmt1G Election of Director: André Imbeau

For ForMgmt1H Election of Director: Gilles Labbé

For ForMgmt1I Election of Director: Michael B. Pedersen

For ForMgmt1J Election of Director: Stephen S. Poloz

For ForMgmt1K Election of Director: Mary Powell


Page 29 of 571



Recommendation

For ForMgmt1L Election of Director: Alison C. Reed

For ForMgmt1M Election of Director: Michael E. Roach

For ForMgmt1N Election of Director: George D. Schindler

For ForMgmt1O Election of Director: Kathy N. Waller

For ForMgmt1P Election of Director: Joakim Westh

For ForMgmt02 Appointment of Auditor: Appointment ofPricewaterhouseCoopers LLP as auditor andauthorization to the Audit and RiskManagement Committee to fix itscompensation.

For ForMgmt03 Amendment to By-Law 1986-5: To ratify,confirm and approve the Amended &Restated By-Law 1986-5 of CGI Inc.


Page 30 of 571

COPART, INC.

Security: 217204106

Ticker: CPRT

ISIN: US2172041061


04-Dec-20Meeting Date:



Recommendation

Proposal Vote



For ForMgmt1.1 Election of Director: Willis J. Johnson

For ForMgmt1.2 Election of Director: A. Jayson Adair

For ForMgmt1.3 Election of Director: Matt Blunt

For ForMgmt1.4 Election of Director: Steven D. Cohan

For ForMgmt1.5 Election of Director: Daniel J. Englander

For ForMgmt1.6 Election of Director: James E. Meeks

For ForMgmt1.7 Election of Director: Thomas N. Tryforos

For ForMgmt1.8 Election of Director: Diane M. Morefield

For ForMgmt1.9 Election of Director: Stephen Fisher

For ForMgmt2. To approve, on an advisory (non-binding)basis, the compensation of our namedexecutive officers (say-on-pay vote).


Page 31 of 571



Recommendation

For ForMgmt3. To approve an amendment to our Amendedand Restated 2007 Equity Incentive Plan toincrease the number of shares reservedunder the plan from 32,000,000 shares to36,000,000 shares.

For ForMgmt4. To ratify the appointment of Ernst & YoungLLP as our independent registered publicaccounting firm for the fiscal year ending July31, 2021.


Page 32 of 571

COSTCO WHOLESALE CORPORATION

Security: 22160K105

Ticker: COST

ISIN: US22160K1051





Recommendation

Proposal Vote



1. DIRECTOR

1 Susan L. Decker For ForMgmt

2 Kenneth D. Denman For ForMgmt

3 Richard A. Galanti For ForMgmt

4 W. Craig Jelinek For ForMgmt

5 Sally Jewell For ForMgmt

6 Charles T. Munger For ForMgmt

7 Jeffrey S. Raikes For ForMgmt

For ForMgmt2. Ratification of selection of independentauditors.

For ForMgmt3. Approval, on an advisory basis, of executivecompensation.


Page 33 of 571

CUMMINS INC.

Security: 231021106

Ticker: CMI

ISIN: US2310211063





Recommendation

Proposal Vote



For ForMgmt1) Election of Director: N. Thomas Linebarger

For ForMgmt2) Election of Director: Robert J. Bernhard

For ForMgmt3) Election of Director: Dr. Franklin R. ChangDiaz

For ForMgmt4) Election of Director: Bruno V. Di Leo Allen

For ForMgmt5) Election of Director: Stephen B. Dobbs

For ForMgmt6) Election of Director: Carla A. Harris

For ForMgmt7) Election of Director: Robert K. Herdman

For ForMgmt8) Election of Director: Alexis M. Herman

For ForMgmt9) Election of Director: Thomas J. Lynch

For ForMgmt10) Election of Director: William I. Miller


Page 34 of 571



Recommendation

For ForMgmt11) Election of Director: Georgia R. Nelson

For ForMgmt12) Election of Director: Kimberly A. Nelson

For ForMgmt13) Election of Director: Karen H. Quintos

For ForMgmt14) Advisory vote to approve the compensation ofour named executive officers as disclosed inthe proxy statement.

For ForMgmt15) Proposal to ratify the appointment ofPricewaterhouseCoopers LLP as our auditorsfor 2021.

Against ForShr16) The shareholder proposal regardingprofessional services allowance for ournamed executive officers.


Page 35 of 571

DANAHER CORPORATION

Security: 235851102

Ticker: DHR

ISIN: US2358511028





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director to hold office until the2022 Annual Meeting: Rainer M. Blair

For ForMgmt1B. Election of Director to hold office until the2022 Annual Meeting: Linda Hefner Filler

For ForMgmt1C. Election of Director to hold office until the2022 Annual Meeting: Teri List

For ForMgmt1D. Election of Director to hold office until the2022 Annual Meeting: Walter G. Lohr, Jr.

For ForMgmt1E. Election of Director to hold office until the2022 Annual Meeting: Jessica L. Mega, MD

For ForMgmt1F. Election of Director to hold office until the2022 Annual Meeting: Mitchell P. Rales

For ForMgmt1G. Election of Director to hold office until the2022 Annual Meeting: Steven M. Rales

For ForMgmt1H. Election of Director to hold office until the2022 Annual Meeting: Pardis C. Sabeti, MD

For ForMgmt1I. Election of Director to hold office until the2022 Annual Meeting: John T. Schwieters

For ForMgmt1J. Election of Director to hold office until the2022 Annual Meeting: Alan G. Spoon


Page 36 of 571



Recommendation

For ForMgmt1K. Election of Director to hold office until the2022 Annual Meeting: Raymond C. Stevens,Ph.D

For ForMgmt1L. Election of Director to hold office until the2022 Annual Meeting: Elias A. Zerhouni, MD

For ForMgmt2. To ratify the selection of Ernst & Young LLPas Danaher's independent registered publicaccounting firm for the year ending December31, 2021.

For ForMgmt3. To approve on an advisory basis theCompany's named executive officercompensation.

For AgainstShr4. To act upon a shareholder proposalrequesting that Danaher amend its governingdocuments to reduce the percentage ofshares required for shareholders to call aspecial meeting of shareholders from 25% to10%.


Page 37 of 571

DASSAULT SYSTEMES SE

Security: F2457H472

Ticker:

ISIN: FR0000130650

Meeting Type: Annual/Special

Meeting Date: 26-May-21



Recommendation

Proposal Vote



Non-VotingCMMT THE FOLLOWING APPLIES TOSHAREHOLDERS THAT DO NOT HOLDSHARES DIRECTLY WITH A FRENCHCUSTODIAN: PROXY CARDS: VOTINGINSTRUCTIONS WILL BE FORWARDED TOTHE GLOBAL CUSTODIANS ON THE VOTEDEADLINE DATE. IN CAPACITY ASREGISTERED INTERMEDIARY, THEGLOBAL CUSTODIANS WILL SIGN THEPROXY CARDS AND FORWARD THEM TOTHE LOCAL CUSTODIAN. IF YOUREQUEST MORE INFORMATION, PLEASECONTACT YOUR CLIENTREPRESENTATIVE.

Non-VotingCMMT FOLLOWING CHANGES IN THE FORMATOF PROXY CARDS FOR FRENCHMEETINGS, ABSTAIN IS NOW A VALIDVOTING OPTION. FOR ANY ADDITIONALITEMS RAISED AT THE MEETING THEVOTING OPTION WILL DEFAULT TO'AGAINST', OR FOR POSITIONS WHERETHE PROXY CARD IS NOT COMPLETEDBY BROADRIDGE, TO THE PREFERENCEOF YOUR CUSTODIAN.


DSY


Page 38 of 571



Recommendation

Non-VotingCMMT PLEASE NOTE THAT DUE TO THECURRENT COVID19 CRISIS AND INACCORDANCE WITH THE PROVISIONSADOPTED BY THE FRENCHGOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDEDAND MODIFIED BY LAW NO 2020-1614 OFDECEMBER 18, 2020 THE GENERALMEETING WILL TAKE PLACE BEHINDCLOSED DOORS WITHOUT THEPHYSICAL PRESENCE OF THESHAREHOLDERS. TO COMPLY WITHTHESE LAWS, PLEASE DO NOT SUBMITANY REQUESTS TO ATTEND THEMEETING IN PERSON. SHOULD THISSITUATION CHANGE, THE COMPANYENCOURAGES ALL SHAREHOLDERS TOREGULARLY CONSULT THE COMPANYWEBSITE

Non-VotingCMMT PLEASE NOTE THAT IF YOU HOLD CRESTDEPOSITORY INTERESTS (CDIS) ANDPARTICIPATE AT THIS MEETING, YOU (ORYOUR CREST SPONSOREDMEMBER/CUSTODIAN) WILL BEREQUIRED TO INSTRUCT A TRANSFER OFTHE RELEVANT CDIS TO THE ESCROWACCOUNT SPECIFIED IN THEASSOCIATED CORPORATE EVENT IN THECREST SYSTEM. THIS TRANSFER WILLNEED TO BE COMPLETED BY THESPECIFIED CREST SYSTEM DEADLINE.ONCE THIS TRANSFER HAS SETTLED,THE CDIS WILL BE BLOCKED IN THECREST SYSTEM. THE CDIS WILL BERELEASED FROM ESCROW AS SOON ASPRACTICABLE ON THE BUSINESS DAYPRIOR TO MEETING DATE UNLESSOTHERWISE SPECIFIED. IN ORDER FOR AVOTE TO BE ACCEPTED, THE VOTEDPOSITION MUST BE BLOCKED IN THEREQUIRED ESCROW ACCOUNT IN THECREST SYSTEM. BY VOTING ON THISMEETING, YOUR CREST SPONSOREDMEMBER/CUSTODIAN MAY USE YOURVOTE INSTRUCTION AS THEAUTHORIZATION TO TAKE THENECESSARY ACTION WHICH WILLINCLUDE TRANSFERRING YOURINSTRUCTED POSITION TO ESCROW.PLEASE CONTACT YOUR CREST


Page 39 of 571



Recommendation

SPONSORED MEMBER/CUSTODIANDIRECTLY FOR FURTHER INFORMATIONON THE CUSTODY PROCESS ANDWHETHER OR NOT THEY REQUIRESEPARATE INSTRUCTIONS FROM YOU

Non-VotingCMMT INTERMEDIARY CLIENTS ONLY - PLEASENOTE THAT IF YOU ARE CLASSIFIED ASAN INTERMEDIARY CLIENT UNDER THESHAREHOLDER RIGHTS DIRECTIVE II,YOU SHOULD BE PROVIDING THEUNDERLYING SHAREHOLDERINFORMATION AT THE VOTEINSTRUCTION LEVEL. IF YOU AREUNSURE ON HOW TO PROVIDE THISLEVEL OF DATA TO BROADRIDGEOUTSIDE OF PROXYEDGE, PLEASESPEAK TO YOUR DEDICATED CLIENTSERVICE REPRESENTATIVE FORASSISTANCE

Non-VotingCMMT 10 MAY 2021: PLEASE NOTE THATIMPORTANT ADDITIONAL MEETINGINFORMATION IS AVAILABLE BY CLICKINGON THE MATERIAL URL LINK:https://www.journal-officiel.gouv.fr/balo/document/202104162100983-46 AND https://www.journal-officiel.gouv.fr/balo/document/202105102101516-56 AND PLEASE NOTE THAT THIS IS AREVISION DUE TO MODIFICATION OFCOMMENT. IF YOU HAVE ALREADY SENTIN YOUR VOTES, PLEASE DO NOT VOTEAGAIN UNLESS YOU DECIDE TO AMENDYOUR ORIGINAL INSTRUCTIONS. THANKYOU

For ForMgmt1 APPROVAL OF THE PARENT COMPANYANNUAL FINANCIAL STATEMENTS

For ForMgmt2 APPROVAL OF THE CONSOLIDATEDFINANCIAL STATEMENTS

For ForMgmt3 ALLOCATION OF THE RESULTS


Page 40 of 571



Recommendation

For ForMgmt4 RELATED-PARTY AGREEMENTS

Against AgainstMgmt5 COMPENSATION POLICY FORCORPORATE OFFICERS

For ForMgmt6 COMPENSATION ELEMENTS PAID IN 2020OR GRANTED WITH RESPECT TO 2020 TOMR. CHARLES EDELSTENNE, CHAIRMANOF THE BOARD

Against AgainstMgmt7 COMPENSATION ELEMENTS PAID IN 2020OR GRANTED WITH RESPECT TO 2020 TOMR. BERNARD CHARLES, VICE-CHAIRMAN OF THE BOARD OFDIRECTORS AND CHIEF EXECUTIVEOFFICER

For ForMgmt8 APPROVAL OF THE INFORMATIONCONTAINED IN THE CORPORATEGOVERNANCE REPORT AND RELATINGTO THE COMPENSATION OF THECORPORATE OFFICERS (ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIALCODE)

For ForMgmt9 RE-APPOINTMENT OF MS. ODILEDESFORGES

For ForMgmt10 RE-APPOINTMENT OF MR. SOUMITRADUTTA

For ForMgmt11 RATIFICATION OF THE APPOINTMENT OFMR. PASCAL DALOZ AS A DIRECTOR ON ATEMPORARY BASIS BY THE BOARD OFDIRECTORS

For ForMgmt12 AUTHORIZATION TO REPURCHASEDASSAULT SYSTEMES SHARES


Page 41 of 571



Recommendation

For ForMgmt13 AUTHORIZATION GRANTED TO THEBOARD OF DIRECTORS TO REDUCE THESHARE CAPITAL BY CANCELLATION OFPREVIOUSLY REPURCHASED SHARES INTHE FRAMEWORK OF THE SHAREBUYBACK PROGRAM

For ForMgmt14 DELEGATION OF AUTHORITY GRANTEDTO THE BOARD OF DIRECTORS TOINCREASE THE SHARE CAPITAL BYISSUING SHARES OR EQUITYSECURITIES GIVING ACCESS TO OTHEREQUITY SECURITIES OF THE COMPANYOR GIVING ENTITLEMENT TO THEALLOCATION OF DEBT SECURITIES ANDTO ISSUE SECURITIES GIVING ACCESSTO THE COMPANY'S EQUITY SECURITIESTO BE ISSUED, WITH PREFERENTIALSUBSCRIPTION RIGHTS FORSHAREHOLDERS

For ForMgmt15 DELEGATION OF AUTHORITY GRANTEDTO THE BOARD OF DIRECTORS TOINCREASE THE SHARE CAPITAL BYISSUING SHARES OR EQUITYSECURITIES GIVING ACCESS TO OTHEREQUITY SECURITIES OF THE COMPANYOR GIVING ENTITLEMENT TO THEALLOCATION OF DEBT SECURITIES ANDTO ISSUE SECURITIES GIVING ACCESSTO EQUITY SECURITIES TO BE ISSUED,WITHOUT PREFERENTIAL SUBSCRIPTIONRIGHTS FOR SHAREHOLDERS AND BYWAY OF A PUBLIC OFFERING OTHERTHAN THOSE REFERRED TO IN ARTICLEL. 411-2 1 OF THE FRENCH MONETARYAND FINANCIAL CODE

For ForMgmt16 DELEGATION OF AUTHORITY GRANTEDTO THE BOARD OF DIRECTORS TOINCREASE THE SHARE CAPITAL BYISSUING SHARES OR EQUITYSECURITIES GIVING ACCESS TO OTHEREQUITY SECURITIES OR GIVINGENTITLEMENT TO THE ALLOCATION OFDEBT SECURITIES AND TO ISSUESECURITIES GIVING ACCESS TO EQUITYSECURITIES TO BE ISSUED, WITHOUT


Page 42 of 571



Recommendation

PREFERENTIAL SUBSCRIPTION RIGHTSFOR SHAREHOLDERS, UNDER A PUBLICOFFERING REFERRED TO IN ARTICLE L.411-2 1 OF THE FRENCH MONETARY ANDFINANCIAL CODE

For ForMgmt17 DELEGATION OF AUTHORITY GRANTEDTO THE BOARD OF DIRECTORS TOINCREASE THE NUMBER OF SECURITIESTO BE ISSUED IN THE EVENT OF A SHARECAPITAL INCREASE WITH OR WITHOUTPREFERENTIAL SUBSCRIPTION RIGHTS

For ForMgmt18 DELEGATION OF AUTHORITY GRANTEDTO THE BOARD OF DIRECTORS TOINCREASE THE SHARE CAPITAL BYINCORPORATION OF RESERVES,PROFITS OR PREMIUMS

For ForMgmt19 DELEGATION OF POWERS GRANTED TOTHE BOARD OF DIRECTORS TOINCREASE THE SHARE CAPITAL BYISSUING SHARES OR EQUITYSECURITIES GIVING ACCESS TO OTHEREQUITY SECURITIES OR GIVINGENTITLEMENT TO THE ALLOCATION OFDEBT SECURITIES AS WELL AS TO THESECURITIES GIVING ACCESS TO EQUITYSECURITIES TO BE ISSUED, UP TO AMAXIMUM OF 10%, TO REMUNERATECONTRIBUTIONS IN KIND OF SHARES OREQUITY-LINKED SECURITIES

Against AgainstMgmt20 AUTHORIZATION GRANTED TO THEBOARD OF DIRECTORS TO ALLOCATECOMPANY SHARE SUBSCRIPTION TOCORPORATE OFFICERS (MANDATAIRESSOCIAUX) AND EMPLOYEES OF THECOMPANY AND ITS AFFILIATEDCOMPANIES ENTAILING AUTOMATICALLYTHAT SHAREHOLDERS WAIVE THEIRPREFERENTIAL SUBSCRIPTION RIGHTS


Page 43 of 571



Recommendation

For ForMgmt21 AUTHORIZATION OF THE BOARD OFDIRECTORS TO INCREASE THE SHARECAPITAL FOR THE BENEFIT OF MEMBERSOF A CORPORATE SAVINGS PLAN,WITHOUT PRE-EMPTIVE RIGHTS

For ForMgmt22 DELEGATION OF AUTHORITY GRANTEDTO THE BOARD OF DIRECTORS TOINCREASE THE SHARE CAPITAL FOR THEBENEFIT OF A CATEGORY OFBENEFICIARIES, WITHOUTPREFERENTIAL SUBSCRIPTION RIGHTS

For ForMgmt23 FIVE-FOR-ONE STOCK SPLIT

For ForMgmt24 POWERS FOR FORMALITIES


Page 44 of 571

DROPBOX INC

Security: 26210C104

Ticker: DBX

ISIN: US26210C1045





Recommendation

Proposal Vote



1. DIRECTOR

1 Andrew W. Houston For ForMgmt

2 Donald W. Blair For ForMgmt

3 Lisa Campbell For ForMgmt

4 Paul E. Jacobs For ForMgmt

5 Robert J. Mylod, Jr. Withheld AgainstMgmt

6 Karen Peacock Withheld AgainstMgmt

7 Michael Seibel Withheld AgainstMgmt

For ForMgmt2. To ratify the appointment of Ernst & YoungLLP as our independent registered publicaccounting firm for our fiscal year endingDecember 31, 2021.

Against AgainstMgmt3. To approve, on an advisory basis, thecompensation of our named executiveofficers.


Page 45 of 571

EDENRED

Security: ADPV49333

Ticker:

ISIN: FR0013385655

Meeting Type: BOND

18-Mar-21Meeting Date:



Recommendation

Proposal Vote



Non-VotingCMMT THE FOLLOWING APPLIES TOSHAREHOLDERS THAT DO NOT HOLDSHARES DIRECTLY WITH A FRENCHCUSTODIAN: PROXY CARDS: VOTINGINSTRUCTIONS WILL BE FORWARDED TOTHE GLOBAL CUSTODIANS ON THE VOTEDEADLINE DATE. IN CAPACITY ASREGISTERED INTERMEDIARY, THEGLOBAL CUSTODIANS WILL SIGN THEPROXY CARDS AND FORWARD THEM TOTHE LOCAL CUSTODIAN. IF YOUREQUEST MORE INFORMATION, PLEASECONTACT YOUR CLIENTREPRESENTATIVE.

Non-VotingCMMT FOLLOWING CHANGES IN THE FORMATOF PROXY CARDS FOR FRENCHMEETINGS, ABSTAIN IS NOW A VALIDVOTING OPTION. FOR ANY ADDITIONALITEMS RAISED AT THE MEETING THEVOTING OPTION WILL DEFAULT TO'AGAINST', OR FOR POSITIONS WHERETHE PROXY CARD IS NOT COMPLETEDBY BROADRIDGE, TO THE PREFERENCEOF YOUR CUSTODIAN.

Non-VotingCMMT 08 MAR 2021: INTERMEDIARY CLIENTSONLY - PLEASE NOTE THAT IF YOU ARECLASSIFIED AS AN INTERMEDIARYCLIENT UNDER THE SHAREHOLDERRIGHTS DIRECTIVE II, YOU SHOULD BEPROVIDING THE UNDERLYINGSHAREHOLDER INFORMATION AT THEVOTE INSTRUCTION LEVEL. IF YOU AREUNSURE ON HOW TO PROVIDE THISLEVEL OF DATA TO BROADRIDGEOUTSIDE OF PROXY EDGE, PLEASESPEAK TO YOUR DEDICATED CLIENTSERVICE REPRESENTATIVE FORASSISTANCE. THANK YOU AND PLEASENOTE THAT SHAREHOLDER DETAILS ARE

EDEN


Page 46 of 571



Recommendation

REQUIRED TO VOTE AT THIS MEETING. IFNO SHAREHOLDER DETAILS AREPROVIDED, YOUR INSTRUCTION MAYCARRY A HEIGHTENED RISK OF BEINGREJECTED. THANK YOU

Non-VotingCMMT PLEASE NOTE THAT DUE TO THECURRENT COVID19 CRISIS AND INACCORDANCE WITH THE PROVISIONSADOPTED BY THE FRENCHGOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDEDAND MODIFIED BY LAW NO 2020-1614 OFDECEMBER 18, 2020 THE GENERALMEETING WILL TAKE PLACE BEHINDCLOSED DOORS WITHOUT THEPHYSICAL PRESENCE OF THESHAREHOLDERS. TO COMPLY WITHTHESE LAWS, PLEASE DO NOT SUBMITANY REQUESTS TO ATTEND THEMEETING IN PERSON. SHOULD THISSITUATION CHANGE, THE COMPANYENCOURAGES ALL SHAREHOLDERS TOREGULARLY CONSULT THE COMPANYWEBSITE

Non-VotingCMMT 08 MAR 2021: PLEASE NOTE THAT THIS ISA REVISION DUE TO ADDITION OFCOMMENT. IF YOU HAVE ALREADY SENTIN YOUR VOTES, PLEASE DO NOT VOTEAGAIN UNLESS YOU DECIDE TO AMENDYOUR ORIGINAL INSTRUCTIONS. THANKYOU AND PLEASE NOTE THATIMPORTANT ADDITIONAL MEETINGINFORMATION IS AVAILABLE BY CLICKINGON THE MATERIAL URL LINK:https://www.journal-officiel.gouv.fr/balo/document/202103032100393-27

For ForMgmt1 APPROVAL OF THE TRANSFORMATIONOF THE COMPANY'S CORPORATE FORMBY ADOPTION OF THE EUROPEANCOMPANY FORM AND THE TERMS OFTHE TRANSFORMATION PROJECT (ASDEFINED BELOW


Page 47 of 571



Recommendation

For ForMgmt2 SUBMISSION OF DOCUMENTS RELATINGTO THE MEETING

For ForMgmt3 POWERS TO CARRY OUT FORMALITIES


Page 48 of 571

FACEBOOK, INC.

Security: 30303M102

Ticker: FB

ISIN: US30303M1027





Recommendation

Proposal Vote



1. DIRECTOR

1 Peggy Alford Withheld AgainstMgmt

2 Marc L. Andreessen For ForMgmt

3 Andrew W. Houston For ForMgmt

4 Nancy Killefer For ForMgmt

5 Robert M. Kimmitt For ForMgmt

6 Sheryl K. Sandberg For ForMgmt

7 Peter A. Thiel For ForMgmt

8 Tracey T. Travis For ForMgmt

9 Mark Zuckerberg For ForMgmt

For ForMgmt2. To ratify the appointment of Ernst & YoungLLP as Facebook, Inc.'s independentregistered public accounting firm for the fiscalyear ending December 31, 2021.


Page 49 of 571



Recommendation

Against AgainstMgmt3. To approve an amendment to the directorcompensation policy.

For AgainstShr4. A shareholder proposal regarding dual classcapital structure.

For AgainstShr5. A shareholder proposal regarding anindependent chair.

For AgainstShr6. A shareholder proposal regarding childexploitation.

Against ForShr7. A shareholder proposal regarding human/civilrights expert on board.

For AgainstShr8. A shareholder proposal regarding platformmisuse.

Against ForShr9. A shareholder proposal regarding publicbenefit corporation.


Page 50 of 571

HALMA PLC

Security: G42504103

Ticker:

ISIN: GB0004052071

Meeting Type: AGM




Recommendation

Proposal Vote



For ForMgmt1 TO RECEIVE THE ACCOUNTS AND THEREPORTS OF THE DIRECTORS(INCLUDING THE STRATEGIC REPORT)AND THE AUDITOR FOR THE YEARENDED 31 MARCH 2020

For ForMgmt2 TO DECLARE A FINAL DIVIDEND OF 9.96PPER SHARE FOR THE YEAR ENDED 31MARCH 2020, PAYABLE ON 1 OCTOBER2020 TO SHAREHOLDERS ON THEREGISTER OF MEMBERS AT THE CLOSEOF BUSINESS ON 28 AUGUST 2020

For ForMgmt3 TO APPROVE THE REMUNERATIONREPORT FOR THE YEAR ENDED 31MARCH 2020 AS SET OUT ON PAGES 77TO 95 OF THE ANNUAL REPORT ANDACCOUNTS 2020

For ForMgmt4 TO RE-ELECT PAUL WALKER AS ADIRECTOR OF THE COMPANY

For ForMgmt5 TO RE-ELECT ANDREW WILLIAMS AS ADIRECTOR OF THE COMPANY

For ForMgmt6 TO RE-ELECT ADAM MEYERS AS ADIRECTOR OF THE COMPANY

For ForMgmt7 TO RE-ELECT DANIELA BARONE SOARESAS A DIRECTOR OF THE COMPANY

HLMA


Page 51 of 571



Recommendation

For ForMgmt8 TO RE-ELECT ROY TWITE AS A DIRECTOROF THE COMPANY

For ForMgmt9 TO RE-ELECT TONY RICE AS A DIRECTOROF THE COMPANY

For ForMgmt10 TO RE-ELECT CAROLE CRAN AS ADIRECTOR OF THE COMPANY

For ForMgmt11 TO RE-ELECT JO HARLOW AS ADIRECTOR OF THE COMPANY

For ForMgmt12 TO RE-ELECT JENNIFER WARD AS ADIRECTOR OF THE COMPANY

For ForMgmt13 TO RE-ELECT MARC RONCHETTI AS ADIRECTOR OF THE COMPANY

For ForMgmt14 TO RE-APPOINTPRICEWATERHOUSECOOPERS LLP ASAUDITOR OF THE COMPANY

For ForMgmt15 TO AUTHORISE THE DIRECTORS, ACTINGTHROUGH THE AUDIT COMMITTEE, TODETERMINE THE REMUNERATION OF THEAUDITOR

For ForMgmt16 AUTHORITY TO ALLOT SHARES

For ForMgmt17 THAT, IN ACCORDANCE WITH SECTIONS366 AND 367 OF THE 2006 ACT, THECOMPANY AND ANY COMPANY WHICH IS,OR BECOMES, A SUBSIDIARY OF THECOMPANY AT ANY TIME DURING THEPERIOD FOR WHICH THIS RESOLUTIONHAS EFFECT, BE AUTHORISED TO: A.MAKE POLITICAL DONATIONS TOPOLITICAL PARTIES AND/ORINDEPENDENT ELECTION CANDIDATESNOT EXCEEDING GBP 100,000 IN TOTAL;


Page 52 of 571



Recommendation

B. MAKE POLITICAL DONATIONS TOPOLITICAL ORGANISATIONS, OTHERTHAN POLITICAL PARTIES, NOTEXCEEDING GBP 100,000 IN TOTAL; ANDC. INCUR POLITICAL EXPENDITURE NOTEXCEEDING GBP 100,000 IN TOTAL, (ASSUCH TERMS ARE DEFINED IN PART 14OF THE 2006 ACT) DURING THE PERIODBEGINNING ON THE DATE OF THEPASSING OF THIS RESOLUTION ANDENDING ON THE EARLIER OF (I) THECONCLUSION OF THE ANNUAL GENERALMEETING OF THE COMPANY TO BE HELDIN 2021 AND (II) 30 SEPTEMBER 2021,PROVIDED THAT THE AGGREGATEAMOUNT OF ALL POLITICAL DONATIONSAND POLITICAL EXPENDITURE MADE ORINCURRED UNDER PARAGRAPHS A., B.AND C. ABOVE SHALL NOT EXCEED GBP100,000 IN TOTAL

For ForMgmt18 DISAPPLICATION OF PRE-EMPTIONRIGHTS

For ForMgmt19 ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS

For ForMgmt20 AUTHORITY TO PURCHASE OWN SHARES

For ForMgmt21 THAT A GENERAL MEETING OTHER THANAN ANNUAL GENERAL MEETING MAY BECALLED ON NOT LESS THAN 14 CLEARDAYS' NOTICE

For ForMgmt22 THAT THE ARTICLES OF ASSOCIATION ASPRODUCED TO THE MEETING ANDINITIALLED BY THE CHAIRMAN (FOR THEPURPOSE OF IDENTIFICATION) BEADOPTED AS THE ARTICLES OFASSOCIATION OF THE COMPANY INSUBSTITUTION FOR, AND TO THEEXCLUSION OF, THE EXISTING ARTICLESOF ASSOCIATION, WITH EFFECT FROMTHE CONCLUSION OF THE AGM


Page 53 of 571

HDFC BANK LTD

Security: Y3119P190

Ticker:

ISIN: INE040A01034

Meeting Type: AGM

18-Jul-20Meeting Date:



Recommendation

Proposal Vote



For ForMgmt1 TO RECEIVE, CONSIDER AND ADOPT THEAUDITED FINANCIAL STATEMENTS(STANDALONE) OF THE BANK FOR THEFINANCIAL YEAR ENDED MARCH 31, 2020AND THE REPORTS OF THE BOARD OFDIRECTORS AND AUDITORS THEREON

For ForMgmt2 TO RECEIVE, CONSIDER AND ADOPT THEAUDITED FINANCIAL STATEMENTS(CONSOLIDATED) OF THE BANK FOR THEFINANCIAL YEAR ENDED MARCH 31, 2020AND THE REPORT OF THE AUDITORSTHEREON

For ForMgmt3 TO CONFIRM THE SPECIAL INTERIMDIVIDEND OF INR 5/- PER EQUITY SHAREOF ERSTWHILE FACE VALUE OF INR 2/-EACH FULLY PAID-UP, FOR THEFINANCIAL YEAR 2019-20, APPROVED BYTHE BOARD OF DIRECTORS ANDALREADY PAID TO ELIGIBLESHAREHOLDERS

For ForMgmt4 TO APPOINT A DIRECTOR IN PLACE OFMR. KAIZAD BHARUCHA (DIN 02490648),WHO RETIRES BY ROTATION AND, BEINGELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT

For ForMgmt5 TO APPROVE THE FEES /REMUNERATION OF THE STATUTORYAUDITORS, M/S. MSKA & ASSOCIATES,CHARTERED ACCOUNTANTS AND IN THISREGARD TO CONSIDER, AND IFTHOUGHT FIT, TO PASS, THE FOLLOWINGRESOLUTION AS AN ORDINARYRESOLUTION: "RESOLVED THATPURSUANT TO SECTION 142 AND OTHER

500180


Page 54 of 571



Recommendation

APPLICABLE PROVISIONS, IF ANY, OF THECOMPANIES ACT, 2013 AND THERELEVANT RULES THEREUNDER,INCLUDING ANY AMENDMENTS,MODIFICATIONS, VARIATIONS OR RE-ENACTMENTS THEREOF, APPROVAL OFTHE MEMBERS OF THE BANK BE AND ISHEREBY ACCORDED FOR PAYMENT OFREMUNERATION OF INR 26,500,000(RUPEES TWO CRORES SIXTY FIVE LACSONLY) TO M/S. MSKA & ASSOCIATES,STATUTORY AUDITORS OF THE BANK,FOR THE PURPOSE OF AUDIT OF THEBANK'S ACCOUNTS AT ITS HEAD OFFICE,BRANCHES AND OTHER OFFICESINCLUDING REPORTING ON INTERNALFINANCIAL CONTROLS AND ADDITIONALCERTIFICATION AS REQUIRED BY THERESERVE BANK OF INDIA ("RBI"), ANDADDITIONAL FEES OF INR 2,500,000(RUPEES TWENTY FIVE LACS ONLY) FORTHE PURPOSE OF REVIEW /FINALIZATION OF THE 'FIT FORCONSOLIDATION' INFORMATION FOR THELIMITED PURPOSE OF SUBMITTING SUCH'FIT FOR CONSOLIDATION' INFORMATIONTO HOUSING DEVELOPMENT FINANCECORPORATION LIMITED ("HDFC LIMITED")FOR FACILITATING CONSOLIDATION OFFINANCIAL STATEMENTS OF THE BANKWITH THAT OF HDFC LIMITED UNDERIND-AS, PLUS EXPENSES, OUTLAYS ANDTAXES AS APPLICABLE, FOR THEFINANCIAL YEAR 2020-21, AND FOR SUCHREMUNERATION AND EXPENSESTHEREAFTER AS MAY BE MUTUALLYAGREED BETWEEN THE BANK AND THESAID STATUTORY AUDITORS AND AS MAYBE FURTHER APPROVED BY THE BOARDFROM TIME TO TIME, WITH POWER TOTHE BOARD, INCLUDING RELEVANTCOMMITTEE(S) THEREOF, TO ALTER ANDVARY THE TERMS AND CONDITIONS OFAPPOINTMENT ETC., INCLUDING BYREASON OF NECESSITY ON ACCOUNT OFCONDITIONS AS MAY BE STIPULATED BYTHE RBI AND / OR ANY OTHERAUTHORITY, IN SUCH MANNER AND TOSUCH EXTENT AS MAY BE MUTUALLYAGREED WITH THE STATUTORYAUDITORS."


Page 55 of 571



Recommendation

For ForMgmt6 TO RATIFY THE ADDITIONAL FEES /REMUNERATION TO THE STATUTORYAUDITORS, M/S. MSKA & ASSOCIATES,CHARTERED ACCOUNTANTS AND IN THISREGARD TO CONSIDER, AND IFTHOUGHT FIT, TO PASS, THE FOLLOWINGRESOLUTION AS AN ORDINARYRESOLUTION: "RESOLVED THATPURSUANT TO SECTION 142 AND OTHERAPPLICABLE PROVISIONS, IF ANY, OF THECOMPANIES ACT, 2013 AND THERELEVANT RULES THEREUNDER, INADDITION TO THE RESOLUTION PASSEDBY THE MEMBERS OF THE BANK ON JULY12, 2019, FOR PAYMENT OFREMUNERATION OF INR 25,000,000(RUPEES TWO CRORES FIFTY LACSONLY) FOR THE FINANCIAL YEAR 2019-20TO M/S. MSKA & ASSOCIATES,STATUTORY AUDITORS OF THE BANK,FURTHER APPROVAL OF THE MEMBERSOF THE BANK BE AND IS HEREBYACCORDED FOR RATIFYING THE FEESOF INR 6,000,000 (RUPEES SIXTY LACSONLY) FOR ADDITIONAL CERTIFICATIONAS REQUIRED BY THE RBI, FOR THEFINANCIAL YEAR 2019-20."

For ForMgmt7 TO RE-APPOINT MR. MALAY PATEL (DIN06876386) AS AN INDEPENDENTDIRECTOR AND IN THIS REGARD TOCONSIDER, AND IF THOUGHT FIT, TOPASS, THE FOLLOWING RESOLUTION ASA SPECIAL RESOLUTION: "RESOLVEDTHAT PURSUANT TO SECTIONS 149, 152AND OTHER APPLICABLE PROVISIONS, IFANY, OF THE COMPANIES ACT, 2013 ANDTHE RELEVANT RULES THEREUNDERREAD WITH SCHEDULE IV TO THECOMPANIES ACT, 2013 AND PURSUANTTO SECTION 10A(2)(A) OF THE BANKINGREGULATION ACT, 1949, AND RELEVANTCIRCULARS ISSUED BY THE RBI FROMTIME TO TIME, INCLUDING ANYAMENDMENTS, MODIFICATIONS,VARIATIONS OR RE-ENACTMENTSTHEREOF AND RECOMMENDATION OFTHE NOMINATION AND REMUNERATIONCOMMITTEE OF DIRECTORS AND THEBOARD OF DIRECTORS OF THE BANK,MR. MALAY PATEL (DIN 06876386), BE ANDIS HEREBY RE-APPOINTED AS AN


Page 56 of 571



Recommendation

INDEPENDENT DIRECTOR OF THE BANKHAVING SPECIALIZED KNOWLEDGE ANDPRACTICAL EXPERIENCE IN MATTERSRELATING TO SMALL SCALE INDUSTRIES,TO HOLD OFFICE FOR A PERIOD OFTHREE (3) YEARS COMMENCING FROMMARCH 31, 2020 AND THAT HE SHALL NOTBE LIABLE TO RETIRE BY ROTATION ANDTHAT HE SHALL BE PAID SITTING FEESAND REIMBURSED EXPENSES FORATTENDING BOARD AND COMMITTEEMEETINGS, AS MAY BE PERMISSIBLEUNDER LAW FROM TIME TO TIME, ASWELL AS PROFIT RELATED COMMISSIONAS MAY BE ALLOWED BY RELEVANT RBIGUIDELINES AND OTHER APPLICABLELAWS, FROM TIME TO TIME."

For ForMgmt8 TO APPROVE THE RE-APPOINTMENT OFMR. KAIZAD BHARUCHA (DIN 02490648)AS AN EXECUTIVE DIRECTOR AND INTHIS REGARD TO CONSIDER, AND IFTHOUGHT FIT, TO PASS, THE FOLLOWINGRESOLUTION AS AN ORDINARYRESOLUTION; "RESOLVED THATPURSUANT TO SECTIONS 196, 197, 203AND OTHER APPLICABLE PROVISIONS, IFANY, OF THE COMPANIES ACT, 2013 ANDTHE RELEVANT RULES THEREUNDER,THE BANKING REGULATION ACT, 1949,RELEVANT CIRCULARS ISSUED BY THERESERVE BANK OF INDIA ("RBI") FROMTIME TO TIME, INCLUDING ANYAMENDMENTS, MODIFICATIONS,VARIATIONS OR RE-ENACTMENTSTHEREOF AND RECOMMENDATION OFTHE NOMINATION AND REMUNERATIONCOMMITTEE OF DIRECTORS AND THEBOARD OF DIRECTORS OF THE BANK(HEREINAFTER REFERRED TO AS THE"BOARD", WHICH TERM SHALL BEDEEMED TO INCLUDE ANY COMMITTEECONSTITUTED / EMPOWERED / TO BECONSTITUTED BY THE BOARD FROMTIME TO TIME TO EXERCISE ITS POWERSCONFERRED BY THIS RESOLUTION), ANDPURSUANT TO THE APPROVAL RECEIVEDFROM THE RBI AND SUBJECT TO THEAPPROVALS, AS MAY BE NECESSARYFROM CONCERNED AUTHORITIES ORBODIES AND SUBJECT TO THECONDITIONS AS MAY BE PRESCRIBED BY


Page 57 of 571



Recommendation

ANY OF THEM WHILE GRANTING SUCHAPPROVALS, MR. KAIZAD BHARUCHA (DIN02490648), BE AND IS HEREBY RE-APPOINTED AS EXECUTIVE DIRECTOR OFTHE BANK, LIABLE TO RETIRE BYROTATION, FOR A PERIOD OF THREE (3)YEARS COMMENCING FROM JUNE 13,2020 UP TO JUNE 12, 2023 UPON SUCHTERMS AND CONDITIONS INCLUDINGREMUNERATION AS SET OUT IN THEEXPLANATORY STATEMENT TO THERESOLUTION AS PER ITEM NO. 8 OF THENOTICE OF THE ANNUAL GENERALMEETING AND WHICH IS SPECIFICALLYAPPROVED AND SANCTIONED WITHAUTHORITY TO THE BOARD TO ALTERAND VARY THE TERMS AND CONDITIONSOF THE SAID APPOINTMENT AND / ORAGREEMENT INCLUDING INCREMENTSAND / OR ANY OTHER COMPONENTS OFTHE REMUNERATION, AS MAY BENECESSARY FROM TIME TO TIME, INVIEW OF ANY APPROVALS ANDCONDITIONS AS MAY BE GIVEN /STIPULATED BY THE RBI OR ANY OTHERSTATUTORY AUTHORITY, (INCLUDINGAUTHORITY, FROM TIME TO TIME TODETERMINE THE AMOUNT OF SALARY ASALSO THE TYPE AND AMOUNT OFPERQUISITES AND OTHER BENEFITSPAYABLE TO MR. BHARUCHA), IN SUCHMANNER AS MAY BE DECIDED BY THEBOARD; RESOLVED FURTHER THAT THEBOARD BE AND IS HEREBY AUTHORIZEDTO DO ALL SUCH ACTS, DEEDS, MATTERSAND THINGS AND TO EXECUTE ANYAGREEMENTS, DOCUMENTS,INSTRUMENTS AND WRITINGS AS MAY BEREQUIRED, WITH POWER TO SETTLE ALLQUESTIONS, DIFFICULTIES OR DOUBTSTHAT MAY ARISE IN REGARD TO THE SAIDAPPOINTMENT AS IT MAY IN ITS SOLEDISCRETION DEEM FIT AND NECESSARYAND TO DELEGATE ALL OR ANY OF ITSPOWERS CONFERRED HEREIN TO ANYDIRECTOR(S) AND / OR OFFICER(S) OFTHE BANK TO GIVE EFFECT TO THISRESOLUTION."


Page 58 of 571



Recommendation

Against AgainstMgmt9 TO APPOINT MRS. RENU KARNAD (DIN00008064) AS A NON- EXECUTIVEDIRECTOR AND IN THIS REGARD TOCONSIDER, AND IF THOUGHT FIT, TOPASS, THE FOLLOWING RESOLUTION ASAN ORDINARY RESOLUTION: "RESOLVEDTHAT PURSUANT TO SECTION 152 ANDOTHER APPLICABLE PROVISIONS, IF ANY,OF THE COMPANIES ACT, 2013 AND THERELEVANT RULES THEREUNDER, THEBANKING REGULATION ACT, 1949,RELEVANT CIRCULARS ISSUED BY THERBI FROM TIME TO TIME INCLUDING ANYAMENDMENTS, MODIFICATIONS,VARIATIONS OR RE-ENACTMENTSTHEREOF AND RECOMMENDATION OFTHE NOMINATION AND REMUNERATIONCOMMITTEE AND THE BOARD OFDIRECTORS OF THE BANK(HEREINAFTER REFERRED TO AS THE"BOARD", WHICH TERM SHALL BEDEEMED TO INCLUDE ANY COMMITTEECONSTITUTED / EMPOWERED / TO BECONSTITUTED BY THE BOARD FROMTIME TO TIME TO EXERCISE ITS POWERSCONFERRED BY THIS RESOLUTION),MRS. RENU KARNAD (DIN 00008064),WHO HAS BEEN APPOINTED AS ANADDITIONAL NON- EXECUTIVE DIRECTOROF THE BANK BY THE BOARD WITHEFFECT FROM MARCH 3, 2020 UNTIL SHEATTAINS THE AGE OF 70 YEARS I.E. UPTOSEPTEMBER 3, 2022 IN ACCORDANCEWITH SECTION 161(1) OF THECOMPANIES ACT, 2013 AND THEARTICLES OF ASSOCIATION OF THEBANK AND WHOSE TERM OF OFFICEEXPIRES AT THE ANNUAL GENERALMEETING, BE AND IS HEREBY APPOINTEDAS A NON- EXECUTIVE DIRECTOR(NOMINEE OF HOUSING DEVELOPMENTFINANCE CORPORATION LIMITED,PROMOTER OF THE BANK), AND THATSHE SHALL BE LIABLE TO RETIRE BYROTATION AND SHALL BE PAID SITTINGFEES AND REIMBURSED EXPENSES FORATTENDING BOARD AND COMMITTEEMEETINGS, AS MAY BE PERMISSIBLE


Page 59 of 571



Recommendation

UNDER LAW FROM TIME TO TIME, ASWELL AS PROFIT RELATED COMMISSIONAS MAY BE ALLOWED BY RELEVANT RBIGUIDELINES AND OTHER APPLICABLELAWS, FROM TIME TO TIME."

For ForMgmt10 TO RATIFY AND APPROVE THE RELATEDPARTY TRANSACTIONS WITH HOUSINGDEVELOPMENT FINANCE CORPORATIONLIMITED AND IN THIS REGARD TOCONSIDER AND, IF THOUGHT FIT, TOPASS, THE FOLLOWING RESOLUTION ASAN ORDINARY RESOLUTION: "RESOLVEDTHAT PURSUANT TO THE SECURITIESAND EXCHANGE BOARD OF INDIA(LISTING OBLIGATIONS AND DISCLOSUREREQUIREMENTS) REGULATIONS, 2015("LISTING REGULATIONS") AND ANYOTHER APPLICABLE PROVISIONS OFLAW, INCLUDING ANY AMENDMENTS,MODIFICATIONS, VARIATIONS OR RE-ENACTMENTS THEREOF, THE MEMBERSOF THE BANK DO HEREBY RATIFY ASALSO ACCORD FURTHER APPROVAL TOTHE BOARD OF DIRECTORS OF THEBANK (HEREINAFTER REFERRED TO ASTHE "BOARD", WHICH TERM SHALL BEDEEMED TO INCLUDE ANY COMMITTEECONSTITUTED / EMPOWERED / TO BECONSTITUTED BY THE BOARD FROMTIME TO TIME TO EXERCISE ITS POWERSCONFERRED BY THIS RESOLUTION) FORCARRYING OUT AND / OR CONTINUINGWITH ARRANGEMENTS ANDTRANSACTIONS (WHETHER INDIVIDUALTRANSACTION OR TRANSACTIONSTAKEN TOGETHER OR SERIES OFTRANSACTIONS OR OTHERWISE) WITHHOUSING DEVELOPMENT FINANCECORPORATION LIMITED ("HDFCLIMITED"), BEING A RELATED PARTY,WHETHER BY WAY OF RENEWAL(S) OREXTENSION(S) OR MODIFICATION(S) OFEARLIER ARRANGEMENTS /TRANSACTIONS OR OTHERWISE,INCLUDING BANKING TRANSACTIONS,TRANSACTIONS FOR SOURCING OFHOME LOANS FOR HDFC LIMITEDAGAINST THE CONSIDERATION OF THECOMMISSION AGREED UPON OR AS MAYBE MUTUALLY AGREED UPON FROM TIMETO TIME, PURCHASE / SECURITIZATION


Page 60 of 571



Recommendation

OF SUCH PERCENTAGE OF HOME LOANSSOURCED AND DISBURSED AS MAY BEAGREED FROM TIME TO TIME MUTUALLYBETWEEN THE BANK AND HDFC LIMITED,SERVICING BY HDFC LIMITED OF HOMELOANS ASSIGNED BY IT / SECURITIZEDAGAINST THE CONSIDERATION AGREEDUPON OR AS MAY BE AGREED UPONFROM TIME TO TIME AND ANY OTHERTRANSACTIONS INCLUDING THOSE ASMAY BE DISCLOSED IN THE NOTESFORMING PART OF THE FINANCIALSTATEMENTS FOR THE RELEVANTPERIOD, NOTWITHSTANDING THE FACTTHAT ALL THESE TRANSACTIONS WITHINTHE FINANCIAL YEAR 2020-21 INAGGREGATE MAY EXCEED 10% OF THEANNUAL CONSOLIDATED TURNOVER OFTHE BANK AS PER THE BANK'S LASTAUDITED FINANCIAL STATEMENTS ORANY MATERIALITY THRESHOLD AS MAYBE APPLICABLE FROM TIME TO TIME;RESOLVED FURTHER THAT THEMEMBERS OF THE BANK DO HEREBYRATIFY AS ALSO ACCORD FURTHERAPPROVAL TO THE BOARD OFDIRECTORS OF THE BANK TO SIGN ANDEXECUTE ALL SUCH DOCUMENTS,DEEDS AND WRITINGS AND TO DO ALLSUCH ACTS, DEEDS, MATTERS ANDTHINGS AS MAY BE DEEMED NECESSARY,EXPEDIENT AND INCIDENTAL THERETOAND TO DELEGATE ALL OR ANY OF ITSPOWERS HEREIN CONFERRED TO ANYCOMMITTEE OF DIRECTORS AND / ORDIRECTOR(S) AND / OR OFFICER(S) /EMPLOYEE(S) OF THE BANK / ANY OTHERPERSON(S) TO GIVE EFFECT TO THEAFORESAID RESOLUTION."

For ForMgmt11 TO RATIFY AND APPROVE THE RELATEDPARTY TRANSACTIONS WITH HDBFINANCIAL SERVICES LIMITED AND INTHIS REGARD TO CONSIDER, AND IFTHOUGHT FIT, TO PASS, THE FOLLOWINGRESOLUTION AS AN ORDINARYRESOLUTION: "RESOLVED THATPURSUANT TO THE SECURITIES ANDEXCHANGE BOARD OF INDIA (LISTINGOBLIGATIONS AND DISCLOSUREREQUIREMENTS) REGULATIONS, 2015("LISTING REGULATIONS") AND ANY


Page 61 of 571



Recommendation

OTHER APPLICABLE PROVISIONS OFLAW, INCLUDING ANY AMENDMENTS,MODIFICATIONS, VARIATIONS OR RE-ENACTMENTS THEREOF, THE MEMBERSOF THE BANK DO HEREBY RATIFY ANDALSO ACCORD FURTHER APPROVAL TOTHE BOARD OF DIRECTORS OF THEBANK (HEREINAFTER REFERRED TO ASTHE "BOARD", WHICH TERM SHALL BEDEEMED TO INCLUDE ANY COMMITTEECONSTITUTED / EMPOWERED / TO BECONSTITUTED BY THE BOARD FROMTIME TO TIME TO EXERCISE ITS POWERSCONFERRED BY THIS RESOLUTION) FORCARRYING OUT AND/OR CONTINUINGWITH ARRANGEMENTS AND THETRANSACTIONS (WHETHER INDIVIDUALTRANSACTIONS OR TRANSACTIONSTAKEN TOGETHER OR SERIES OFTRANSACTIONS OR OTHERWISE) WITHHDB FINANCIAL SERVICES LIMITED("HDBFSL"), BEING A RELATED PARTY,INCLUDING TRANSACTIONS OFPURCHASE / SECURITIZATION OF LOANS,SERVICING ARRANGEMENTS, IF ANY,BANKING TRANSACTIONS AND ANYOTHER ARRANGEMENTS /TRANSACTIONS AS DISCLOSED IN THENOTES FORMING PART OF THEFINANCIAL STATEMENTS, WHETHER BYWAY OF CONTINUATION, RENEWAL(S) OREXTENSION(S) OR MODIFICATION(S) OFEARLIER ARRANGEMENTS /TRANSACTIONS OR OTHERWISE,AGAINST SUCH CONSIDERATION ASAGREED UPON OR AS MAY BE MUTUALLYAGREED UPON FROM TIME TO TIMEBETWEEN THE BANK AND HDBFSL,NOTWITHSTANDING THE FACT THAT ALLTHESE TRANSACTIONS WITHIN THEFINANCIAL YEAR 2020-21 IN AGGREGATEMAY EXCEED 10% OF THE ANNUALCONSOLIDATED TURNOVER OF THEBANK AS PER THE BANK'S LAST AUDITEDFINANCIAL STATEMENTS OR ANYMATERIALITY THRESHOLD AS MAY BEAPPLICABLE FROM TIME TO TIME;RESOLVED FURTHER THAT THEMEMBERS OF THE BANK DO HEREBYRATIFY AS ALSO ACCORD FURTHERAPPROVAL TO THE BOARD OFDIRECTORS OF THE BANK TO SIGN ANDEXECUTE ALL SUCH DOCUMENTS,


Page 62 of 571



Recommendation

DEEDS AND WRITINGS AND TO DO ALLSUCH ACTS, DEEDS, MATTERS ANDTHINGS AS MAY BE DEEMED NECESSARY,EXPEDIENT AND INCIDENTAL THERETOAND TO DELEGATE ALL OR ANY OF ITSPOWERS HEREIN CONFERRED TO ANYCOMMITTEE OF DIRECTORS AND / ORDIRECTOR(S) AND / OR OFFICER(S) /EMPLOYEE(S) OF THE BANK / ANY OTHERPERSON(S) TO GIVE EFFECT TO THEAFORESAID RESOLUTION."

For ForMgmt12 TO ISSUE UNSECURED PERPETUAL DEBTINSTRUMENTS (PART OF ADDITIONALTIER I CAPITAL), TIER II CAPITAL BONDSAND LONG TERM BONDS (FINANCING OFINFRASTRUCTURE AND AFFORDABLEHOUSING) ON A PRIVATE PLACEMENTBASIS AND IN THIS REGARD TOCONSIDER AND, IF THOUGHT FIT, TOPASS THE FOLLOWING RESOLUTION, ASA SPECIAL RESOLUTION: "RESOLVEDTHAT PURSUANT TO SECTION 42 ANDOTHER APPLICABLE PROVISIONS, IF ANY,OF THE COMPANIES ACT, 2013, RULE 14AND OTHER APPLICABLE PROVISIONS, IFANY, OF THE COMPANIES (PROSPECTUSAND ALLOTMENT OF SECURITIES)RULES, 2014, THE COMPANIES (SHARECAPITAL AND DEBENTURE) RULES, 2014,ANY OTHER APPLICABLE RULES,SECURITIES AND EXCHANGE BOARD OFINDIA (ISSUE AND LISTING OF DEBTSECURITIES) REGULATIONS, 2008, ANYOTHER APPLICABLE PROVISIONS OFLAW, ANY AMENDMENTS,MODIFICATIONS, VARIATIONS ORREENACTMENTS THERETO FROM TIMETO TIME, AND THE PROVISIONS OF THEMEMORANDUM AND ARTICLES OFASSOCIATION OF THE BANK ANDSUBJECT TO SUCH OTHER APPROVAL(S),CONSENT(S), PERMISSION(S) ANDSANCTION(S) AS MAY BE NECESSARYFROM THE CONCERNED AUTHORITIES /REGULATORS / STATUTORYAUTHORITY(IES), INCLUDING THERESERVE BANK OF INDIA ("RBI"), THEAPPROVAL OF THE MEMBERS OF THEBANK BE AND IS HEREBY ACCORDED TOTHE BOARD OF DIRECTORS OF THEBANK (HEREINAFTER REFERRED TO AS


Page 63 of 571



Recommendation

"BOARD" AND WHICH TERM SHALL BEDEEMED TO INCLUDE ANY COMMITTEEOF THE BOARD OR ANY OTHERPERSONS TO WHOM POWERS AREDELEGATED BY THE BOARD ASPERMITTED UNDER THE COMPANIESACT, 2013 OR RULES THEREUNDER) FORBORROWING / RAISING FUNDS IN INDIANCURRENCY BY ISSUE OF UNSECUREDPERPETUAL DEBT INSTRUMENTS (PARTOF ADDITIONAL TIER I CAPITAL), TIER IICAPITAL BONDS AND LONG TERM BONDS(FINANCING OF INFRASTRUCTURE ANDAFFORDABLE HOUSING) IN DOMESTICMARKET ON A PRIVATE PLACEMENTBASIS AND / OR FOR MAKING OFFERSAND / OR INVITATIONS THEREFOR AND /OR ISSUE(S) / ISSUANCES THEREFOR,ON PRIVATE PLACEMENT BASIS, FOR APERIOD OF ONE (1) YEAR FROM THEDATE HEREOF, IN ONE OR MORETRANCHES AND / OR SERIES AND UNDERONE OR MORE SHELF DISCLOSUREDOCUMENTS AND / OR ONE OR MOREISSUES / LETTERS OF OFFER OR SUCHOTHER DOCUMENTS OR AMENDMENTS /REVISIONS THEREOF AND ON SUCHTERMS AND CONDITIONS FOR EACHSERIES / TRANCHES INCLUDING THEPRICE, COUPON, PREMIUM, DISCOUNT,TENOR, ETC. AS DEEMED FIT BY THEBOARD, AS PER THE STRUCTURE ANDWITHIN THE LIMITS PERMITTED BY THERBI, OF AN AMOUNT IN AGGREGATE NOTEXCEEDING INR 50,000 CRORES(RUPEES FIFTY THOUSAND CRORESONLY); RESOLVED FURTHER THAT THEMEMBERS OF THE BANK DO HEREBYACCORD APPROVAL TO THE BOARD OFDIRECTORS OF THE BANK TO SIGN ANDEXECUTE ALL SUCH DOCUMENTS,DEEDS AND WRITINGS AND TO DO ALLSUCH ACTS, DEEDS, MATTERS ANDTHINGS AS MAY BE DEEMED NECESSARY,EXPEDIENT AND INCIDENTAL THERETOWITH POWER TO SETTLE ALLQUESTIONS, DIFFICULTIES OR DOUBTSTHAT MAY ARISE WITH REGARD TO ANYOF THE SAID MATTERS, AND TODELEGATE ALL OR ANY OF ITS POWERSHEREIN CONFERRED TO ANY


Page 64 of 571



Recommendation

COMMITTEE OF DIRECTORS AND / ORDIRECTOR(S) AND / OR OFFICER(S) /EMPLOYEE(S) OF THE BANK / ANY OTHERPERSON(S) TO GIVE EFFECT TO THEAFORESAID RESOLUTION."


Page 65 of 571

HDFC BANK LTD

Security: Y3119P190

Ticker:

ISIN: INE040A01034

Meeting Type: Special

Meeting Date: 01-Dec-20



Recommendation

Proposal Vote



Non-VotingCMMT PLEASE NOTE THAT THIS IS A POSTALMEETING ANNOUNCEMENT. A PHYSICALMEETING IS NOT BEING HELD FOR THISCOMPANY. THEREFORE, MEETINGATTENDANCE REQUESTS ARE NOT VALIDFOR THIS MEETING. IF YOU WISH TOVOTE, YOU MUST RETURN YOURINSTRUCTIONS BY THE INDICATEDCUTOFF DATE. PLEASE ALSO NOTE THATABSTAIN IS NOT A VALID VOTE OPTION ATPOSTAL BALLOT MEETINGS. THANK YOU

For ForMgmt1 APPOINTMENT OF MR. SASHIDHARJAGDISHAN (DIN: 08614396) AS ADIRECTOR OF THE BANK

For ForMgmt2 APPOINTMENT OF MR. SASHIDHARJAGDISHAN (DIN: 08614396) AS THEMANAGING DIRECTOR & CHIEFEXECUTIVE OFFICER OF THE BANK, FORA PERIOD OF THREE (3) YEARS, W.E.F.OCTOBER 27, 2020, ON THE TERMS ANDCONDITIONS RELATING TO THE SAIDAPPOINTMENT, INCLUDINGREMUNERATION, AS APPROVED BY THERBI

500180


Page 66 of 571

IQVIA HOLDINGS INC.

Security: 46266C105

Ticker: IQV

ISIN: US46266C1053





Recommendation

Proposal Vote



1. DIRECTOR

1 Ari Bousbib For ForMgmt

2 John M. Leonard M.D. For ForMgmt

3 Todd B. Sisitsky For ForMgmt

1 YearMgmt2. RECOMMEND, IN AN ADVISORY (NON-BINDING) VOTE, THE FREQUENCY OFTHE ADVISORY VOTE ON EXECUTIVECOMPENSATION.

For ForMgmt3A. AMENDMENT TO THE CERTIFICATE OFINCORPORATION TO REMOVESUPERMAJORITY VOTING STANDARDFOR STOCKHOLDER APPROVAL OFFUTURE AMENDMENTS, ALTERATIONS,CHANGES OR REPEAL OF THE BYLAWS.

For ForMgmt3B. AMENDMENT TO THE CERTIFICATE OFINCORPORATION TO REMOVESUPERMAJORITY VOTING STANDARD TOREMOVE, FOR CAUSE ONLY, A DIRECTOROR THE ENTIRE BOARD.

For


Page 67 of 571



Recommendation

For ForMgmt4. THE RATIFICATION OF THEAPPOINTMENT OFPRICEWATERHOUSECOOPERS LLP ASIQVIA HOLDINGS INC.'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR THE YEAR ENDING DECEMBER 31,2021.


Page 68 of 571

LINDE PLC

Security: G5494J103

Ticker: LIN

ISIN: IE00BZ12WP82


27-Jul-20Meeting Date:



Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Prof. Dr. WolfgangReitzle

For ForMgmt1B. Election of Director: Stephen F. Angel

For ForMgmt1C. Election of Director: Prof. DDr. Ann-KristinAchleitner

For ForMgmt1D. Election of Director: Prof. Dr. Clemens Börsig

For ForMgmt1E. Election of Director: Dr. Nance K. Dicciani

For ForMgmt1F. Election of Director: Dr. Thomas Enders

For ForMgmt1G. Election of Director: Franz Fehrenbach

For ForMgmt1H. Election of Director: Edward G. Galante

For ForMgmt1I. Election of Director: Larry D. McVay

For ForMgmt1J. Election of Director: Dr. Victoria Ossadnik


Page 69 of 571



Recommendation

Against AgainstMgmt1K. Election of Director: Prof. Dr. Martin H.Richenhagen

For ForMgmt1L. Election of Director: Robert L. Wood

For ForMgmt2A. To ratify, on an advisory and non-bindingbasis, the appointment ofPricewaterhouseCoopers ("PWC") as theindependent auditor.

For ForMgmt2B. To authorize the Board, acting through theAudit Committee, to determine PWC'sremuneration.

For ForMgmt3. To determine the price range at which Lindeplc can re-allot shares that it acquires astreasury shares under Irish law.

For ForMgmt4. To approve, on an advisory and non-bindingbasis, the compensation of Linde plc's NamedExecutive Officers, as disclosed in the 2020Proxy Statement.


Page 70 of 571

LONDON STOCK EXCHANGE GROUP PLC

Security: G5689U103

Ticker:

ISIN: GB00B0SWJX34

Meeting Type: OGM




Recommendation

Proposal Vote



For ForMgmt1 TO APPROVE THE PROPOSEDDIVESTMENT BY THE COMPANY OF THEBORSA ITALIANA GROUP AND THEASSOCIATED ARRANGEMENTS, ASDESCRIBED IN THE CIRCULAR TOSHAREHOLDERS OF WHICH THE NOTICEOF GENERAL MEETING FORMS PART

LSE


Page 71 of 571

LONDON STOCK EXCHANGE GROUP PLC

Security: G5689U103

Ticker:

ISIN: GB00B0SWJX34

Meeting Type: AGM




Recommendation

Proposal Vote



For ForMgmt1 TO RECEIVE THE ANNUAL REPORT ANDACCOUNTS

For ForMgmt2 TO DECLARE A DIVIDEND

For ForMgmt3 TO APPROVE THE ANNUAL REPORT ONREMUNERATION AND THE ANNUALSTATEMENT OF THE CHAIR OF THEREMUNERATION COMMITTEE

For ForMgmt4 TO RE-ELECT JACQUES AIGRAIN AS ADIRECTOR

For ForMgmt5 TO RE-ELECT DOMINIC BLAKEMORE AS ADIRECTOR

For ForMgmt6 TO RE-ELECT PROFESSOR KATHLEENDEROSE AS A DIRECTOR

For ForMgmt7 TO RE-ELECT CRESSIDA HOGG CBE AS ADIRECTOR

For ForMgmt8 TO RE-ELECT STEPHEN OCONNOR AS ADIRECTOR

For ForMgmt9 TO RE-ELECT DR VAL RAHMANI AS ADIRECTOR

LSEG


Page 72 of 571



Recommendation

For ForMgmt10 TO RE-ELECT DON ROBERT AS ADIRECTOR

For ForMgmt11 TO RE-ELECT DAVID SCHWIMMER AS ADIRECTOR

For ForMgmt12 TO ELECT MARTIN BRAND AS ADIRECTOR

For ForMgmt13 TO ELECT ERIN BROWN AS A DIRECTOR

For ForMgmt14 TO ELECT ANNA MANZ AS A DIRECTOR

For ForMgmt15 TO ELECT DOUGLAS STEENLAND AS ADIRECTOR

For ForMgmt16 TO RE-APPOINT ERNST AND YOUNG LLPAS AUDITORS

For ForMgmt17 TO AUTHORISE THE DIRECTORS TOAPPROVE THE AUDITORSREMUNERATION

For ForMgmt18 TO RENEW THE DIRECTORS AUTHORITYTO ALLOT SHARES

For ForMgmt19 TO AUTHORISE THE COMPANY TO MAKEPOLITICAL DONATIONS AND INCURPOLITICAL EXPENDITURE

For ForMgmt20 TO APPROVE THE LONDON STOCKEXCHANGE GROUP UK SAYE

For ForMgmt21 TO APPROVE THE ADOPTION OF NEWARTICLES OF ASSOCIATION


Page 73 of 571



Recommendation

For ForMgmt22 TO DISAPPLY PRE-EMPTION RIGHTS INRESPECT OF AN ALLOTMENT OF EQUITYSECURITIES FOR CASH

For ForMgmt23 TO DISAPPLY PRE-EMPTION RIGHTS INRESPECT OF A FURTHER ALLOTMENT OFEQUITY SECURITIES FOR CASH FOR THEPURPOSES OF FINANCING ATRANSACTION

For ForMgmt24 TO GRANT THE DIRECTORS AUTHORITYTO PURCHASE THE COMPANY'S OWNSHARES

For ForMgmt25 THAT A GENERAL MEETING OTHER THANAN ANNUAL GENERAL MEETING MAY BECALLED ON NOT LESS THAN 14 CLEARDAYS NOTICE


Page 74 of 571

M&T BANK CORPORATION

Security: 55261F104

Ticker: MTB

ISIN: US55261F1049





Recommendation

Proposal Vote



1. DIRECTOR

1 C. Angela Bontempo For ForMgmt

2 Robert T. Brady For ForMgmt

3 Calvin G. Butler, Jr. For ForMgmt

4 T. J. Cunningham III For ForMgmt

5 Gary N. Geisel For ForMgmt

6 Leslie V. Godridge For ForMgmt

7 Richard S. Gold For ForMgmt

8 Richard A. Grossi For ForMgmt

9 René F. Jones For ForMgmt

10 Richard H. Ledgett, Jr. For ForMgmt

11 Newton P.S. Merrill For ForMgmt


Page 75 of 571



Recommendation

12 Kevin J. Pearson For ForMgmt

13 Melinda R. Rich For ForMgmt

14 Robert E. Sadler, Jr. For ForMgmt

15 Denis J. Salamone For ForMgmt

16 John R. Scannell Withheld AgainstMgmt

17 David S. Scharfstein For ForMgmt

18 Rudina Seseri For ForMgmt

19 Herbert L. Washington For ForMgmt

For ForMgmt2. TO APPROVE THE COMPENSATION OFM&T BANK CORPORATION'S NAMEDEXECUTIVE OFFICERS.

For ForMgmt3. TO RATIFY THE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP ASTHE INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM OF M&T BANKCORPORATION FOR THE YEAR ENDINGDECEMBER 31, 2021.


Page 76 of 571

M&T BANK CORPORATION

Security: 55261F104

Ticker: MTB

ISIN: US55261F1049





Recommendation

Proposal Vote



For ForMgmt1. TO APPROVE THE AMENDMENT OF THERESTATED CERTIFICATE OFINCORPORATION OF M&T BANKCORPORATION ("M&T") TO EFFECT ANINCREASE IN THE NUMBER OFAUTHORIZED SHARES OF M&T'S CAPITALSTOCK FROM 251,000,000 TO 270,000,000AND TO INCREASE THE NUMBER OFAUTHORIZED SHARES OF M&T'SPREFERRED STOCK FROM 1,000,000 TO20,000,000 (THE "M&T CHARTERAMENDMENT PROPOSAL").

For ForMgmt2. TO APPROVE THE ISSUANCE OF M&TCOMMON STOCK TO HOLDERS OFPEOPLE'S UNITED FINANCIAL, INC.("PEOPLE'S UNITED") COMMON STOCKPURSUANT TO THE AGREEMENT ANDPLAN OF MERGER, DATED AS OFFEBRUARY 21, 2021 (AS IT MAY BEAMENDED FROM TIME TO TIME), BY ANDAMONG M&T, BRIDGE MERGER CORP.AND PEOPLE'S UNITED (THE "M&T SHAREISSUANCE PROPOSAL").

For ForMgmt3. TO ADJOURN THE M&T SPECIALMEETING, IF NECESSARY ORAPPROPRIATE, TO SOLICIT ADDITIONALPROXIES IF, IMMEDIATELY PRIOR TOSUCH ADJOURNMENT, THERE ARE NOTSUFFICIENT VOTES TO APPROVE THEM&T CHARTER AMENDMENT PROPOSALAND/OR THE M&T SHARE ISSUANCEPROPOSAL, OR TO ENSURE THAT ANYSUPPLEMENT OR AMENDMENT TO THEACCOMPANYING JOINT PROXYSTATEMENT/PROSPECTUS IS TIMELYPROVIDED TO HOLDERS OF M&TCOMMON STOCK.


Page 77 of 571

MASTERCARD INCORPORATED

Security: 57636Q104

Ticker: MA

ISIN: US57636Q1040





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Ajay Banga

For ForMgmt1B. Election of Director: Merit E. Janow

For ForMgmt1C. Election of Director: Richard K. Davis

For ForMgmt1D. Election of Director: Steven J. Freiberg

For ForMgmt1E. Election of Director: Julius Genachowski

For ForMgmt1F. Election of Director: Choon Phong Goh

For ForMgmt1G. Election of Director: Oki Matsumoto

For ForMgmt1H. Election of Director: Michael Miebach

For ForMgmt1I. Election of Director: Youngme Moon

For ForMgmt1J. Election of Director: Rima Qureshi


Page 78 of 571



Recommendation

For ForMgmt1K. Election of Director: José Octavio ReyesLagunes

For ForMgmt1L. Election of Director: Gabrielle Sulzberger

For ForMgmt1M. Election of Director: Jackson Tai

For ForMgmt1N. Election of Director: Lance Uggla

For ForMgmt2. Advisory approval of Mastercard's executivecompensation.

For ForMgmt3. Ratification of the appointment ofPricewaterhouseCoopers LLP as theindependent registered public accounting firmfor Mastercard for 2021.

For ForMgmt4. Approval of the amendment and restatementof the Mastercard Incorporated 2006 LongTerm Incentive Plan.

For ForMgmt5. Approval of the amendment and restatementof the Mastercard Incorporated 2006 Non-Employee Director Equity CompensationPlan.

For ForMgmt6. Approval of amendments to Mastercard'sCertificate of Incorporation to removesupermajority voting requirements.


Page 79 of 571

METTLER-TOLEDO INTERNATIONAL INC.

Security: 592688105

Ticker: MTD

ISIN: US5926881054





Recommendation

Proposal Vote



For ForMgmt1.1 ELECTION OF DIRECTORS: Robert F.Spoerry

For ForMgmt1.2 ELECTION OF DIRECTOR: Wah-Hui Chu

For ForMgmt1.3 ELECTION OF DIRECTOR: Domitille Doat-LeBigot

For ForMgmt1.4 ELECTION OF DIRECTOR: Olivier A. Filliol

For ForMgmt1.5 ELECTION OF DIRECTOR: Elisha W. Finney

For ForMgmt1.6 ELECTION OF DIRECTOR: Richard Francis

For ForMgmt1.7 ELECTION OF DIRECTOR: Michael A. Kelly

For ForMgmt1.8 ELECTION OF DIRECTOR: Thomas P. Salice

For ForMgmt2. RATIFICATION OF INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRM.

For ForMgmt3. ADVISORY VOTE TO APPROVEEXECUTIVE COMPENSATION.


Page 80 of 571



Recommendation

For ForMgmt4. APPROVAL OF THE METTLER-TOLEDOINTERNATIONAL INC. 2013 EQUITYINCENTIVE PLAN (AMENDED ANDRESTATED EFFECTIVE AS OF MAY 6,2021).


Page 81 of 571

NOMURA RESEARCH INSTITUTE,LTD.

Security: J5900F106

Ticker:

ISIN: JP3762800005

Meeting Type: AGM




Recommendation

Proposal Vote



Non-VotingPlease reference meeting materials.

For ForMgmt1.1 Appoint a Director Konomoto, Shingo

For ForMgmt1.2 Appoint a Director Fukami, Yasuo

For ForMgmt1.3 Appoint a Director Momose, Hironori

For ForMgmt1.4 Appoint a Director Anzai, Hidenori

For ForMgmt1.5 Appoint a Director Ebato, Ken

For ForMgmt1.6 Appoint a Director Funakura, Hiroshi

For ForMgmt1.7 Appoint a Director Omiya, Hideaki

For ForMgmt1.8 Appoint a Director Sakata, Shinoi

Against AgainstMgmt1.9 Appoint a Director Ohashi, Tetsuji

4307


Page 82 of 571



Recommendation

For ForMgmt2 Appoint a Corporate Auditor Kosakai,Kenkichi


Page 83 of 571

NORTHROP GRUMMAN CORPORATION

Security: 666807102

Ticker: NOC

ISIN: US6668071029





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Kathy J. Warden

For ForMgmt1B. Election of Director: David P. Abney

For ForMgmt1C. Election of Director: Marianne C. Brown

For ForMgmt1D. Election of Director: Donald E. Felsinger

For ForMgmt1E. Election of Director: Ann M. Fudge

For ForMgmt1F. Election of Director: William H. Hernandez

For ForMgmt1G. Election of Director: Madeleine A. Kleiner

For ForMgmt1H. Election of Director: Karl J. Krapek

For ForMgmt1I. Election of Director: Gary Roughead

For ForMgmt1J. Election of Director: Thomas M. Schoewe

For ForMgmt1K. Election of Director: James S. Turley


Page 84 of 571



Recommendation

For ForMgmt1L. Election of Director: Mark A. Welsh III

For ForMgmt2. Proposal to approve, on an advisory basis,the compensation of the Company's NamedExecutive Officers.

For ForMgmt3. Proposal to ratify the appointment of Deloitte& Touche LLP as the Company's IndependentAuditor for fiscal year ending December 31,2021.

Against ForShr4. Shareholder proposal that the Companyassess and report on potential human rightsimpacts that could result from governments'use of the Company's products and services,including in conflict-affected areas.

For AgainstShr5. Shareholder proposal to move to a 10%ownership threshold for shareholders torequest action by written consent.


Page 85 of 571

NVR, INC.

Security: 62944T105

Ticker: NVR

ISIN: US62944T1051





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Dwight C. Schar

For ForMgmt1B. Election of Director: C.E. Andrews

For ForMgmt1C. Election of Director: Sallie B. Bailey

For ForMgmt1D. Election of Director: Thomas D. Eckert

For ForMgmt1E. Election of Director: Alfred E. Festa

For ForMgmt1F. Election of Director: Manuel H. Johnson

For ForMgmt1G. Election of Director: Alexandra A. Jung

For ForMgmt1H. Election of Director: Mel Martinez

For ForMgmt1I. Election of Director: William A. Moran

For ForMgmt1J. Election of Director: David A. Preiser

For ForMgmt1K. Election of Director: W. Grady Rosier


Page 86 of 571



Recommendation

For ForMgmt1L. Election of Director: Susan Williamson Ross

For ForMgmt2. Ratification of appointment of KPMG LLP asindependent auditor for the year endingDecember 31, 2021.

For ForMgmt3. Advisory vote to approve executivecompensation.


Page 87 of 571

OPEN TEXT CORPORATION

Security: 683715106

Ticker: OTEX

ISIN: CA6837151068

Meeting Type: Annual and Special




Recommendation

Proposal Vote



1 DIRECTOR

1 P. Thomas Jenkins For ForMgmt

2 Mark J. Barrenechea For ForMgmt

3 Randy Fowlie For ForMgmt

4 David Fraser For ForMgmt

5 Gail E. Hamilton For ForMgmt

6 Robert Hau For ForMgmt

7 Stephen J. Sadler For ForMgmt

8 Harmit Singh For ForMgmt

9 Michael Slaunwhite For ForMgmt

10 Katharine B. Stevenson For ForMgmt

11 Deborah Weinstein For ForMgmt


Page 88 of 571



Recommendation

For ForMgmt2 Re-appoint KPMG LLP, CharteredAccountants, as independent auditors for theCompany.

For ForMgmt3 The non-binding Say-on-Pay Resolution, thefull text of which is attached as Schedule "A"to the Circular, with or without variation, onthe Company's approach to executivecompensation, as more particularly describedin the management proxy circular (the"Circular").

For ForMgmt4 The 2004 Stock Purchase Plan Resolution,the full text is attached as Schedule "B" to theCircular, with or without variation, to approvethe amendment of the Company's 2004 StockPurchase Plan to reserve for issuance anadditional 4,000,000 Common Shares undersuch Plan, as more particularly described inthe Circular.

For ForMgmt5 The 2004 Stock Option Plan Resolution, thefull text of which is attached as Schedule "D"to the Circular, with or without variation, toapprove the amendment to the Company's2004 Stock Option Plan to reserve forissuance an additional 6,000,000 CommonShares under such Plan, as more particularlydescribed in the Circular.


Page 89 of 571

PARKER-HANNIFIN CORPORATION

Security: 701094104

Ticker: PH

ISIN: US7010941042


28-Oct-20Meeting Date:



Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Lee C. Banks

For ForMgmt1B. Election of Director: Robert G. Bohn

For ForMgmt1C. Election of Director: Linda A. Harty

For ForMgmt1D. Election of Director: Kevin A. Lobo

For ForMgmt1E. Election of Director: Candy M. Obourn

For ForMgmt1F. Election of Director: Joseph Scaminace

For ForMgmt1G. Election of Director: Åke Svensson

For ForMgmt1H. Election of Director: Laura K. Thompson

For ForMgmt1I. Election of Director: James R. Verrier

For ForMgmt1J. Election of Director: James L. Wainscott

For ForMgmt1K. Election of Director: Thomas L. Williams


Page 90 of 571



Recommendation

For ForMgmt2. Ratification of the appointment of Deloitte &Touche LLP as our independent registeredpublic accounting firm for the fiscal yearending June 30, 2021.

For ForMgmt3. Approval of, on a non-binding, advisory basis,the compensation of our Named ExecutiveOfficers.


Page 91 of 571

PELOTON INTERACTIVE, INC.

Security: 70614W100

Ticker: PTON

ISIN: US70614W1009





Recommendation

Proposal Vote



1. DIRECTOR

1 Erik Blachford For ForMgmt

2 Howard Draft For ForMgmt

3 Pamela Thomas-Graham For ForMgmt

For ForMgmt2. Ratification of the appointment of Ernst &Young LLP as the independent registeredpublic accounting firm for the fiscal yearending June 30, 2021.

1 Year AgainstMgmt3. Approval, on a non-binding advisory basis, ofthe frequency of future votes on thecompensation of the named executiveofficers.


Page 92 of 571

ROPER TECHNOLOGIES, INC.

Security: 776696106

Ticker: ROP

ISIN: US7766961061





Recommendation

Proposal Vote



For ForMgmt1.1 Election of Director: Shellye L. Archambeau

For ForMgmt1.2 Election of Director: Amy Woods Brinkley

For ForMgmt1.3 Election of Director: John F. Fort III

For ForMgmt1.4 Election of Director: L. Neil Hunn

For ForMgmt1.5 Election of Director: Robert D. Johnson

For ForMgmt1.6 Election of Director: Laura G. Thatcher

For ForMgmt1.7 Election of Director: Richard F. Wallman

For ForMgmt1.8 Election of Director: Christopher Wright

For ForMgmt2. Advisory vote to approve the compensation ofour named executive officers.

For ForMgmt3. Ratification of the appointment ofPricewaterhouseCoopers LLP as ourindependent registered public accounting firmfor 2021.


Page 93 of 571



Recommendation

For ForMgmt4. Approval of the Roper Technologies, Inc.2021 Incentive Plan.


Page 94 of 571

S&P GLOBAL INC.

Security: 78409V104

Ticker: SPGI

ISIN: US78409V1044


11-Mar-21Meeting Date:



Recommendation

Proposal Vote



For ForMgmt1. Approval of the S&P Global Share Issuance.To vote on a proposal to approve theissuance of S&P Global Inc. common stock,par value $1.00 per share, to theshareholders of IHS Markit Ltd. in connectionwith the merger contemplated by Agreementand Plan of Merger dated Nov. 29, 2020, asamended by Amendment No. 1, dated as ofJanuary 20, 2021, and as it may further beamended from time to time, by and amongS&P Global Inc., Sapphire Subsidiary, Ltd.and IHS Markit Ltd.


Page 95 of 571

S&P GLOBAL INC.

Security: 78409V104

Ticker: SPGI

ISIN: US78409V1044





Recommendation

Proposal Vote



For ForMgmt1a. Election of Director: Marco Alverà

For ForMgmt1b. Election of Director: William J. Amelio

For ForMgmt1c. Election of Director: William D. Green

For ForMgmt1d. Election of Director: Stephanie C. Hill

For ForMgmt1e. Election of Director: Rebecca Jacoby

For ForMgmt1f. Election of Director: Monique F. Leroux

For ForMgmt1g. Election of Director: Ian P. Livingston

For ForMgmt1h. Election of Director: Maria R. Morris

For ForMgmt1i. Election of Director: Douglas L. Peterson

For ForMgmt1j. Election of Director: Edward B. Rust, Jr.

For ForMgmt1k. Election of Director: Kurt L. Schmoke


Page 96 of 571



Recommendation

For ForMgmt1l. Election of Director: Richard E. Thornburgh

For ForMgmt2. Approve, on an advisory basis, the executivecompensation program for the Company'snamed executive officers.

For ForMgmt3. Ratify the selection of Ernst & Young LLP asour independent auditor for 2021.

Abstain AgainstMgmt4. Approve, on an advisory basis, theCompany's Greenhouse Gas (GHG)Emissions Reduction Plan.

Against ForShr5. Shareholder proposal to transition to a PublicBenefit Corporation.


Page 97 of 571

TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD

Security: Y84629107

Ticker:

ISIN: TW0002330008

Meeting Type: AGM




Recommendation

Proposal Vote



For ForMgmt1 TO ACCEPT 2020 BUSINESS REPORT ANDFINANCIAL STATEMENTS.

For ForMgmt2 BASED ON RECENT AMENDMENTS TOTHE 'TEMPLATE OF PROCEDURES FORELECTION OF DIRECTOR' BY THE TAIWANSTOCK EXCHANGE, TO APPROVEAMENDMENTS TO THE BALLOT FORMATREQUIREMENT FOR ELECTION OFDIRECTORS SET FORTH IN TSMC'S'RULES FOR ELECTION OF DIRECTORS'.

For ForMgmt3 TO APPROVE THE ISSUANCE OFEMPLOYEE RESTRICTED STOCK AWARDSFOR YEAR 2021.

For ForMgmt4.1 THE ELECTION OF THE DIRECTOR.:MARKLIU,SHAREHOLDER NO.10758

For ForMgmt4.2 THE ELECTION OF THE DIRECTOR.:C.C.WEI,SHAREHOLDER NO.370885

For ForMgmt4.3 THE ELECTION OF THE DIRECTOR.:F.C.TSENG,SHAREHOLDER NO.104

For ForMgmt4.4 THE ELECTION OF THEDIRECTOR.:NATIONAL DEVELOPMENTFUND, EXECUTIVE YUAN,SHAREHOLDERNO.1,MING HSIN KUNG ASREPRESENTATIVE

2330


Page 98 of 571



Recommendation

For ForMgmt4.5 THE ELECTION OF THE INDEPENDENTDIRECTOR.:SIR PETER L.BONFIELD,SHAREHOLDER NO.504512XXX

For ForMgmt4.6 THE ELECTION OF THE INDEPENDENTDIRECTOR.:KOK CHOOCHEN,SHAREHOLDER NO.A210358XXX

For ForMgmt4.7 THE ELECTION OF THE INDEPENDENTDIRECTOR.:MICHAEL R.SPLINTER,SHAREHOLDER NO.488601XXX

For ForMgmt4.8 THE ELECTION OF THE INDEPENDENTDIRECTOR.:MOSHE N.GAVRIELOV,SHAREHOLDERNO.505930XXX

For ForMgmt4.9 THE ELECTION OF THE INDEPENDENTDIRECTOR.:YANCEY HAI,SHAREHOLDERNO.D100708XXX

For ForMgmt4.10 THE ELECTION OF THE INDEPENDENTDIRECTOR.:L. RAFAELREIF,SHAREHOLDER NO.545784XXX


Page 99 of 571

TEXAS INSTRUMENTS INCORPORATED

Security: 882508104

Ticker: TXN

ISIN: US8825081040





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Mark A. Blinn

For ForMgmt1B. Election of Director: Todd M. Bluedorn

For ForMgmt1C. Election of Director: Janet F. Clark

For ForMgmt1D. Election of Director: Carrie S. Cox

For ForMgmt1E. Election of Director: Martin S. Craighead

For ForMgmt1F. Election of Director: Jean M. Hobby

For ForMgmt1G. Election of Director: Michael D. Hsu

For ForMgmt1H. Election of Director: Ronald Kirk

For ForMgmt1I. Election of Director: Pamela H. Patsley

For ForMgmt1J. Election of Director: Robert E. Sanchez

For ForMgmt1K. Election of Director: Richard K. Templeton


Page 100 of 571



Recommendation

For ForMgmt2. Board proposal regarding advisory approvalof the Company's executive compensation.

For ForMgmt3. Board proposal to ratify the appointment ofErnst & Young LLP as the Company'sindependent registered public accounting firmfor 2021.

For AgainstShr4. Stockholder proposal to permit shareholderaction by written consent.


Page 101 of 571

THE DESCARTES SYSTEMS GROUP INC.

Security: 249906108

Ticker: DSG

ISIN: CA2499061083





Recommendation

Proposal Vote



1 DIRECTOR

1 Deepak Chopra For ForMgmt

2 Deborah Close For ForMgmt

3 Eric Demirian For ForMgmt

4 Dennis Maple For ForMgmt

5 Chris Muntwyler For ForMgmt

6 Jane O'Hagan For ForMgmt

7 Edward J. Ryan For ForMgmt

8 John J. Walker For ForMgmt

For ForMgmt2 Appointment of KPMG LLP, CharteredProfessional Accountants, Licensed PublicAccountants, as auditors of the Corporation tohold office until the next annual meeting ofshareholders or until a successor isappointed.


Page 102 of 571



Recommendation

For ForMgmt3 Approval of the Say-On-Pay Resolution as setout on page 19 of the Corporation'sManagement Information Circular dated April23, 2021.


Page 103 of 571

THE ESTEE LAUDER COMPANIES INC.

Security: 518439104

Ticker: EL

ISIN: US5184391044





Recommendation

Proposal Vote



For ForMgmt1A. Election of Class III Director: CharleneBarshefsky

For ForMgmt1B. Election of Class III Director: Wei SunChristianson

For ForMgmt1C. Election of Class III Director: Fabrizio Freda

For ForMgmt1D. Election of Class III Director: Jane Lauder

For ForMgmt1E. Election of Class III Director: Leonard A.Lauder

For ForMgmt2. Ratification of appointment ofPricewaterhouseCoopers LLP as independentauditors for the 2021 fiscal year.

Against AgainstMgmt3. Advisory vote to approve executivecompensation.


Page 104 of 571

THE GOLDMAN SACHS GROUP, INC.

Security: 38141G104

Ticker: GS

ISIN: US38141G1040





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: M. Michele Burns

For ForMgmt1B. Election of Director: Drew G. Faust

For ForMgmt1C. Election of Director: Mark A. Flaherty

For ForMgmt1D. Election of Director: Ellen J. Kullman

For ForMgmt1E. Election of Director: Lakshmi N. Mittal

For ForMgmt1F. Election of Director: Adebayo O. Ogunlesi

For ForMgmt1G. Election of Director: Peter Oppenheimer

For ForMgmt1H. Election of Director: David M. Solomon

For ForMgmt1I. Election of Director: Jan E. Tighe

For ForMgmt1J. Election of Director: Jessica R. Uhl

For ForMgmt1K. Election of Director: David A. Viniar


Page 105 of 571



Recommendation

For ForMgmt1L. Election of Director: Mark O. Winkelman

For ForMgmt2. Advisory Vote to Approve ExecutiveCompensation (Say on Pay).

For ForMgmt3. Approval of The Goldman Sachs Amendedand Restated Stock Incentive Plan (2021).

For ForMgmt4. Ratification of PricewaterhouseCoopers LLPas our Independent Registered PublicAccounting Firm for 2021.

For AgainstShr5. Shareholder Proposal Regarding ShareholderRight to Act by Written Consent.

Against ForShr6. Shareholder Proposal Regarding a Report onthe Effects of the Use of MandatoryArbitration.

Against ForShr7. Shareholder Proposal Regarding Conversionto a Public Benefit Corporation.

Against ForShr8. Shareholder Proposal Regarding a RacialEquity Audit


Page 106 of 571

THE HOME DEPOT, INC.

Security: 437076102

Ticker: HD

ISIN: US4370761029





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Gerard J. Arpey

For ForMgmt1B. Election of Director: Ari Bousbib

For ForMgmt1C. Election of Director: Jeffery H. Boyd

For ForMgmt1D. Election of Director: Gregory D. Brenneman

For ForMgmt1E. Election of Director: J. Frank Brown

For ForMgmt1F. Election of Director: Albert P. Carey

For ForMgmt1G. Election of Director: Helena B. Foulkes

For ForMgmt1H. Election of Director: Linda R. Gooden

For ForMgmt1I. Election of Director: Wayne M. Hewett

For ForMgmt1J. Election of Director: Manuel Kadre

For ForMgmt1K. Election of Director: Stephanie C. Linnartz


Page 107 of 571



Recommendation

For ForMgmt1L. Election of Director: Craig A. Menear

For ForMgmt2. Ratification of the Appointment of KPMG LLP.

For ForMgmt3. Advisory Vote to Approve ExecutiveCompensation ("Say-on-Pay").

Against ForShr4. Shareholder Proposal Regarding Amendmentof Shareholder Written Consent Right.

Against ForShr5. Shareholder Proposal Regarding PoliticalContributions Congruency Analysis.

Against ForShr6. Shareholder Proposal Regarding Report onPrison Labor in the Supply Chain.


Page 108 of 571

THE SHERWIN-WILLIAMS COMPANY

Security: 824348106

Ticker: SHW

ISIN: US8243481061





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Kerrii B. Anderson

For ForMgmt1B. Election of Director: Arthur F. Anton

For ForMgmt1C. Election of Director: Jeff M. Fettig

For ForMgmt1D. Election of Director: Richard J. Kramer

For ForMgmt1E. Election of Director: John G. Morikis

For ForMgmt1F. Election of Director: Christine A. Poon

For ForMgmt1G. Election of Director: Aaron M. Powell

For ForMgmt1H. Election of Director: Michael H. Thaman

For ForMgmt1I. Election of Director: Matthew Thornton III

For ForMgmt1J. Election of Director: Steven H. Wunning


Page 109 of 571



Recommendation

For ForMgmt2. Advisory approval of the compensation of thenamed executives.

For ForMgmt3. Ratification of the appointment of Ernst &Young LLP as our independent registeredpublic accounting firm.


Page 110 of 571

UNITEDHEALTH GROUP INCORPORATED

Security: 91324P102

Ticker: UNH

ISIN: US91324P1021





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Richard T. Burke

For ForMgmt1B. Election of Director: Timothy P. Flynn

For ForMgmt1C. Election of Director: Stephen J. Hemsley

For ForMgmt1D. Election of Director: Michele J. Hooper

For ForMgmt1E. Election of Director: F. William McNabb III

For ForMgmt1F. Election of Director: Valerie C. MontgomeryRice, M.D.

For ForMgmt1G. Election of Director: John H. Noseworthy,M.D.

For ForMgmt1H. Election of Director: Gail R. Wilensky, Ph.D.

For ForMgmt1I. Election of Director: Andrew Witty

For ForMgmt2. Advisory approval of the Company'sexecutive compensation.


Page 111 of 571



Recommendation

For ForMgmt3. Ratification of the appointment of Deloitte &Touche LLP as the independent registeredpublic accounting firm for the Company forthe year ending December 31, 2021.

For ForMgmt4. Approval of an amendment to theUnitedHealth Group 1993 Employee StockPurchase Plan.

Against ForShr5. If properly presented at the 2021 AnnualMeeting of Shareholders, the shareholderproposal set forth in the proxy statementrequesting a reduction of the share ownershipthreshold for calling a special meeting ofshareholders.


Page 112 of 571

VAIL RESORTS, INC.

Security: 91879Q109

Ticker: MTN

ISIN: US91879Q1094





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Susan L. Decker

For ForMgmt1B. Election of Director: Robert A. Katz

For ForMgmt1C. Election of Director: Nadia Rawlinson

For ForMgmt1D. Election of Director: John T. Redmond

For ForMgmt1E. Election of Director: Michele Romanow

For ForMgmt1F. Election of Director: Hilary A. Schneider

For ForMgmt1G. Election of Director: D. Bruce Sewell

For ForMgmt1H. Election of Director: John F. Sorte

For ForMgmt1I. Election of Director: Peter A. Vaughn

For ForMgmt2. Ratify the selection ofPricewaterhouseCoopers LLP as theCompany's independent registered publicaccounting firm for the fiscal year ending July31, 2021


Page 113 of 571



Recommendation

For ForMgmt3. Hold an advisory vote to approve executivecompensation.


Page 114 of 571

VERISIGN, INC.

Security: 92343E102

Ticker: VRSN

ISIN: US92343E1029





Recommendation

Proposal Vote



For ForMgmt1.1 Election of Director: D. James Bidzos

For ForMgmt1.2 Election of Director: Yehuda Ari Buchalter

For ForMgmt1.3 Election of Director: Kathleen A. Cote

For ForMgmt1.4 Election of Director: Thomas F. Frist III

For ForMgmt1.5 Election of Director: Jamie S. Gorelick

For ForMgmt1.6 Election of Director: Roger H. Moore

For ForMgmt1.7 Election of Director: Louis A. Simpson

For ForMgmt1.8 Election of Director: Timothy Tomlinson

For ForMgmt2. To approve, on a non-binding, advisory basis,the Company's executive compensation.

For ForMgmt3. To ratify the selection of KPMG LLP as theCompany's independent registered publicaccounting firm for the year ending December31, 2021.


Page 115 of 571



Recommendation

Against ForShr4. To vote on a stockholder proposal, if properlypresented at the meeting, requesting that theBoard take steps to permit stockholder actionby written consent.


Page 116 of 571

WHITING PETROLEUM CORPORATION

Security: 966387508

Ticker: WLL

ISIN: US9663875089





Recommendation

Proposal Vote



1. DIRECTOR

1 Janet L. Carrig For ForMgmt

2 Susan M. Cunningham For ForMgmt

3 Paul J. Korus For ForMgmt

4 Kevin S. McCarthy Withheld AgainstMgmt

5 Lynn A. Peterson For ForMgmt

6 Daniel J. Rice IV Withheld AgainstMgmt

7 Anne Taylor Withheld AgainstMgmt

Against AgainstMgmt2. To approve, by advisory vote, thecompensation of our named executiveofficers.

For ForMgmt3. To ratify the appointment of Deloitte & ToucheLLP as the independent registered publicaccounting firm for 2021.

Documents

ISIN: IE00B4BNMY34 03-Feb-21 Investment Company Report ACN